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ARTICLE AGENCY LTD

Company number 09975220

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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)
08 May 2024 AA Total exemption full accounts made up to 31 March 2023
05 Apr 2024 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT England to First Floor, 10 Village Way Pinner HA5 5AF on 5 April 2024
07 Feb 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
22 Sep 2023 CH01 Director's details changed for Mr Matthew Walker on 20 September 2023
03 May 2023 AA01 Previous accounting period extended from 24 February 2023 to 31 March 2023
24 Mar 2023 AA Total exemption full accounts made up to 28 February 2022
10 Feb 2023 PSC02 Notification of Panther Marketing Limited as a person with significant control on 10 October 2022
10 Feb 2023 PSC07 Cessation of Paulo Solari as a person with significant control on 10 October 2022
10 Feb 2023 CS01 Confirmation statement made on 27 January 2023 with updates
03 May 2022 PSC04 Change of details for Mr Paul Solari as a person with significant control on 1 October 2018
03 May 2022 CH01 Director's details changed for Mr Paul Solari on 1 October 2018
16 Feb 2022 AA Total exemption full accounts made up to 28 February 2021
15 Feb 2022 CS01 Confirmation statement made on 27 January 2022 with updates
25 Nov 2021 AA01 Previous accounting period shortened from 25 February 2021 to 24 February 2021
24 Oct 2021 AD01 Registered office address changed from Suite 2 Silwood Park Buckhurst Road Ascot SL5 7PY England to 85 Great Portland Street London W1W 7LT on 24 October 2021
23 Jun 2021 AA Total exemption full accounts made up to 29 February 2020
22 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2021 MA Memorandum and Articles of Association
22 Apr 2021 SH08 Change of share class name or designation
16 Mar 2021 SH01 Statement of capital following an allotment of shares on 4 February 2016
  • GBP 100
23 Feb 2021 AA01 Previous accounting period shortened from 26 February 2020 to 25 February 2020
19 Feb 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
29 Oct 2020 AA Total exemption full accounts made up to 28 February 2019
25 Mar 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
28 Feb 2020 AA01 Previous accounting period shortened from 27 February 2020 to 26 February 2020