| Date | Description |
|---|
| 2025-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/25, NO UPDATES |
| 2024-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JAMES HASTIE / 07/05/2024 |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/24, NO UPDATES |
| 2024-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID OWENS / 27/05/2022 |
| 2023-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES |
| 2023-01-16 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER CHARLES HEWSON |
| 2022-07-07 |
update num_mort_charges 5 => 7 |
| 2022-07-07 |
update num_mort_outstanding 0 => 2 |
| 2022-06-07 |
update account_ref_day 28 => 31 |
| 2022-06-07 |
update account_ref_month 2 => 12 |
| 2022-06-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-06-07 |
update accounts_next_due_date 2022-11-30 => 2023-09-30 |
| 2022-06-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088813590006 |
| 2022-06-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088813590007 |
| 2022-05-09 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-05-04 |
update statutory_documents CURRSHO FROM 28/02/2023 TO 31/12/2022 |
| 2022-04-07 |
delete address MARIA HOUSE 35 MILLERS ROAD BRIGHTON ENGLAND BN1 5NP |
| 2022-04-07 |
insert address SUITE 2A, ROSSETT BUSINESS VILLAGE LLYNDIR LANE ROSSETT WREXHAM WALES LL12 0AY |
| 2022-04-07 |
update num_mort_outstanding 4 => 0 |
| 2022-04-07 |
update num_mort_satisfied 1 => 5 |
| 2022-04-07 |
update registered_address |
| 2022-04-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTEMIS VENUE SERVICES LTD |
| 2022-04-04 |
update statutory_documents CESSATION OF MELANIE CAROL ANN AUMONIER AS A PSC |
| 2022-04-04 |
update statutory_documents CESSATION OF ROBERT GRAHAM DAVIES AS A PSC |
| 2022-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088813590004 |
| 2022-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088813590005 |
| 2022-03-25 |
update statutory_documents DIRECTOR APPOINTED MR ANGUS JAMES HASTIE |
| 2022-03-25 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ANDREW ROBSON |
| 2022-03-25 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JAMES WILKINSON |
| 2022-03-25 |
update statutory_documents DIRECTOR APPOINTED MR STUART DAVID OWENS |
| 2022-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIE DAWSON |
| 2022-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DAWSON |
| 2022-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE AUMONIER |
| 2022-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIES |
| 2022-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2022 FROM
MARIA HOUSE 35 MILLERS ROAD
BRIGHTON
BN1 5NP
ENGLAND |
| 2022-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088813590002 |
| 2022-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088813590003 |
| 2022-03-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELANIE CAROL ANN AUMONIER |
| 2022-03-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GRAHAM DAVIES |
| 2022-03-04 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/03/2022 |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2022-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
| 2021-12-03 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update account_ref_day 21 => 28 |
| 2021-08-07 |
update accounts_next_due_date 2021-11-21 => 2021-11-30 |
| 2021-07-05 |
update statutory_documents PREVEXT FROM 21/02/2021 TO 28/02/2021 |
| 2021-04-07 |
update account_ref_day 22 => 21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-22 => 2021-11-21 |
| 2021-03-08 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
| 2021-02-22 |
update statutory_documents CURRSHO FROM 22/02/2020 TO 21/02/2020 |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES |
| 2020-08-07 |
update num_mort_outstanding 5 => 4 |
| 2020-08-07 |
update num_mort_satisfied 0 => 1 |
| 2020-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088813590001 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-22 => 2021-02-22 |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES |
| 2019-12-07 |
update account_ref_day 23 => 22 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-23 => 2020-11-22 |
| 2019-11-26 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-11-22 |
update statutory_documents PREVSHO FROM 23/02/2019 TO 22/02/2019 |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 2019-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2019-01-07 |
update accounts_next_due_date 2019-02-23 => 2019-11-23 |
| 2018-12-13 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-12-06 |
update account_ref_day 24 => 23 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-24 => 2019-02-23 |
| 2018-11-23 |
update statutory_documents PREVSHO FROM 24/02/2018 TO 23/02/2018 |
