INTERNATIONAL ENTERTAINMENT INVESTMENTS LIMITED

08769925
72 WELBECK STREET LONDON ENGLAND W1G 0AY

Documents

Documents
Date Category Description Pages
18 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2024 accounts Annual Accounts 27 Buy now
04 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 25/03/23 88 Buy now
04 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 25/03/23 1 Buy now
04 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 25/03/23 3 Buy now
28 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2023 officers Termination of appointment of director (Mark Ralph Delano Cornell) 1 Buy now
27 Oct 2023 officers Appointment of director (Mr Edward Krenning Stimpson) 2 Buy now
19 Jul 2023 mortgage Registration of a charge 67 Buy now
30 May 2023 capital Return of Allotment of shares 3 Buy now
28 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
28 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
28 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
28 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
28 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
27 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2023 accounts Annual Accounts 27 Buy now
05 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 26/03/22 98 Buy now
05 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 26/03/22 1 Buy now
05 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 26/03/22 2 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2022 resolution Resolution 1 Buy now
13 Jan 2022 accounts Annual Accounts 22 Buy now
13 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 27/03/21 92 Buy now
13 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 27/03/21 1 Buy now
13 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 27/03/21 3 Buy now
10 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 27/03/21 3 Buy now
10 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 27/03/21 2 Buy now
25 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2021 officers Termination of appointment of director (Shanmae Teo) 1 Buy now
29 Jul 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
14 Jul 2021 officers Appointment of director (Mr John Neil Oldcorn) 2 Buy now
12 Apr 2021 accounts Annual Accounts 23 Buy now
12 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 28/03/20 97 Buy now
12 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 28/03/20 3 Buy now
12 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 28/03/20 1 Buy now
10 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Oct 2020 mortgage Registration of a charge 20 Buy now
13 Jan 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/03/19 93 Buy now
06 Jan 2020 accounts Annual Accounts 21 Buy now
06 Jan 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/03/19 93 Buy now
06 Jan 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/03/19 1 Buy now
06 Jan 2020 other Audit exemption statement of guarantee by parent company for period ending 30/03/19 3 Buy now
15 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2019 accounts Annual Accounts 19 Buy now
08 Jan 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 68 Buy now
08 Jan 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 1 Buy now
08 Jan 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
16 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2018 mortgage Registration of a charge 20 Buy now
30 Dec 2017 accounts Annual Accounts 19 Buy now
30 Dec 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 25/03/17 55 Buy now
30 Dec 2017 other Notice of agreement to exemption from audit of accounts for period ending 25/03/17 1 Buy now
30 Dec 2017 other Audit exemption statement of guarantee by parent company for period ending 25/03/17 3 Buy now
21 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2017 accounts Annual Accounts 20 Buy now
14 Jul 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 26/03/16 57 Buy now
14 Jul 2017 other Audit exemption statement of guarantee by parent company for period ending 26/03/16 3 Buy now
14 Jul 2017 other Notice of agreement to exemption from audit of accounts for period ending 26/03/16 1 Buy now
15 Jun 2017 other Audit exemption statement of guarantee by parent company for period ending 26/03/16 3 Buy now
12 May 2017 mortgage Registration of a charge 63 Buy now
14 Mar 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Dec 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2016 officers Appointment of director (Mr Mark Cornell) 2 Buy now
20 Sep 2016 officers Termination of appointment of director (Helen Johnstone Enright) 1 Buy now
15 Sep 2016 officers Termination of appointment of director (Peter Richard Michael Kavanagh) 1 Buy now
14 Apr 2016 resolution Resolution 15 Buy now
31 Mar 2016 officers Appointment of director (Mr Andrew Adams Tisdale) 2 Buy now
30 Mar 2016 officers Appointment of director (Mr Robert Sudo) 2 Buy now
30 Mar 2016 officers Appointment of director (Ms Shanmae Teo) 2 Buy now
30 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Mar 2016 officers Termination of appointment of director (Rosemary Anne Squire) 1 Buy now
30 Mar 2016 officers Termination of appointment of director (Nicholas Graham Potter) 1 Buy now
30 Mar 2016 officers Termination of appointment of director (Michael Cowper Lynas) 1 Buy now
30 Mar 2016 officers Termination of appointment of director (Howard Hugh Panter) 1 Buy now
30 Mar 2016 officers Termination of appointment of director (Gregory Dyke) 1 Buy now
29 Mar 2016 change-of-name Certificate Change Of Name Company 3 Buy now
27 Jan 2016 accounts Annual Accounts 17 Buy now
26 Jan 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 28/03/15 38 Buy now
31 Dec 2015 other Notice of agreement to exemption from audit of accounts for period ending 28/03/15 1 Buy now
31 Dec 2015 other Audit exemption statement of guarantee by parent company for period ending 28/03/15 3 Buy now
10 Dec 2015 annual-return Annual Return 7 Buy now
15 Sep 2015 mortgage Registration of a charge 16 Buy now
25 Aug 2015 officers Termination of appointment of director (David Blyth) 1 Buy now
13 Jan 2015 accounts Annual Accounts 16 Buy now
17 Dec 2014 accounts Consolidated accounts of parent company for subsidiary company period ending 29/03/14 36 Buy now
17 Dec 2014 other Notice of agreement to exemption from audit of accounts for period ending 29/03/14 1 Buy now
17 Dec 2014 other Audit exemption statement of guarantee by parent company for period ending 29/03/14 3 Buy now
08 Dec 2014 annual-return Annual Return 7 Buy now
21 Mar 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Feb 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 Dec 2013 resolution Resolution 3 Buy now
09 Dec 2013 officers Termination of appointment of director (Robert Sudo) 2 Buy now
09 Dec 2013 officers Appointment of director (Mr Peter Richard Michael Kavanagh) 3 Buy now
09 Dec 2013 officers Appointment of director (Mr Michael Cowper Lynas) 3 Buy now
09 Dec 2013 officers Appointment of director (David Blyth) 3 Buy now
09 Dec 2013 officers Appointment of director (Mrs Helen Johnstone Enright) 3 Buy now
09 Dec 2013 officers Appointment of director (Mr Nicholas Graham Potter) 3 Buy now
09 Dec 2013 officers Termination of appointment of director (Andrew Tisdale) 2 Buy now