Allure Promotions & Events Ltd is a private limited company. Registered at 100 St. Johns Road, Waterloo, Liverpool L22 9QQ, this 2 years old business was incorporated on 2021-12-08. 1 director can be found in the firm: Mark B. (appointed on 24 August 2023).
About
Name: Allure Promotions & Events Ltd
Number: 13790234
Incorporation date: 2021-12-08
End of financial year: 31 December
Address:
100 St. Johns Road
Waterloo
Liverpool
L22 9QQ
SIC code:
46170 -
Company staff
People with significant control
Mark B.
24 August 2023
Nature of control:
75,01-100% shares
75,01-100% voting rights
Ashley K.
8 December 2021 - 24 August 2023
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts
2022-12-31
Current Assets
2,581
Total Assets Less Current Liabilities
877
The due date for Allure Promotions & Events Ltd confirmation statement filing is 2024-09-08. The most recent confirmation statement was filed on 2023-08-25. The deadline for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Mark B. that owns over 3/4 of shares, 3/4 to full of voting rights. Ashley K. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Type
Free download
PSC07
Cessation of a person with significant control Thursday 24th August 2023
filed on: 25th, August 2023
| persons with significant control
Free Download
(1 page)
Type
Free download
PSC07
Cessation of a person with significant control Thursday 24th August 2023
filed on: 25th, August 2023
| persons with significant control
Free Download
(1 page)
AP01
New director appointment on Thursday 24th August 2023.
filed on: 25th, August 2023
| officers
Free Download
(2 pages)
TM01
Director appointment termination date: Thursday 24th August 2023
filed on: 25th, August 2023
| officers
Free Download
(1 page)
CS01
Confirmation statement with updates Friday 25th August 2023
filed on: 25th, August 2023
| confirmation statement
Free Download
(4 pages)
PSC01
Notification of a person with significant control Thursday 24th August 2023
filed on: 25th, August 2023
| persons with significant control
Free Download
(2 pages)
AA
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 24th, August 2023
| accounts
Free Download
(5 pages)
AD01
Registered office address changed from 8 Westview Close Formby L37 2FG England to 100 st. Johns Road Waterloo Liverpool L22 9QQ on Tuesday 14th February 2023
filed on: 14th, February 2023
| address
Free Download
(1 page)
CS01
Confirmation statement with no updates Wednesday 7th December 2022
filed on: 7th, December 2022
| confirmation statement
Free Download
(3 pages)
AD01
Registered office address changed from C/O Venture Finance Management Ltd Suite 304, Cotton Exchange Old Hall Street Liverpool, L3 9LQ England to 8 Westview Close Formby L37 2FG on Monday 9th May 2022
filed on: 9th, May 2022
| address
Free Download
(1 page)
AD01
Registered office address changed from 8 Westview Close Formby L37 2FG United Kingdom to C/O Venture Finance Management Ltd Suite 304, Cotton Exchange Old Hall Street Liverpool, L3 9LQ on Wednesday 9th February 2022
filed on: 9th, February 2022
| address
Free Download
(1 page)
NEWINC
Company registration
filed on: 8th, December 2021
| incorporation
Free Download
(10 pages)
MODEL ARTICLES
Adoption of model articles
incorporation
SH01
10.00 GBP is the capital in company's statement on Wednesday 8th December 2021
capital