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ARTFORM HOLDINGS LIMITED

Company number 11155729

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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)
25 Feb 2024 AA Total exemption full accounts made up to 29 March 2023
07 Feb 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
27 Dec 2023 AA01 Previous accounting period shortened from 30 March 2023 to 29 March 2023
28 Mar 2023 AA Total exemption full accounts made up to 30 March 2022
21 Mar 2023 TM01 Termination of appointment of Jonathan Charles Mott as a director on 22 November 2022
13 Feb 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
13 Feb 2023 AD01 Registered office address changed from 51 Second Floor 51 Hoxton Square London N1 6PB England to Second Floor 51 Hoxton Square London N1 6PB on 13 February 2023
13 Feb 2023 AD01 Registered office address changed from Third Floor 27 Phipp Street London EC2A 4NP England to 51 Second Floor 51 Hoxton Square London N1 6PB on 13 February 2023
29 Dec 2022 AA01 Previous accounting period shortened from 31 March 2022 to 30 March 2022
29 Dec 2022 MR04 Satisfaction of charge 111557290002 in full
29 Dec 2022 MR04 Satisfaction of charge 111557290001 in full
31 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
10 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
28 Jul 2021 AD01 Registered office address changed from Unit 4, Ironbridge House 3 Bridge Approach London NW1 8BD England to Third Floor 27 Phipp Street London EC2A 4NP on 28 July 2021
18 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
23 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
22 Apr 2020 MR01 Registration of charge 111557290003, created on 22 April 2020
24 Mar 2020 MR01 Registration of charge 111557290002, created on 9 March 2020
27 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
12 Aug 2019 PSC04 Change of details for Mr Jonathan Scott Ellis as a person with significant control on 12 August 2019
12 Aug 2019 CH01 Director's details changed for Mr Jonathan Scott Ellis on 12 August 2019
30 Apr 2019 SH02 Sub-division of shares on 10 April 2019
30 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-sub div 10/04/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2019 AP01 Appointment of Mr Daniel Adleman as a director on 10 April 2019