ARTMAX CRAVEN HOUSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 | Change of details for Ming Wai Lau as a person with significant control on 2025-07-21 |
| 21/07/2521 July 2025 | Director's details changed for Ms Carmen Wong on 2025-07-21 |
| 21/07/2521 July 2025 | Director's details changed for Mr Ming Wai Lau on 2025-07-21 |
| 10/06/2510 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 05/03/255 March 2025 | Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG |
| 04/03/254 March 2025 | Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB |
| 30/08/2430 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 09/07/249 July 2024 | Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB |
| 28/02/2428 February 2024 | Cessation of Frederique Karen Meyer Erdin as a person with significant control on 2023-10-31 |
| 28/02/2428 February 2024 | Notification of Ming Wai Lau as a person with significant control on 2023-10-31 |
| 03/10/233 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 13/08/2313 August 2023 | 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 2023-08-13 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 12/05/2312 May 2023 | Director's details changed for Mr Ming Wai Lau on 2023-05-11 |
| 23/02/2323 February 2023 | Change of details for Mrs Frederique Karen Meyer Erdin as a person with significant control on 2022-07-21 |
| 03/11/223 November 2022 | Cessation of Ming Wai Lau as a person with significant control on 2022-07-21 |
| 03/11/223 November 2022 | Notification of Frederique Karen Meyer Erdin as a person with significant control on 2022-07-21 |
| 18/10/2218 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 27/09/2127 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 09/07/209 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 25/02/2025 February 2020 | PSC'S CHANGE OF PARTICULARS / MING WAI LAU / 06/01/2020 |
| 25/02/2025 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS CARMEN WONG / 06/01/2020 |
| 25/02/2025 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MING WAI LAU / 06/01/2020 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 24/04/1924 April 2019 | ARTICLES OF ASSOCIATION |
| 08/04/198 April 2019 | ALTER ARTICLES 27/03/2019 |
| 05/04/195 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 114532310001 |
| 05/04/195 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 114532310002 |
| 12/03/1912 March 2019 | CURREXT FROM 31/07/2019 TO 31/12/2019 |
| 06/07/186 July 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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