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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30 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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22 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
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18 Aug 2022 |
TM01 |
Termination of appointment of Richard Simon Matthews-Williams as a director on 18 August 2022
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27 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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13 Sep 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with updates
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13 Sep 2021 |
CH01 |
Director's details changed for Mr Angus James Hastie on 13 September 2021
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22 Jun 2021 |
AP01 |
Appointment of Mr Colin George Eric Corbally as a director on 22 June 2021
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22 Jun 2021 |
TM01 |
Termination of appointment of David Julian Martin Smith as a director on 22 June 2021
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30 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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26 Aug 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with no updates
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23 Jul 2020 |
PSC05 |
Change of details for Exclusive Events Venues Limited as a person with significant control on 19 April 2019
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23 Jul 2020 |
CH01 |
Director's details changed for Mr Angus James Hastie on 23 July 2020
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25 Sep 2019 |
TM01 |
Termination of appointment of Steven Michael Kenee as a director on 24 September 2019
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25 Sep 2019 |
AP01 |
Appointment of Mr Martin Gordon Robertson as a director on 24 September 2019
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17 Sep 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with updates
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11 Sep 2019 |
CH01 |
Director's details changed for Mr David Julian Martin Smith on 22 August 2019
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23 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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27 Feb 2019 |
MR01 |
Registration of charge 109306570004, created on 18 February 2019
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27 Feb 2019 |
MR01 |
Registration of charge 109306570005, created on 18 February 2019
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25 Feb 2019 |
MR01 |
Registration of charge 109306570003, created on 18 February 2019
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25 Feb 2019 |
MR01 |
Registration of charge 109306570002, created on 18 February 2019
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05 Nov 2018 |
AD01 |
Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to Suite 2a, Rossett Business Village Llyndir Lane Rossett Wrexham LL12 0AY on 5 November 2018
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29 Aug 2018 |
CS01 |
Confirmation statement made on 23 August 2018 with no updates
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