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LONDONART WALLPAPER UK LTD

Company number 13424411

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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)
16 Apr 2024 CH01 Director's details changed for Mr John Alexander Troostwyk on 5 April 2024
07 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
09 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with updates
06 Jun 2023 AA01 Previous accounting period shortened from 31 May 2023 to 31 December 2022
06 Jun 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
02 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
22 Nov 2022 MA Memorandum and Articles of Association
22 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ All actions aby the sole director to be approved and ratified 31/10/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
30 May 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
10 Jun 2021 SH01 Statement of capital following an allotment of shares on 27 May 2021
  • GBP 20,000
09 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-09
27 May 2021 NEWINC Incorporation
Statement of capital on 2021-05-27
  • GBP 20,000
  • MODEL ARTICLES ‐ Model articles adopted