ARTMAX CRAVEN HOUSE LIMITED
| Status | ACTIVE |
| Company No. | 11453231 |
| Category | Private Limited Company |
| Incorporated | 06 Jul 2018 |
| Age | 5 years, 10 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
ARTMAX CRAVEN HOUSE LIMITED is an active private limited company with number 11453231. It was incorporated 5 years, 10 months, 26 days ago, on 06 July 2018. The company address is 6/F Craven House 6/F Craven House, London, WC2B 6PA, United Kingdom.
Company Fillings
Cessation of a person with significant control
Date: 28 Feb 2024
Action Date: 31 Oct 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-10-31
Psc name: Frederique Karen Meyer Erdin
Documents
Notification of a person with significant control
Date: 28 Feb 2024
Action Date: 31 Oct 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ming Wai Lau
Notification date: 2023-10-31
Documents
Accounts with accounts type small
Date: 03 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 13 Aug 2023
Action Date: 13 Aug 2023
Category: Address
Type: AD01
Old address: 100 New Bridge Street London EC4V 6JA United Kingdom
Change date: 2023-08-13
New address: 6/F Craven House 119 - 123 Kingsway London WC2B 6PA
Documents
Confirmation statement with no updates
Date: 27 Jul 2023
Action Date: 05 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-05
Documents
Change person director company with change date
Date: 12 May 2023
Action Date: 11 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ming Wai Lau
Change date: 2023-05-11
Documents
Change to a person with significant control
Date: 23 Feb 2023
Action Date: 21 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-07-21
Psc name: Mrs Frederique Karen Meyer Erdin
Documents
Notification of a person with significant control
Date: 03 Nov 2022
Action Date: 21 Jul 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Frederique Karen Meyer Erdin
Notification date: 2022-07-21
Documents
Cessation of a person with significant control
Date: 03 Nov 2022
Action Date: 21 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-07-21
Psc name: Ming Wai Lau
Documents
Accounts with accounts type small
Date: 18 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 26 Jul 2022
Action Date: 07 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-07
Officer name: Kristoffer Erik Andreas Ultenius
Documents
Confirmation statement with no updates
Date: 21 Jul 2022
Action Date: 05 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-05
Documents
Accounts with accounts type small
Date: 27 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 06 Jul 2021
Action Date: 05 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-05
Documents
Change to a person with significant control
Date: 29 Dec 2020
Action Date: 30 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ming Wai Lau
Change date: 2020-11-30
Documents
Change person director company with change date
Date: 29 Dec 2020
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ming Wai Lau
Change date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 15 Jul 2020
Action Date: 05 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-05
Documents
Accounts with accounts type full
Date: 09 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 25 Feb 2020
Action Date: 06 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Carmen Wong
Change date: 2020-01-06
Documents
Change person director company with change date
Date: 25 Feb 2020
Action Date: 06 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-06
Officer name: Mr Ming Wai Lau
Documents
Change to a person with significant control
Date: 25 Feb 2020
Action Date: 06 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-01-06
Psc name: Ming Wai Lau
Documents
Confirmation statement with no updates
Date: 25 Jul 2019
Action Date: 05 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-05
Documents
Resolution
Date: 08 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Apr 2019
Action Date: 27 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 114532310001
Charge creation date: 2019-03-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Apr 2019
Action Date: 27 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 114532310002
Charge creation date: 2019-03-27
Documents
Change account reference date company current extended
Date: 12 Mar 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2019-07-31
Documents
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