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ETM PREMIUM SPORTS BARS LIMITED

Company number 12444519

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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)
02 Dec 2025 AA Full accounts made up to 23 February 2025
View PDF Full accounts made up to 23 February 2025 - link opens in a new window - 27 pages (27 pages)
12 May 2025 MR01 Registration of charge 124445190004, created on 9 May 2025
View PDF Registration of charge 124445190004, created on 9 May 2025 - link opens in a new window - 61 pages (61 pages)
04 Feb 2025 CS01 Confirmation statement made on 4 February 2025 with no updates
View PDF Confirmation statement made on 4 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2024 CH01 Director's details changed for Mr Landen Robert Prescott-Brann on 3 December 2024
View PDF Director's details changed for Mr Landen Robert Prescott-Brann on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024 AA Full accounts made up to 25 February 2024
View PDF Full accounts made up to 25 February 2024 - link opens in a new window - 27 pages (27 pages)
21 Aug 2024 CH01 Director's details changed for Mr Edward William Joseph Martin on 5 August 2024
View PDF Director's details changed for Mr Edward William Joseph Martin on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024 PSC02 Notification of Etm Group Holdings Limited as a person with significant control on 27 February 2022
View PDF Notification of Etm Group Holdings Limited as a person with significant control on 27 February 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2024 PSC07 Cessation of Etm Group Limited as a person with significant control on 27 February 2022
View PDF Cessation of Etm Group Limited as a person with significant control on 27 February 2022 - link opens in a new window - 1 page (1 page)
05 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023 AA Accounts for a small company made up to 26 February 2023
View PDF Accounts for a small company made up to 26 February 2023 - link opens in a new window - 12 pages (12 pages)
07 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with updates
View PDF Confirmation statement made on 4 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2022 AA Accounts for a small company made up to 27 February 2022
View PDF Accounts for a small company made up to 27 February 2022 - link opens in a new window - 7 pages (7 pages)
22 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
08 Aug 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
03 Aug 2022 MR01 Registration of charge 124445190002, created on 1 August 2022
View PDF Registration of charge 124445190002, created on 1 August 2022 - link opens in a new window - 64 pages (64 pages)
03 Aug 2022 MR01 Registration of charge 124445190003, created on 1 August 2022
View PDF Registration of charge 124445190003, created on 1 August 2022 - link opens in a new window - 62 pages (62 pages)
02 Aug 2022 MR01 Registration of charge 124445190001, created on 1 August 2022
View PDF Registration of charge 124445190001, created on 1 August 2022 - link opens in a new window - 18 pages (18 pages)
18 Mar 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021 AA Accounts for a small company made up to 28 February 2021
View PDF Accounts for a small company made up to 28 February 2021 - link opens in a new window - 4 pages (4 pages)
08 Oct 2021 CH01 Director's details changed for Mr Edward William Joseph Martin on 7 October 2021
View PDF Director's details changed for Mr Edward William Joseph Martin on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021 CH01 Director's details changed for Mr Landen Robert Prescott-Brann on 2 September 2021
View PDF Director's details changed for Mr Landen Robert Prescott-Brann on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021 CH01 Director's details changed for Mr Edward William Joseph Martin on 27 May 2021
View PDF Director's details changed for Mr Edward William Joseph Martin on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021 CS01 Confirmation statement made on 4 February 2021 with updates
View PDF Confirmation statement made on 4 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2021 AP01 Appointment of Mr Landen Robert Prescott-Brann as a director on 25 February 2021
View PDF Appointment of Mr Landen Robert Prescott-Brann as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-05
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-05
  • GBP 1
- link opens in a new window - 10 pages (10 pages)