ETC.VENUES NEWCO LIMITED

11317044
PROSPERO HOUSE BOROUGH HIGH STREET LONDON ENGLAND SE1 1GA

Documents

Documents
Date Category Description Pages
01 Aug 2024 officers Appointment of director (Ms Niamh Martin) 2 Buy now
11 Jul 2024 accounts Annual Accounts 28 Buy now
03 Jul 2024 officers Termination of appointment of director (Charles Alan Bentley) 1 Buy now
01 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Apr 2024 officers Appointment of director (Mr Simon David Lee) 2 Buy now
08 Apr 2024 officers Termination of appointment of director (Ryan William Simonetti) 1 Buy now
15 Dec 2023 officers Termination of appointment of director (Amy Pooser) 1 Buy now
10 Oct 2023 officers Appointment of director (Mr Charles Alan Bentley) 2 Buy now
12 Jul 2023 accounts Annual Accounts 29 Buy now
29 Jun 2023 officers Appointment of director (Ms Amy Pooser) 2 Buy now
15 Jun 2023 officers Termination of appointment of director (Nicholas David Shorter Hoare) 1 Buy now
01 Jun 2023 officers Termination of appointment of director (Edward Philip Ethelston) 1 Buy now
21 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
07 Feb 2023 officers Termination of appointment of director (Alastair John Ivan Souther Stewart) 1 Buy now
07 Feb 2023 officers Termination of appointment of director (Navin Dimond) 1 Buy now
07 Feb 2023 officers Termination of appointment of director (Burt Cabanas) 1 Buy now
07 Feb 2023 officers Termination of appointment of director (Alex Carlos Cabanas) 1 Buy now
07 Feb 2023 officers Termination of appointment of director (Karim Jamal Alibhai) 1 Buy now
07 Feb 2023 officers Appointment of director (Mr Ryan William Simonetti) 2 Buy now
03 Feb 2023 mortgage Registration of a charge 58 Buy now
01 Feb 2023 mortgage Registration of a charge 55 Buy now
01 Nov 2022 capital Return of Allotment of shares 3 Buy now
28 Sep 2022 accounts Annual Accounts 29 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 officers Change of particulars for director (Mr Edward Philip Ethelson) 2 Buy now
14 Sep 2021 accounts Annual Accounts 27 Buy now
21 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Mar 2021 mortgage Registration of a charge 57 Buy now
23 Mar 2021 capital Return of Allotment of shares 3 Buy now
22 Sep 2020 accounts Annual Accounts 27 Buy now
05 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2020 incorporation Memorandum Articles 21 Buy now
03 Jan 2020 resolution Resolution 23 Buy now
02 Jan 2020 officers Appointment of director (Mr Edward Philip Ethelson) 2 Buy now
01 Oct 2019 accounts Annual Accounts 26 Buy now
15 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
28 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Aug 2018 officers Appointment of director (Mr Karim Jamal Alibhai) 2 Buy now
20 Jun 2018 resolution Resolution 23 Buy now
18 Jun 2018 officers Appointment of director (Mr Nicholas David Shorter Hoare) 2 Buy now
18 Jun 2018 officers Appointment of director (Mr Alastair John Ivan Souther Stewart) 2 Buy now
18 Jun 2018 officers Appointment of director (Mr Burt Cabanas) 2 Buy now
18 Jun 2018 officers Appointment of director (Mr Navin Dimond) 2 Buy now
14 Jun 2018 mortgage Registration of a charge 57 Buy now
12 Jun 2018 capital Return of Allotment of shares 3 Buy now
06 Jun 2018 mortgage Registration of a charge 53 Buy now
30 May 2018 officers Appointment of director (Mr Alex Carlos Cabanas) 2 Buy now
30 May 2018 officers Termination of appointment of director (Karim Jamal Alibhai) 1 Buy now
18 Apr 2018 incorporation Incorporation Company 28 Buy now