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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06 Jan 2025 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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03 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Dec 2024 |
MA |
Memorandum and Articles of Association
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29 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with updates
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29 Jul 2024 |
PSC07 |
Cessation of Michael Andrew Lloyd as a person with significant control on 21 June 2024
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29 Jul 2024 |
PSC02 |
Notification of Jnction Group Holdings Ltd as a person with significant control on 21 June 2024
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04 Jun 2024 |
MR01 |
Registration of charge 058657570002, created on 4 June 2024
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08 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
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14 Jun 2023 |
AA01 |
Current accounting period extended from 31 July 2023 to 31 December 2023
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16 Mar 2023 |
AA |
Micro company accounts made up to 31 July 2022
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01 Mar 2023 |
CERTNM |
Company name changed artonezero LIMITED\certificate issued on 01/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-24
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20 Jan 2023 |
SH02 |
Sub-division of shares on 14 January 2023
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06 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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28 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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29 Mar 2022 |
AD01 |
Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE United Kingdom to The Record Hall 16-16a Baldwins Gardens London EC1N 7RJ on 29 March 2022
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12 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with updates
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23 Apr 2021 |
AD01 |
Registered office address changed from Unit 1 33 Waterson Street London E2 8HT to 3rd Floor 86-90 Paul Street London EC2A 4NE on 23 April 2021
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23 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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15 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2020
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15 Jul 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with no updates
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29 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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17 Sep 2019 |
MR01 |
Registration of charge 058657570001, created on 6 September 2019
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17 Jul 2019 |
CS01 |
Confirmation statement made on 4 July 2019 with no updates
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30 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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