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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02 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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07 May 2024 |
CH01 |
Director's details changed for Mr Angus James Hastie on 7 May 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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01 Feb 2024 |
CH01 |
Director's details changed for Mr Stuart David Owens on 27 May 2022
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11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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16 Jan 2023 |
AP01 |
Appointment of Christopher Charles Hewson as a director on 19 December 2022
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06 Jun 2022 |
MR01 |
Registration of charge 088813590006, created on 23 May 2022
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06 Jun 2022 |
MR01 |
Registration of charge 088813590007, created on 23 May 2022
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09 May 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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04 May 2022 |
AA01 |
Current accounting period shortened from 28 February 2023 to 31 December 2022
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04 Apr 2022 |
PSC02 |
Notification of Artemis Venue Services Ltd as a person with significant control on 21 March 2022
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04 Apr 2022 |
PSC07 |
Cessation of Robert Graham Davies as a person with significant control on 21 March 2022
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04 Apr 2022 |
PSC07 |
Cessation of Melanie Carol Ann Aumonier as a person with significant control on 21 March 2022
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29 Mar 2022 |
MR04 |
Satisfaction of charge 088813590004 in full
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29 Mar 2022 |
MR04 |
Satisfaction of charge 088813590005 in full
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25 Mar 2022 |
AP01 |
Appointment of Mr Simon Andrew Robson as a director on 21 March 2022
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25 Mar 2022 |
AP01 |
Appointment of Mr Stuart David Owens as a director on 21 March 2022
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25 Mar 2022 |
AP01 |
Appointment of Mr Steven James Wilkinson as a director on 21 March 2022
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25 Mar 2022 |
AP01 |
Appointment of Mr Angus James Hastie as a director on 21 March 2022
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23 Mar 2022 |
TM01 |
Termination of appointment of Robert Graham Davies as a director on 21 March 2022
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23 Mar 2022 |
TM01 |
Termination of appointment of Mark William Dawson as a director on 21 March 2022
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23 Mar 2022 |
TM01 |
Termination of appointment of Melanie Carol Ann Aumonier as a director on 21 March 2022
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23 Mar 2022 |
TM01 |
Termination of appointment of Christie Pippa Dawson as a director on 21 March 2022
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22 Mar 2022 |
AD01 |
Registered office address changed from Maria House 35 Millers Road Brighton BN1 5NP England to Suite 2a, Rossett Business Village Llyndir Lane Rossett Wrexham LL12 0AY on 22 March 2022
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