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ARS GRATIS ARTIS LIMITED

Company number 10453866

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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)
29 May 2024 AA Accounts for a dormant company made up to 31 October 2023
30 Oct 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
06 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
01 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
28 Sep 2022 AD01 Registered office address changed from Pinero House 115a Harley Street London W1G 6AR United Kingdom to 45 Campden Hill Court Campden Hill Road Kensington London W8 7HU on 28 September 2022
28 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
01 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
27 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
30 Oct 2020 CS01 Confirmation statement made on 30 October 2020 with updates
24 Aug 2020 AA Accounts for a dormant company made up to 31 October 2019
31 Oct 2019 CS01 Confirmation statement made on 30 October 2019 with updates
25 Jun 2019 AA Accounts for a dormant company made up to 31 October 2018
30 Oct 2018 PSC07 Cessation of Jack Donald Singer as a person with significant control on 20 January 2017
30 Oct 2018 CS01 Confirmation statement made on 30 October 2018 with updates
10 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
27 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with updates
24 Oct 2017 AD01 Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to Pinero House 115a Harley Street London W1G 6AR on 24 October 2017
19 Oct 2017 PSC04 Change of details for Mrs Evelyn Ann Singer as a person with significant control on 13 October 2017
17 Oct 2017 PSC04 Change of details for a person with significant control
17 Oct 2017 CH01 Director's details changed for Dr Jack Donald Singer on 13 October 2017
14 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ "That clauses 24.3-24.8 (inclusive) of the articles of association of the company be and hereby is disapplied in respect of the following transfer of shares in the capital of the company" 19/01/2017
31 Oct 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-10-31
  • GBP 100