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 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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26 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Mar 2024 |
DS01 |
Application to strike the company off the register
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06 Feb 2024 |
AD01 |
Registered office address changed from The Peek Partnership Ltd Unit 1,Chancerygate Business Centre, Stonefield Way, Ruislip HA4 0JA United Kingdom to C/O Prime Financial Advisory Ltd 4 Imperial Place Maxwell Road Borehamwood WD6 1JN on 6 February 2024
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31 Aug 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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31 Aug 2023 |
TM01 |
Termination of appointment of Mehdi Nazarian as a director on 31 August 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of Mohammad Reza Afsharpour as a director on 31 August 2023
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23 Aug 2023 |
AA |
Micro company accounts made up to 30 June 2023
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19 Jul 2023 |
AD01 |
Registered office address changed from 15-23 Greenhill Crescent Watford WD18 8PH England to The Peek Partnership Ltd Unit 1,Chancerygate Business Centre, Stonefield Way, Ruislip HA4 0JA on 19 July 2023
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24 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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24 Nov 2022 |
AP01 |
Appointment of Mr Mohammad Reza Afsharpour as a director on 24 November 2022
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24 Nov 2022 |
AP01 |
Appointment of Mr Mehdi Nazarian as a director on 24 November 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
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08 Aug 2022 |
CERTNM |
Company name changed arta uk consult LTD\certificate issued on 08/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-08
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30 Jul 2022 |
AA |
Micro company accounts made up to 30 June 2022
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13 Jan 2022 |
AA |
Micro company accounts made up to 30 June 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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20 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-17
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17 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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27 Sep 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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20 Sep 2020 |
PSC01 |
Notification of Soheil Ghami as a person with significant control on 20 September 2020
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20 Sep 2020 |
PSC07 |
Cessation of Petrus Gerhardus Geldenhuys as a person with significant control on 19 September 2020
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20 Sep 2020 |
TM01 |
Termination of appointment of Petrus Gerhardus Geldenhuys as a director on 19 September 2020
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20 Sep 2020 |
AP01 |
Appointment of Mr Soheil Ghami as a director on 20 September 2020
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