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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11 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Jul 2024 |
AP01 |
Appointment of Ms Karen Jane Smith as a director on 12 July 2024
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25 Jul 2024 |
TM01 |
Termination of appointment of Philip Michael Hoffman as a director on 12 July 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Richard Howard John Tanner as a director on 20 March 2024
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12 Jan 2024 |
SH19 |
Statement of capital on 12 January 2024
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11 Jan 2024 |
SH20 |
Statement by Directors
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11 Jan 2024 |
CAP-SS |
Solvency Statement dated 28/12/23
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11 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 28/12/2023
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01 Dec 2023 |
AP01 |
Appointment of Mr Richard Howard John Tanner as a director on 1 December 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 May 2023 |
TM01 |
Termination of appointment of Robert Todd Ruppert as a director on 24 May 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Nov 2022 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 31 December 2021
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23 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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31 Oct 2022 |
AD01 |
Registered office address changed from 35 Cremorne Road London SW10 0NB England to 17 Hill Street London W1J 5LJ on 31 October 2022
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22 May 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
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15 Nov 2021 |
AD02 |
Register inspection address has been changed from C/O Mackrell Turner Garrett Savoy Hill House Savoy Hill London WC2R 0BU England to The Fine Art Group, 17 Hill Street London W1J 5LJ
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12 Nov 2021 |
AD03 |
Register(s) moved to registered inspection location C/O Mackrell Turner Garrett Savoy Hill House Savoy Hill London WC2R 0BU
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20 Jul 2021 |
AP01 |
Appointment of Mr Philip Michael Hoffman as a director on 20 July 2021
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20 Jul 2021 |
AD01 |
Registered office address changed from C/O Turcan Connell Stanhope Gate London W1K 1AW England to 35 Cremorne Road London SW10 0NB on 20 July 2021
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18 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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06 May 2021 |
PSC02 |
Notification of The Fine Art Group Limited as a person with significant control on 29 April 2021
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