Advanced company searchLink opens in new window

UNIVERSAL SRG ARTIST SERVICES LIMITED

Company number 01890289

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Sep 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
30 Sep 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
27 Sep 2013 CH01 Director's details changed for Mr Richard Michael Constant on 27 September 2013
19 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 500,001
01 May 2013 CERTNM Company name changed sanctuary artist services LIMITED\certificate issued on 01/05/13
  • RES15 ‐ Change company name resolution on 2013-04-29
01 May 2013 CONNOT Change of name notice
20 Feb 2013 CH01 Director's details changed for Mr Boyd Johnston Muir on 1 January 2013
06 Nov 2012 CH03 Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012
31 Oct 2012 CH01 Director's details changed for Mr Andrew Brown on 31 October 2012
31 Oct 2012 CH01 Director's details changed for Mr Richard Michael Constant on 31 October 2012
24 Sep 2012 AD03 Register(s) moved to registered inspection location
20 Sep 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
17 Sep 2012 CH01 Director's details changed for Boyd Johnston Muir on 14 September 2012
06 Sep 2012 AD02 Register inspection address has been changed
05 Apr 2012 AA Full accounts made up to 31 December 2011
22 Nov 2011 AD01 Registered office address changed from 1 Sussex Place London W6 9EA on 22 November 2011
21 Sep 2011 AP01 Appointment of Andrew Brown as a director
20 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
06 Apr 2011 AA Full accounts made up to 31 December 2010
22 Sep 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
06 Apr 2010 AA Full accounts made up to 31 December 2009
21 Sep 2009 363a Return made up to 18/09/09; full list of members
18 Aug 2009 AUD Auditor's resignation
04 Apr 2009 AA Full accounts made up to 31 December 2008
13 Jan 2009 288b Appointment terminated director william ashurst