ARTMAX 86/88 MARKET STREET LIMITED

Company number 11371237

Date	Type	Description	View / Download
28 Feb 2024	PSC01	Notification of Ming Wai Lau as a person with significant control on 31 October 2023	(2 pages)
28 Feb 2024	PSC07	Cessation of Frederique Karen Meyer Erdin as a person with significant control on 31 October 2023	(1 page)
03 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(27 pages)
13 Aug 2023	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 6/F Craven House 119 - 123 Kingsway London WC2B 6PA on 13 August 2023	(1 page)
07 Jun 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	(3 pages)
12 May 2023	CH01	Director's details changed for Mr Ming Wai Lau on 11 May 2023	(2 pages)
23 Feb 2023	PSC04	Change of details for Mrs Frederique Karen Meyer Erdin as a person with significant control on 21 July 2022	(2 pages)
03 Nov 2022	PSC07	Cessation of Ming Wai Lau as a person with significant control on 21 July 2022	(1 page)
03 Nov 2022	PSC01	Notification of Frederique Karen Meyer Erdin as a person with significant control on 21 July 2022	(2 pages)
10 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(23 pages)
26 Jul 2022	TM01	Termination of appointment of Kristoffer Erik Andreas Ultenius as a director on 7 July 2022	(1 page)
18 May 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	(3 pages)
27 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(27 pages)
20 May 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	(3 pages)
29 Dec 2020	CH01	Director's details changed for Mr Ming Wai Lau on 30 November 2020	(2 pages)
29 Dec 2020	PSC04	Change of details for Ming Wai Lau as a person with significant control on 30 November 2020	(2 pages)
09 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	(24 pages)
23 May 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	(3 pages)
25 Feb 2020	CH01	Director's details changed for Ms Carmen Wong on 6 January 2020	(2 pages)
25 Feb 2020	CH01	Director's details changed for Mr Ming Wai Lau on 6 January 2020	(2 pages)
25 Feb 2020	PSC04	Change of details for Ming Wai Lau as a person with significant control on 6 January 2020	(2 pages)
01 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(22 pages)
20 May 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	(3 pages)
24 Apr 2019	MA	Memorandum and Articles of Association	(29 pages)
08 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)