| 2018-06-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-23 => 2018-11-24 |
| 2018-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2018-03-07 |
update account_ref_day 25 => 24 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-24 => 2018-05-23 |
| 2018-02-23 |
update statutory_documents PREVSHO FROM 25/02/2017 TO 24/02/2017 |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 2017-12-07 |
update account_ref_day 26 => 25 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-26 => 2018-02-24 |
| 2017-11-24 |
update statutory_documents PREVSHO FROM 26/02/2017 TO 25/02/2017 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2017-07-07 |
update accounts_next_due_date 2017-02-28 => 2017-11-26 |
| 2017-06-02 |
update statutory_documents 29/02/16 TOTAL EXEMPTION FULL |
| 2017-05-07 |
delete address 2 BEVERLEY COURT 26 ELMTREE ROAD TEDDINGTON MIDDLESEX ENGLAND TW11 8ST |
| 2017-05-07 |
insert address MARIA HOUSE 35 MILLERS ROAD BRIGHTON ENGLAND BN1 5NP |
| 2017-05-07 |
update registered_address |
| 2017-04-26 |
update account_ref_day 27 => 26 |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 2017-04-18 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GRAHAM DAVIES |
| 2017-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIE PIPPA DAWSON / 02/04/2017 |
| 2017-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELANIE CAROL ANN AUMONIER / 01/04/2017 |
| 2017-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM DAWSON / 01/04/2017 |
| 2017-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSIE DAVIES |
| 2017-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2017 FROM
2 BEVERLEY COURT 26 ELMTREE ROAD
TEDDINGTON
MIDDLESEX
TW11 8ST
ENGLAND |
| 2017-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW AUMONIER |
| 2017-02-28 |
update statutory_documents PREVSHO FROM 27/02/2017 TO 26/02/2017 |
| 2016-12-19 |
delete address 2 BEVERLEY COURT 26 ELMTREE ROAD TEDDINGTON MIDDX TW11 8ST |
| 2016-12-19 |
insert address 2 BEVERLEY COURT 26 ELMTREE ROAD TEDDINGTON MIDDLESEX ENGLAND TW11 8ST |
| 2016-12-19 |
update account_ref_day 28 => 27 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-02-28 |
| 2016-12-19 |
update num_mort_charges 3 => 5 |
| 2016-12-19 |
update num_mort_outstanding 3 => 5 |
| 2016-12-19 |
update registered_address |
| 2016-11-30 |
update statutory_documents PREVSHO FROM 28/02/2016 TO 27/02/2016 |
| 2016-10-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088813590004 |
| 2016-10-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088813590005 |
| 2016-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2016 FROM
2 BEVERLEY COURT
26 ELMTREE ROAD
TEDDINGTON
MIDDX
TW11 8ST |
| 2016-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2016 FROM
MARIA HOUSE 35 MILLERS ROAD
BRIGHTON
EAST SUSSEX
BN1 5NP
ENGLAND |
| 2016-05-11 |
update returns_last_madeup_date 2015-02-07 => 2016-02-07 |
| 2016-05-11 |
update returns_next_due_date 2016-03-06 => 2017-03-07 |
| 2016-03-18 |
update statutory_documents DIRECTOR APPOINTED JESSIE WANJIKU DAVIES |
| 2016-03-18 |
update statutory_documents 07/02/16 FULL LIST |
| 2016-01-07 |
update num_mort_charges 1 => 3 |
| 2016-01-07 |
update num_mort_outstanding 1 => 3 |
| 2015-12-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088813590002 |
| 2015-12-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088813590003 |
| 2015-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date null => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-07 => 2016-11-30 |
| 2015-11-04 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIES |
| 2015-05-07 |
update num_mort_charges 0 => 1 |
| 2015-05-07 |
update num_mort_outstanding 0 => 1 |
| 2015-04-07 |
delete address 2 BEVERLEY COURT 26 ELMTREE ROAD TEDDINGTON MIDDX UNITED KINGDOM TW11 8ST |
| 2015-04-07 |
insert address 2 BEVERLEY COURT 26 ELMTREE ROAD TEDDINGTON MIDDX TW11 8ST |
| 2015-04-07 |
insert sic_code 56210 - Event catering activities |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_last_madeup_date null => 2015-02-07 |
| 2015-04-07 |
update returns_next_due_date 2015-03-07 => 2016-03-06 |
| 2015-03-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088813590001 |
| 2015-03-02 |
update statutory_documents 07/02/15 FULL LIST |
| 2014-09-24 |
update statutory_documents SUBDIVSION 12/09/2014 |
| 2014-09-24 |
update statutory_documents SUB-DIVISION
12/09/14 |
| 2014-08-28 |
update statutory_documents DIRECTOR APPOINTED CHRISTIE PIPPA DAWSON |
| 2014-08-28 |
update statutory_documents DIRECTOR APPOINTED MARK WILLIAM DAWSON |
| 2014-08-28 |
update statutory_documents DIRECTOR APPOINTED MELANIE CAROL ANN AUMONIER |
| 2014-08-28 |
update statutory_documents DIRECTOR APPOINTED ROBERT GRAHAM DAVIES |
| 2014-02-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |