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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06 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with updates
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09 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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28 Feb 2024 |
AP01 |
Appointment of Ms Sarah Louise Highfield as a director on 27 February 2024
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19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2024
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09 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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24 Aug 2023 |
AP01 |
Appointment of Mr Carl Anthony Castledine as a director on 23 August 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Neill Timothy Ryder as a director on 19 June 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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01 May 2023 |
PSC05 |
Change of details for Artemis Cleanco Limited as a person with significant control on 20 July 2021
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16 Sep 2022 |
PSC05 |
Change of details for Artemis Cleanco Limited as a person with significant control on 2 September 2022
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02 Sep 2022 |
AD01 |
Registered office address changed from Away Resorts Ltd, Imex Building 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX England to The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG on 2 September 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with updates
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29 Jun 2022 |
PSC02 |
Notification of Artemis Cleanco Limited as a person with significant control on 20 July 2021
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27 Jun 2022 |
PSC07 |
Cessation of Artemis Holdco 1 Limited as a person with significant control on 20 July 2021
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18 Mar 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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17 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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17 Mar 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 30 June 2021
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07 Mar 2022 |
MR01 |
Registration of charge 134362420002, created on 4 March 2022
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03 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2022
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16 Dec 2021 |
AD01 |
Registered office address changed from 27-28 Clements Lane London EC4N 7AE United Kingdom to Away Resorts Ltd, Imex Building 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX on 16 December 2021
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16 Dec 2021 |
TM02 |
Termination of appointment of Saltgate (Uk) Limited as a secretary on 3 December 2021
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16 Nov 2021 |
AP01 |
Appointment of Mr Neill Timothy Ryder as a director on 4 November 2021
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29 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2021
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15 Sep 2021 |
MA |
Memorandum and Articles of Association
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15 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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