Company Results (links open in a new window)
|
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)
|
|
03 Oct 2024 |
AP03 |
Appointment of Chi Yan Stephanie Ho Poon as a secretary on 1 August 2024
|
|
|
03 Oct 2024 |
AP03 |
Appointment of Ngan Ying Krivinskas as a secretary on 15 September 2024
|
|
|
03 Oct 2024 |
AP03 |
Appointment of Petra Van Den Houten as a secretary on 14 August 2024
|
|
|
03 Oct 2024 |
AP03 |
Appointment of Peter Yen-Ju Lin as a secretary on 2 August 2024
|
|
|
03 Oct 2024 |
AP03 |
Appointment of Maria Chen as a secretary on 12 August 2024
|
|
|
09 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
|
|
|
21 Mar 2024 |
TM01 |
Termination of appointment of Patrick John Alexander as a director on 15 March 2024
|
|
|
04 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
06 Jun 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
|
|
|
10 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
02 Nov 2022 |
CERTNM |
Company name changed centre for chinese contemporary art LTD\certificate issued on 02/11/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-10-21
|
|
|
20 Oct 2022 |
AP01 |
Appointment of Mr Wenkai Xu as a director on 13 July 2022
|
|
|
13 Oct 2022 |
TM02 |
Termination of appointment of Margaret Anne Hartley Hobbs as a secretary on 28 May 2022
|
|
|
12 May 2022 |
AP01 |
Appointment of Mr Simon Ying Hua Li as a director on 12 May 2022
|
|
|
12 May 2022 |
AP01 |
Appointment of Mr Yung Yuen Ma as a director on 12 May 2022
|
|
|
03 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
|
|
|
25 Mar 2022 |
AP01 |
Appointment of Ms Philomena Lee Yuen Chen as a director on 18 March 2022
|
|
|
25 Mar 2022 |
TM01 |
Termination of appointment of Allan John Walker as a director on 18 March 2022
|
|
|
25 Mar 2022 |
AP01 |
Appointment of Ms Bonnie Sue Yin Yeung as a director on 18 March 2022
|
|
|
25 Mar 2022 |
TM01 |
Termination of appointment of Jane Therese Jackson as a director on 18 March 2022
|
|
|
10 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
13 Sep 2021 |
PSC04 |
Change of details for Mr Nicholas James Buckley Wood as a person with significant control on 1 September 2021
|
|
|
08 Sep 2021 |
AP03 |
Appointment of Mrs Margaret Anne Hartley Hobbs as a secretary on 6 September 2021
|
|
|
08 Sep 2021 |
TM02 |
Termination of appointment of Zoe Claire Dunbar as a secretary on 31 August 2021
|
|
|
25 May 2021 |
PSC01 |
Notification of Nicholas James Buckley Wood as a person with significant control on 21 May 2021
|
|