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ARTDECOHOUSEUK LIMITED

Company number 07171746

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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 Sep 2024 CERTNM Company name changed shazlar LIMITED\certificate issued on 04/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-04
03 May 2024 AA Accounts for a dormant company made up to 31 March 2024
08 Mar 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
03 Sep 2023 AA Accounts for a dormant company made up to 31 March 2023
09 Mar 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
07 Jun 2022 AA Micro company accounts made up to 31 March 2022
14 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
12 Jul 2021 AA Micro company accounts made up to 31 March 2021
02 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
26 May 2020 AA Micro company accounts made up to 31 March 2020
10 Mar 2020 CS01 Confirmation statement made on 26 February 2020 with updates
29 Nov 2019 AA Micro company accounts made up to 31 March 2019
23 Apr 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
18 Dec 2018 AA Micro company accounts made up to 31 March 2018
27 Feb 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
13 Dec 2017 AA Micro company accounts made up to 31 March 2017
24 Mar 2017 SH02 Sub-division of shares on 2 December 2016
21 Mar 2017 SH08 Change of share class name or designation
16 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 02/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2017 CH03 Secretary's details changed for Mr Ryan Hillier-Smith on 1 February 2017
09 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
07 Mar 2017 TM01 Termination of appointment of Ryan Laurence Hillier-Smith as a director on 1 December 2016
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Dec 2016 CH01 Director's details changed for Mr Laurence Garner Smith on 8 December 2016
08 Nov 2016 CH01 Director's details changed for Mrs Sharon Anne Boyse-Smith on 8 November 2016