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ARTISAN AFFINITY LIMITED

Company number 07094547

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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)
28 Dec 2015 AD01 Registered office address changed from Unit 3C Hampton Works 117-119 Sheen Lane London SW14 8AE to 11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on 28 December 2015
25 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 21
10 Apr 2014 AAMD Amended accounts made up to 30 June 2013
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
11 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 21
27 Nov 2013 AD01 Registered office address changed from 12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB United Kingdom on 27 November 2013
30 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
05 Feb 2013 AR01 Annual return made up to 3 December 2012 with full list of shareholders
05 Oct 2012 TM01 Termination of appointment of Mukund Amin as a director
05 Oct 2012 AP01 Appointment of Mr Mukund Amin as a director
05 Oct 2012 CERTNM Company name changed artisan accounts LTD\certificate issued on 05/10/12
  • RES15 ‐ Change company name resolution on 2012-10-04
  • NM01 ‐ Change of name by resolution
04 Oct 2012 AD01 Registered office address changed from Unit 3C, Hampton Works 117-119 Sheen Lane East Sheen London SW14 8AE England on 4 October 2012
17 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
02 Mar 2012 AR01 Annual return made up to 3 December 2011 with full list of shareholders
01 Mar 2012 TM01 Termination of appointment of Alex Redmond as a director
29 Feb 2012 AP01 Appointment of Mr Dharmeshkumar Amin as a director
03 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Feb 2011 AR01 Annual return made up to 3 December 2010 with full list of shareholders
09 Feb 2011 CH01 Director's details changed for Mr Alex Redmond on 1 January 2010
03 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)