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CROZIER FINE ARTS LIMITED

Company number 01231097

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	CS01	Confirmation statement made on 28 August 2024 with no updates	View PDF Confirmation statement made on 28 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	TM01	Termination of appointment of Arnaud Nicolas Dominique Revert as a director on 14 June 2024	View PDF Termination of appointment of Arnaud Nicolas Dominique Revert as a director on 14 June 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages) Download iXBRL
29 Nov 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2023	CS01	Confirmation statement made on 28 August 2023 with no updates	View PDF Confirmation statement made on 28 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages) Download iXBRL
03 Nov 2022	CS01	Confirmation statement made on 28 August 2022 with no updates	View PDF Confirmation statement made on 28 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 35 pages (35 pages) Download iXBRL
22 Sep 2021	CS01	Confirmation statement made on 28 August 2021 with updates	View PDF Confirmation statement made on 28 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2021	CH01	Director's details changed for Mr Simon John Tayler Hornby on 20 August 2021	View PDF Director's details changed for Mr Simon John Tayler Hornby on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-30 - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
23 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ The transfer of the entire issued share capital transaction 08/04/2021	View PDF Resolutions RES13 ‐ The transfer of the entire issued share capital transaction 08/04/2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
15 Apr 2021	MR04	Satisfaction of charge 012310970010 in full	View PDF Satisfaction of charge 012310970010 in full - link opens in a new window - 1 page (1 page)
15 Apr 2021	MR04	Satisfaction of charge 012310970009 in full	View PDF Satisfaction of charge 012310970009 in full - link opens in a new window - 1 page (1 page)
15 Apr 2021	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
14 Apr 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	AP01	Appointment of Mr Simon John Tayler Hornby as a director on 8 April 2021	View PDF Appointment of Mr Simon John Tayler Hornby as a director on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	AP01	Appointment of Mr Arnaud Nicolas Dominique Revert as a director on 8 April 2021	View PDF Appointment of Mr Arnaud Nicolas Dominique Revert as a director on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	TM01	Termination of appointment of Mark Henry Storey as a director on 8 April 2021	View PDF Termination of appointment of Mark Henry Storey as a director on 8 April 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	TM01	Termination of appointment of Simon Robert Alexander Sheffield as a director on 8 April 2021	View PDF Termination of appointment of Simon Robert Alexander Sheffield as a director on 8 April 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	TM02	Termination of appointment of Simon Sheffield as a secretary on 8 April 2021	View PDF Termination of appointment of Simon Sheffield as a secretary on 8 April 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	PSC02	Notification of Iron Mountain (Uk) Plc as a person with significant control on 8 April 2021	View PDF Notification of Iron Mountain (Uk) Plc as a person with significant control on 8 April 2021 - link opens in a new window - 2 pages (2 pages)

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CROZIER FINE ARTS LIMITED

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