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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16 Jan 2025 |
PSC05 |
Change of details for Netbooster Sa as a person with significant control on 1 February 2018
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24 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
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16 Apr 2024 |
CH01 |
Director's details changed for Mr Pascal Emmanuel Coggia on 16 April 2024
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16 Apr 2024 |
CH01 |
Director's details changed for Mr Guillaume Marie Paul De Roquemaurel on 16 April 2024
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10 Feb 2024 |
CERTNM |
Company name changed artefact marketing engineers uk LIMITED\certificate issued on 10/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-05
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06 Feb 2024 |
AD01 |
Registered office address changed from 1 Lloyd's Avenue, London EC3N 3DS England to 1st Floor the Rex Building 62-64 Queen Street London EC4R 1EB on 6 February 2024
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22 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Jun 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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03 May 2022 |
AD01 |
Registered office address changed from 78 Chamber Street, 4th Floor London E1 8BL England to 1 Lloyd's Avenue, London EC3N 3DS on 3 May 2022
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18 Jan 2022 |
AD01 |
Registered office address changed from 78 Chamber Street 4Ps Marketing London E1 8BL England to 78 Chamber Street, 4th Floor London E1 8BL on 18 January 2022
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01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Jul 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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17 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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12 Oct 2020 |
TM01 |
Termination of appointment of Sarah Hilary De Martin as a director on 31 August 2020
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12 Oct 2020 |
AP01 |
Appointment of Mr Guillaume Marie Paul De Roquemaurel as a director on 31 August 2020
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12 Oct 2020 |
AP01 |
Appointment of Mr Pascal Emmanuel Coggia as a director on 12 October 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with updates
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31 Jan 2020 |
TM01 |
Termination of appointment of Frederic Joseph as a director on 14 January 2020
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