WAC ARTS filing history - Find and update company information

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WAC ARTS

Company number 01158819

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Feb 2024	ANNOTATION	Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
14 Feb 2024	ANNOTATION	Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
14 Feb 2024	ANNOTATION	Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
09 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AP01	Appointment of Ms Lao Lee as a director on 28 September 2023	View PDF Appointment of Ms Lao Lee as a director on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	TM01	Termination of appointment of Christine Marie Kinnear as a director on 29 June 2023	View PDF Termination of appointment of Christine Marie Kinnear as a director on 29 June 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 30 pages (30 pages)
09 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
09 May 2023	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 - 2 pages (2 pages)
02 May 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	TM01	Termination of appointment of Leah Anna Hurst as a director on 20 January 2023	View PDF Termination of appointment of Leah Anna Hurst as a director on 20 January 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AP01	Appointment of Miss Aradhna Tayal as a director on 22 September 2022	View PDF Appointment of Miss Aradhna Tayal as a director on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	AP01	Appointment of Ms Nicola Louise Clements as a director on 22 September 2022	View PDF Appointment of Ms Nicola Louise Clements as a director on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 30 pages (30 pages)
04 Apr 2022	AP01	Appointment of Mr Swagata Ganguly as a director on 1 April 2022	View PDF Appointment of Mr Swagata Ganguly as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	TM01	Termination of appointment of David Edward Blake as a director on 1 April 2022	View PDF Termination of appointment of David Edward Blake as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 29 pages (29 pages)
18 Feb 2021	MR01	Registration of charge 011588190005, created on 10 February 2021	View PDF Registration of charge 011588190005, created on 10 February 2021 - link opens in a new window - 9 pages (9 pages)
11 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	TM01	Termination of appointment of Lew Hodges as a director on 1 November 2020	View PDF Termination of appointment of Lew Hodges as a director on 1 November 2020 - link opens in a new window - 1 page (1 page)
13 Oct 2020	AP01	Appointment of Ms Justina Cruickshank as a director on 5 October 2020	View PDF Appointment of Ms Justina Cruickshank as a director on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	TM01	Termination of appointment of Paul Anthony Mcmahon as a director on 30 September 2020	View PDF Termination of appointment of Paul Anthony Mcmahon as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2020	TM01	Termination of appointment of Rosemary Jane Hytner as a director on 30 September 2020	View PDF Termination of appointment of Rosemary Jane Hytner as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)

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