ARTSADMIN

Company number 02979487

Date	Type	Description	View / Download
06 Oct 2020	AP01	Appointment of Mrs Marcia Dawn Patricia Van-Loo as a director on 1 October 2020	(2 pages)
06 Oct 2020	AP01	Appointment of Mr Yiwen Goh as a director on 1 October 2020	(2 pages)
01 Oct 2020	TM01	Termination of appointment of Joost Marinus Willem Marie Franken as a director on 1 October 2020	(1 page)
26 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Change to terms of office 14/08/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
30 Jan 2020	TM01	Termination of appointment of Lois Keidan as a director on 19 November 2019	(1 page)
17 Dec 2019	AA	Full accounts made up to 31 March 2019	(33 pages)
23 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with no updates	(3 pages)
31 May 2019	AP01	Appointment of Miss Katherine Ferris as a director on 19 February 2019	(2 pages)
05 Mar 2019	TM01	Termination of appointment of Freya Murray as a director on 19 February 2019	(1 page)
18 Dec 2018	AA	Full accounts made up to 31 March 2018	(35 pages)
05 Dec 2018	AP01	Appointment of Mr Christoph Jankowski as a director on 20 November 2018	(2 pages)
04 Dec 2018	TM02	Termination of appointment of Gillian Elizabeth Lloyd as a secretary on 20 November 2018	(1 page)
24 Oct 2018	CH01	Director's details changed for Mr Joost Marinus Willem Marie Franken on 8 October 2018	(2 pages)
24 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with no updates	(3 pages)
07 Mar 2018	TM01	Termination of appointment of Vera Li-Ern Chok as a director on 23 February 2018	(1 page)
07 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
06 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 6 March 2018	(2 pages)
02 Jan 2018	AA	Full accounts made up to 31 March 2017	(33 pages)
27 Nov 2017	CS01	Confirmation statement made on 17 October 2017 with no updates	(3 pages)
25 Jan 2017	CH01	Director's details changed for Mhora Marshall Samuel on 1 October 2009	(2 pages)
20 Dec 2016	AA	Full accounts made up to 31 March 2016	(32 pages)
13 Dec 2016	AP01	Appointment of Mr Joost Franken as a director on 15 November 2016	(2 pages)
08 Dec 2016	AP01	Appointment of Miss Vera Li-Ern Chok as a director on 15 November 2016	(2 pages)
02 Dec 2016	TM01	Termination of appointment of Seonaid Mary Grosenor Stewart as a director on 15 November 2016	(1 page)
31 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	(4 pages)