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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12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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22 Mar 2023 |
CH01 |
Director's details changed for Mr Justin James Julian Salisbury on 22 March 2023
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22 Mar 2023 |
CH01 |
Director's details changed for Mrs Charlotte Katie Salisbury on 22 March 2023
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22 Nov 2022 |
CH01 |
Director's details changed for Mrs Charlotte Katie Salisbury on 22 November 2022
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22 Nov 2022 |
CH01 |
Director's details changed for Mr Justin James Julian Salisbury on 22 November 2022
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03 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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10 May 2022 |
PSC05 |
Change of details for Artist Residence Group Limited as a person with significant control on 20 April 2022
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10 May 2022 |
CH01 |
Director's details changed for Mr Justin James Julian Salisbury on 20 April 2022
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10 May 2022 |
CH01 |
Director's details changed for Mrs Charlotte Katie Salisbury on 20 April 2022
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10 May 2022 |
AD01 |
Registered office address changed from Epsilon House the Square, Gloucester Business Park Brockworth Gloucester GL3 4AD England to 82 st John Street London EC1M 4JN on 10 May 2022
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21 Dec 2021 |
AD01 |
Registered office address changed from 5 Pullman Court Great Western Road Gloucester Gloucestershire GL1 3nd to Epsilon House the Square, Gloucester Business Park Brockworth Gloucester GL3 4AD on 21 December 2021
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24 Oct 2021 |
AP03 |
Appointment of Mr Stephen Graham Easthope as a secretary on 21 October 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
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02 Oct 2019 |
TM01 |
Termination of appointment of Jason Alexander Clark as a director on 28 August 2019
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Jun 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with updates
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09 May 2019 |
MR01 |
Registration of charge 090911360002, created on 3 May 2019
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09 May 2019 |
MR04 |
Satisfaction of charge 090911360001 in full
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29 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2019
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