Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with updates
|
|
|
01 Aug 2024 |
AP01 |
Appointment of Ms Niamh Martin as a director on 1 August 2024
|
|
|
10 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
03 Jul 2024 |
TM01 |
Termination of appointment of Charles Alan Bentley as a director on 1 July 2024
|
|
|
08 Apr 2024 |
AP01 |
Appointment of Mr Simon David Lee as a director on 6 April 2024
|
|
|
08 Apr 2024 |
TM01 |
Termination of appointment of Ryan William Simonetti as a director on 6 April 2024
|
|
|
15 Dec 2023 |
TM01 |
Termination of appointment of Amy Pooser as a director on 8 December 2023
|
|
|
09 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
|
|
|
09 Nov 2023 |
PSC05 |
Change of details for Etc.Venues Bidco Limited as a person with significant control on 6 November 2023
|
|
|
10 Oct 2023 |
AP01 |
Appointment of Mr Charles Alan Bentley as a director on 1 September 2023
|
|
|
12 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
29 Jun 2023 |
AP01 |
Appointment of Ms Amy Pooser as a director on 1 June 2023
|
|
|
15 Jun 2023 |
TM01 |
Termination of appointment of Nicholas David Shorter Hoare as a director on 5 June 2023
|
|
|
01 Jun 2023 |
TM01 |
Termination of appointment of Edward Philip Ethelston as a director on 1 June 2023
|
|
|
09 Feb 2023 |
MR04 |
Satisfaction of charge 082835060005 in full
|
|
|
07 Feb 2023 |
TM01 |
Termination of appointment of Alastair John Ivan Souther Stewart as a director on 31 January 2023
|
|
|
07 Feb 2023 |
AP01 |
Appointment of Mr Ryan William Simonetti as a director on 31 January 2023
|
|
|
07 Feb 2023 |
TM01 |
Termination of appointment of Alex Carlos Cabanas as a director on 31 January 2023
|
|
|
03 Feb 2023 |
MR01 |
Registration of charge 082835060008, created on 1 February 2023
|
|
|
01 Feb 2023 |
MR01 |
Registration of charge 082835060007, created on 1 February 2023
|
|
|
11 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
|
|
|
28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
02 Dec 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
|
|
|
29 Sep 2021 |
CH01 |
Director's details changed for Mr Edward Philip Ethelston on 22 September 2021
|
|
|
14 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|