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ART STRATEGICS LIMITED

Company number 07937646

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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)
01 Nov 2018 CH01 Director's details changed for Ms Elena Shchukina on 24 October 2018
01 Nov 2018 AD01 Registered office address changed from Westbury 2nd Floor 145-157 st John Street London EC1V 4PY to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 1 November 2018
03 May 2018 CS01 Confirmation statement made on 3 May 2018 with updates
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
26 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with updates
28 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
16 Mar 2016 CH01 Director's details changed for Ms Elena Shchukina on 2 March 2016
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
12 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
25 Mar 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
26 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
31 Jan 2014 CH01 Director's details changed for Miss Elena Shchukina on 31 January 2014
19 Sep 2013 AD01 Registered office address changed from 32 Curzon Street London W1J 7TS United Kingdom on 19 September 2013
18 Sep 2013 AA Accounts for a dormant company made up to 31 May 2013
18 Sep 2013 AA01 Previous accounting period extended from 28 February 2013 to 31 May 2013
16 Apr 2013 CERTNM Company name changed milvic LIMITED\certificate issued on 16/04/13
  • RES15 ‐ Change company name resolution on 2013-04-15
  • NM01 ‐ Change of name by resolution
05 Apr 2013 AD01 Registered office address changed from 2a Ledbury Mews North London W11 2AF United Kingdom on 5 April 2013
22 Mar 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
11 Feb 2013 TM01 Termination of appointment of Lampidona Fesa as a director
11 Feb 2013 AP01 Appointment of Ms Elena Shchukina as a director
11 Feb 2013 AD01 Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW United Kingdom on 11 February 2013
06 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)