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ART PURSUITS ABROAD LIMITED

Company number 04995604

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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)
23 Jul 2018 PSC07 Cessation of Alan John Hartnell as a person with significant control on 30 April 2018
23 Jul 2018 TM01 Termination of appointment of Alan John Hartnell as a director on 30 April 2018
23 Jul 2018 TM02 Termination of appointment of Mark Andrew Harold Gadd as a secretary on 30 April 2018
23 Jul 2018 TM01 Termination of appointment of Mark Andrew Harold Gadd as a director on 30 April 2018
23 Jul 2018 TM02 Termination of appointment of Mark Andrew Harold Gadd as a secretary on 30 April 2018
23 Jul 2018 AP01 Appointment of Mr Steven Goodenough as a director on 30 April 2018
23 Jul 2018 AP01 Appointment of Mr Maurice Doona as a director on 30 April 2018
23 Jul 2018 AP01 Appointment of Mr Declan Patrick Traenor as a director on 30 April 2018
23 Jul 2018 AD01 Registered office address changed from Unit 6 Stowe Buckingham MK18 5AB to 2 Betts Avenue Martlesham Heath Ipswich IP5 3RH on 23 July 2018
03 May 2018 AA Total exemption full accounts made up to 31 December 2017
30 Apr 2018 MR04 Satisfaction of charge 1 in full
30 Apr 2018 MR04 Satisfaction of charge 2 in full
21 Aug 2017 PSC01 Notification of Alan John Hartnell as a person with significant control on 17 July 2017
02 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with updates
24 Jul 2017 TM01 Termination of appointment of Joachim Strupp as a director on 3 April 2017
18 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
22 Jun 2017 AP01 Appointment of Mr Alan John Hartnell as a director on 9 June 2017
10 Jan 2017 CS01 Confirmation statement made on 15 December 2016 with updates
16 Jun 2016 AA Total exemption full accounts made up to 31 December 2015
22 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 15,000
22 Dec 2015 AD01 Registered office address changed from Units 6 and 10 Stowe Castle Business Park Buckingham MK18 5AB to Unit 6 Stowe Buckingham MK18 5AB on 22 December 2015
29 Jul 2015 AA Total exemption full accounts made up to 31 December 2014
23 Jan 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 15,000
23 Jan 2015 CH01 Director's details changed for Dr Joachim Strupp on 22 September 2014
22 Dec 2014 SH01 Statement of capital following an allotment of shares on 15 December 2014
  • GBP 15,000