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ARTS CLUB(LONDON),LIMITED(THE)

Company number 00047802

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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)
16 Apr 2024 CH01 Director's details changed for Mr Jai Sunder Waney on 28 March 2024
16 Apr 2024 PSC01 Notification of Jai Sunder Waney as a person with significant control on 28 March 2024
16 Apr 2024 PSC09 Withdrawal of a person with significant control statement on 16 April 2024
02 Apr 2024 TM01 Termination of appointment of Leonard Sebastian as a director on 28 March 2024
16 Feb 2024 TM01 Termination of appointment of Arjun Chainrai Waney as a director on 14 February 2024
16 Feb 2024 AP01 Appointment of Ajaz Sheikh as a director on 14 February 2024
24 Jan 2024 TM02 Termination of appointment of Remy Rene Lyse as a secretary on 16 January 2024
24 Jan 2024 TM01 Termination of appointment of Remy Rene Lyse as a director on 16 January 2024
18 Jan 2024 AA Full accounts made up to 31 December 2022
10 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
26 Sep 2023 AA01 Previous accounting period shortened from 30 December 2022 to 29 December 2022
13 Apr 2023 MR01 Registration of charge 000478020011, created on 11 April 2023
28 Mar 2023 AA Full accounts made up to 31 December 2021
28 Dec 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
11 Oct 2022 AP01 Appointment of Leonard Sebastian as a director on 4 October 2022
10 Oct 2022 TM01 Termination of appointment of Gary Mitchell Landesberg as a director on 4 October 2022
09 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with updates
21 Dec 2021 AA Full accounts made up to 31 December 2020
01 Dec 2021 AP04 Appointment of Cornhill Secretaries Limited as a secretary on 1 October 2021
15 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
10 Mar 2021 SH08 Change of share class name or designation
10 Mar 2021 MA Memorandum and Articles of Association
10 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2020 AA Full accounts made up to 29 December 2019
05 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates