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THE ART NEWSPAPER LIMITED

Company number 05166640

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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)
04 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-30
06 Jan 2020 AA Total exemption full accounts made up to 31 December 2018
27 Sep 2019 AA01 Previous accounting period shortened from 30 December 2018 to 29 December 2018
26 Sep 2019 CH01 Director's details changed for Hon Anna Allemandi on 25 September 2019
25 Sep 2019 CH01 Director's details changed for Hon Anna Allemandi on 24 September 2019
25 Sep 2019 AD02 Register inspection address has been changed from 17 Hanover Square London W1S 1BN England to Finsgate 5-7 Cranwood Street London EC1V 9EE
24 Sep 2019 AD02 Register inspection address has been changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to 17 Hanover Square London W1S 1BN
11 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/12/2020
09 Jul 2019 PSC04 Change of details for Mrs Inna Bazhenova as a person with significant control on 8 July 2019
19 Mar 2019 AA Group of companies' accounts made up to 31 December 2017
22 Jan 2019 TM01 Termination of appointment of Timofey Kulikov as a director on 15 January 2019
22 Jan 2019 AP01 Appointment of Mr Oksana Kuziaeva as a director on 15 January 2019
07 Jan 2019 AD01 Registered office address changed from Media Village, 131-151 Great Titchfield Street London W1W 5BB England to 17 Hanover Square London W1S 1BN on 7 January 2019
30 Oct 2018 AD01 Registered office address changed from 70 South Lambeth Road London SW8 1RL to Media Village, 131-151 Great Titchfield Street London W1W 5BB on 30 October 2018
26 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
10 Aug 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
10 Aug 2018 AD03 Register(s) moved to registered inspection location C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD
01 May 2018 CH01 Director's details changed for Mr Timofey Kulikov on 28 July 2017
23 Jan 2018 AA Total exemption full accounts made up to 31 December 2016
09 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
14 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
20 Apr 2017 AP01 Appointment of Mr Timofey Kulikov as a director on 29 March 2017
19 Apr 2017 TM01 Termination of appointment of Inna Bazhenova as a director on 29 March 2017
15 Feb 2017 MR04 Satisfaction of charge 3 in full