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ARTICLE AGENCY LTD

Company number 09975220

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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)
28 Nov 2019 AA01 Previous accounting period shortened from 28 February 2019 to 27 February 2019
12 Mar 2019 CS01 Confirmation statement made on 27 January 2019 with updates
05 Dec 2018 AA Total exemption full accounts made up to 28 February 2018
22 Nov 2018 CH01 Director's details changed for Mr Paul Solari on 22 November 2018
22 Nov 2018 CH01 Director's details changed for Mr Matthew Walker on 22 November 2018
22 Nov 2018 AD01 Registered office address changed from Ticco Ltd Unit C, Skyway 14, Calder Way Slough SL3 0BQ England to Suite 2 Silwood Park Buckhurst Road Ascot SL5 7PY on 22 November 2018
01 Oct 2018 AP01 Appointment of Mr Paul Solari as a director on 1 October 2018
14 Mar 2018 PSC04 Change of details for Mr Paul Solari as a person with significant control on 6 April 2016
13 Mar 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
02 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
27 Apr 2017 AD02 Register inspection address has been changed to Unit C Skyway 14, Calder Way Colnbrook Slough SL3 0BQ
27 Apr 2017 CS01 Confirmation statement made on 27 January 2017 with updates
27 Apr 2017 AA01 Previous accounting period shortened from 31 March 2017 to 28 February 2017
02 Feb 2017 AA01 Current accounting period extended from 31 January 2017 to 31 March 2017
28 Jun 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-31
23 May 2016 CONNOT Change of name notice
03 Mar 2016 AP01 Appointment of Mr Matthew Walker as a director on 16 February 2016
03 Mar 2016 TM01 Termination of appointment of Paulo Antonio Solari as a director on 16 February 2016
28 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-28
  • GBP 1