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Company number 02595018

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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)
13 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	View PDF Confirmation statement made on 13 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages)
28 Jul 2023	AP01	Appointment of Mr Edwin Nicolas Colyer as a director on 19 July 2023	View PDF Appointment of Mr Edwin Nicolas Colyer as a director on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	CH01	Director's details changed for Dr Lisa Stansbie on 19 May 2023	View PDF Director's details changed for Dr Lisa Stansbie on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	CH01	Director's details changed for Holly Slingsby on 19 July 2023	View PDF Director's details changed for Holly Slingsby on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	CH01	Director's details changed for Fiona Grady on 19 July 2023	View PDF Director's details changed for Fiona Grady on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	AP01	Appointment of Miss Diana Ali as a director on 19 July 2023	View PDF Appointment of Miss Diana Ali as a director on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	View PDF Confirmation statement made on 13 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	TM01	Termination of appointment of Sarah Martin as a director on 19 December 2022	View PDF Termination of appointment of Sarah Martin as a director on 19 December 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
15 Nov 2022	AP01	Appointment of Mrs Radhika Patel as a director on 15 November 2022	View PDF Appointment of Mrs Radhika Patel as a director on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	AP01	Appointment of Ms Pamela Karen Newall as a director on 18 August 2022	View PDF Appointment of Ms Pamela Karen Newall as a director on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	AD01	Registered office address changed from The Art House S9 Drury Lane Wakefield West Yorkshire WF1 2TE England to The Art House Drury Lane Wakefield West Yorkshire WF1 2TE on 30 August 2022	View PDF Registered office address changed from The Art House S9 Drury Lane Wakefield West Yorkshire WF1 2TE England to The Art House Drury Lane Wakefield West Yorkshire WF1 2TE on 30 August 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	AP01	Appointment of Laura Nelson as a director on 17 August 2022	View PDF Appointment of Laura Nelson as a director on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	AP01	Appointment of Mr Juan Carlos Candanedo Saez as a director on 24 March 2022	View PDF Appointment of Mr Juan Carlos Candanedo Saez as a director on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	CS01	Confirmation statement made on 13 March 2022 with no updates	View PDF Confirmation statement made on 13 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages)
29 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	CS01	Confirmation statement made on 13 March 2021 with no updates	View PDF Confirmation statement made on 13 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 17 pages (17 pages)
26 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	View PDF Confirmation statement made on 13 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 14 pages (14 pages)
03 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 18 pages (18 pages)
23 Dec 2019	TM01	Termination of appointment of Deirdre Figueiredo as a director on 20 December 2019	View PDF Termination of appointment of Deirdre Figueiredo as a director on 20 December 2019 - link opens in a new window - 1 page (1 page)

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