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ARTGYM PRODUCTIONS LIMITED

Company number 05295310

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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 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
25 Aug 2017 SH01 Statement of capital following an allotment of shares on 25 August 2017
  • GBP 70
07 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
09 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
31 Oct 2016 SH01 Statement of capital following an allotment of shares on 3 August 2016
  • GBP 60
09 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 54
06 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2015 SH08 Change of share class name or designation
06 Nov 2015 SH01 Statement of capital following an allotment of shares on 16 October 2015
  • GBP 54
06 Nov 2015 SH10 Particulars of variation of rights attached to shares
22 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
21 Sep 2015 CH03 Secretary's details changed for Mr Eugene Hughes on 1 August 2015
21 Sep 2015 AP01 Appointment of Miss Christine Ruth Wanless as a director on 1 August 2015
22 Jul 2015 CERTNM Company name changed people brands LIMITED\certificate issued on 22/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-20
20 Mar 2015 MR01 Registration of charge 052953100001, created on 18 March 2015
16 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
02 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2
27 Nov 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
28 Feb 2014 AA01 Current accounting period extended from 30 November 2013 to 30 April 2014
19 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
04 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
08 Apr 2013 AD01 Registered office address changed from 41 Welbeck Street London W1G 8EA England on 8 April 2013
30 Jan 2013 AR01 Annual return made up to 24 November 2012 with full list of shareholders
30 Jan 2013 TM02 Termination of appointment of Helen Norris as a secretary
29 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011