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ETM PREMIUM SPORTS BARS LIMITED

Company number 12444519

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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)
28 Nov 2024 AA Full accounts made up to 25 February 2024
21 Aug 2024 CH01 Director's details changed for Mr Edward William Joseph Martin on 5 August 2024
09 May 2024 PSC02 Notification of Etm Group Holdings Limited as a person with significant control on 27 February 2022
09 May 2024 PSC07 Cessation of Etm Group Limited as a person with significant control on 27 February 2022
05 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
30 Nov 2023 AA Accounts for a small company made up to 26 February 2023
07 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with updates
05 Dec 2022 AA Accounts for a small company made up to 27 February 2022
22 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2022 MA Memorandum and Articles of Association
03 Aug 2022 MR01 Registration of charge 124445190002, created on 1 August 2022
03 Aug 2022 MR01 Registration of charge 124445190003, created on 1 August 2022
02 Aug 2022 MR01 Registration of charge 124445190001, created on 1 August 2022
18 Mar 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
14 Oct 2021 AA Accounts for a small company made up to 28 February 2021
08 Oct 2021 CH01 Director's details changed for Mr Edward William Joseph Martin on 7 October 2021
02 Sep 2021 CH01 Director's details changed for Mr Landen Robert Prescott-Brann on 2 September 2021
01 Sep 2021 CH01 Director's details changed for Mr Edward William Joseph Martin on 27 May 2021
15 Mar 2021 CS01 Confirmation statement made on 4 February 2021 with updates
15 Mar 2021 AP01 Appointment of Mr Landen Robert Prescott-Brann as a director on 25 February 2021
05 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-05
  • GBP 1