Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Dec 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with updates
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20 Nov 2024 |
CH01 |
Director's details changed for Mr Wayne Lee Carson on 19 October 2024
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20 Nov 2024 |
CH01 |
Director's details changed for Mr Wayne Lee Carson on 19 October 2024
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19 Nov 2024 |
PSC05 |
Change of details for Artemis Solutions Group Limited as a person with significant control on 19 October 2024
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19 Nov 2024 |
CH01 |
Director's details changed for Ms Michelle Carson on 19 October 2024
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16 Oct 2024 |
AD01 |
Registered office address changed from Knill James Bell Lane Lewes East Sussex BN7 1JU England to One Bell Lane Lewes East Sussex BN7 1JU on 16 October 2024
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16 Oct 2024 |
CH01 |
Director's details changed for Ms Michelle Carson on 9 August 2024
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21 Aug 2024 |
CH01 |
Director's details changed for Ms Michelle Carson-Williams on 16 August 2024
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04 Jul 2024 |
AD01 |
Registered office address changed from Corner Oak 1 Homer Road Solihull West Midlands B91 3QG United Kingdom to Knill James Bell Lane Lewes East Sussex BN7 1JU on 4 July 2024
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19 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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26 Oct 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 September 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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12 Oct 2023 |
AP01 |
Appointment of Mr Wayne Lee Carson as a director on 11 October 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Rakesh Sharma as a director on 11 September 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Benjamin Stuart Gilbert as a director on 1 November 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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17 Nov 2021 |
AP03 |
Appointment of Mr Wayne Lee Carson as a secretary on 4 October 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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13 Oct 2021 |
TM01 |
Termination of appointment of Christine Mary Seal as a director on 13 October 2021
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12 Oct 2021 |
CH01 |
Director's details changed for Ms Michelle Carson-Williams on 12 October 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 31 March 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Aug 2021 |
MR04 |
Satisfaction of charge 053233850003 in full
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