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)
|
|
02 Oct 2024 |
CH01 |
Director's details changed for Mr Martin Gordon Robertson on 30 September 2024
|
|
|
02 Oct 2024 |
PSC05 |
Change of details for Pulford Trading Limited as a person with significant control on 30 September 2024
|
|
|
07 May 2024 |
CH01 |
Director's details changed for Mr Angus James Hastie on 7 May 2024
|
|
|
26 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
|
|
|
25 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
28 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
|
|
|
27 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
28 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
|
|
|
25 Apr 2022 |
CH01 |
Director's details changed for Mr Angus James Hastie on 11 December 2021
|
|
|
02 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
15 Jun 2021 |
TM01 |
Termination of appointment of David Julian Martin Smith as a director on 25 May 2021
|
|
|
15 Jun 2021 |
AP01 |
Appointment of Mr Martin Gordon Robertson as a director on 25 May 2021
|
|
|
20 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
|
|
|
30 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
28 Apr 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
|
|
|
12 Mar 2020 |
CH01 |
Director's details changed for Mr David Julian Martin Smith on 12 March 2020
|
|
|
11 Oct 2019 |
AD01 |
Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD to Suite 2a Rossett Business Village Llyndir Lane Rossett Wrexham LL12 0AY on 11 October 2019
|
|
|
12 Jun 2019 |
PSC05 |
Change of details for Artemis Venue Services Limited as a person with significant control on 26 April 2019
|
|
|
11 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
11 Jun 2019 |
PSC02 |
Notification of Pulford Trading Limited as a person with significant control on 26 April 2019
|
|
|
09 May 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with updates
|
|
|
09 Jan 2019 |
SH02 |
Sub-division of shares on 27 November 2018
|
|
|
09 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2018
|
|
|
05 Dec 2018 |
SH08 |
Change of share class name or designation
|
|
|
04 Dec 2018 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|