Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Nov 2023 |
PSC01 |
Notification of Paul Jagota as a person with significant control on 11 July 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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05 Oct 2023 |
PSC02 |
Notification of Hold Road Holdings Ltd as a person with significant control on 10 July 2023
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05 Oct 2023 |
PSC07 |
Cessation of Paul Jagota as a person with significant control on 10 July 2023
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29 Sep 2023 |
AA |
Micro company accounts made up to 30 September 2022
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06 Jul 2023 |
CERTNM |
Company name changed art sales & distribution LTD\certificate issued on 06/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-03
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18 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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18 Oct 2022 |
AD01 |
Registered office address changed from 95a Allerton Road Liverpool Merseyside L18 2DD United Kingdom to 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG on 18 October 2022
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27 Sep 2022 |
AA |
Micro company accounts made up to 30 September 2021
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28 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
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28 Apr 2022 |
PSC01 |
Notification of Paul Jagota as a person with significant control on 25 April 2022
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28 Apr 2022 |
PSC07 |
Cessation of Shaun Ronald Staniford as a person with significant control on 25 April 2022
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28 Apr 2022 |
AP01 |
Appointment of Mr Paul Jagota as a director on 25 April 2022
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28 Apr 2022 |
TM01 |
Termination of appointment of Shaun Ronald Staniford as a director on 25 April 2022
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14 Oct 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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25 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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01 Feb 2021 |
PSC01 |
Notification of Shaun Ronald Staniford as a person with significant control on 15 September 2020
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01 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 1 February 2021
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21 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-16
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18 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with updates
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18 Sep 2020 |
PSC08 |
Notification of a person with significant control statement
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18 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2020
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18 Sep 2020 |
AP01 |
Appointment of Mr Shaun Ronald Staniford as a director on 15 September 2020
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18 Sep 2020 |
PSC07 |
Cessation of Paul Jagota as a person with significant control on 15 September 2020
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18 Sep 2020 |
AD01 |
Registered office address changed from 48-52 Penny Lane Liverpool L18 1DG England to 95a Allerton Road Liverpool Merseyside L18 2DD on 18 September 2020
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