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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18 Oct 2024 |
AD01 |
Registered office address changed from C/O Mccarthy Denning 6th Floor, Minster House 42 Mincing Lane London EC3R 7AE United Kingdom to 16 Somerset Avenue Peters Mill Alnwick Northumberland NE66 2FE on 18 October 2024
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17 Oct 2024 |
AP03 |
Appointment of Mr Patrick Thomas Linighan as a secretary on 17 October 2024
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17 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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16 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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18 Oct 2023 |
CH01 |
Director's details changed for Mr Roderick Campbell Smith on 17 October 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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17 Oct 2023 |
PSC05 |
Change of details for Newplatform.Art as a person with significant control on 1 September 2023
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17 Oct 2023 |
CH01 |
Director's details changed for Mr Paul Anthony Newdick on 17 October 2023
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17 Oct 2023 |
CH01 |
Director's details changed for Ms Louise Zekaria on 17 October 2023
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17 Oct 2023 |
CH01 |
Director's details changed for Mr Mark Thomas Dunhill on 1 September 2023
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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18 Sep 2023 |
TM01 |
Termination of appointment of Emma Mary Henriette Garvin as a director on 25 April 2023
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14 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
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20 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with updates
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07 Oct 2021 |
AP01 |
Appointment of Mr Mark Thomas Dunhill as a director on 8 October 2020
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21 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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29 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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03 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with updates
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16 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with no updates
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02 Jul 2019 |
AA |
Micro company accounts made up to 31 December 2018
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28 Jun 2019 |
AA01 |
Previous accounting period extended from 31 October 2018 to 31 December 2018
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15 Jan 2019 |
AD01 |
Registered office address changed from 49 Mccarthy Denning 49 Queen Victoria Street London EC4N 4SA United Kingdom to C/O Mccarthy Denning 6th Floor, Minster House 42 Mincing Lane London EC3R 7AE on 15 January 2019
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21 Nov 2018 |
AP01 |
Appointment of Ms Emma Mary Henriette Garvin as a director on 20 November 2018
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21 Nov 2018 |
AP01 |
Appointment of Ms Louise Zekaria as a director on 20 November 2018
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