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)
|
|
12 Nov 2024 |
CH01 |
Director's details changed for Mr Carl Anthony Castledine on 19 November 2023
|
|
|
14 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
30 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
11 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with updates
|
|
|
04 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
04 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
28 Feb 2024 |
AP01 |
Appointment of Ms Sarah Louise Highfield as a director on 27 February 2024
|
|
|
31 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
31 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
31 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
31 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2024
|
|
|
09 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
09 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
24 Aug 2023 |
AP01 |
Appointment of Mr Carl Anthony Castledine as a director on 23 August 2023
|
|
|
03 Jul 2023 |
TM01 |
Termination of appointment of Neill Timothy Ryder as a director on 19 June 2023
|
|
|
13 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
|
|
|
16 Sep 2022 |
PSC05 |
Change of details for Artemis Holdco 1 Limited as a person with significant control on 2 September 2022
|
|
|
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
|
|
|
28 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
|
|
|
18 Mar 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
|
|
|
17 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
|
|
|
17 Mar 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 30 June 2021
|
|
|
03 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2022
|
|
|
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
|
|