- Company Overview for ARTOS SYSTEMS LIMITED (11168543)
- Filing history for ARTOS SYSTEMS LIMITED (11168543)
- People for ARTOS SYSTEMS LIMITED (11168543)
- More for ARTOS SYSTEMS LIMITED (11168543)
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) |
---|---|---|---|
22 Jan 2024 | CS01 | Confirmation statement made on 9 January 2024 with no updates | |
22 Jan 2024 | AD01 | Registered office address changed from 4th Floor 2 Minster Court London EC3R 7BB England to 27 Old Gloucester Street Holborn WC1N 3AX on 22 January 2024 | |
20 Dec 2023 | AA | Unaudited abridged accounts made up to 31 March 2023 | |
21 Mar 2023 | AA | Total exemption full accounts made up to 31 March 2022 | |
09 Jan 2023 | CS01 | Confirmation statement made on 9 January 2023 with updates | |
13 Dec 2022 | PSC05 | Change of details for Aventures Holdings Limited as a person with significant control on 29 October 2022 | |
13 Dec 2022 | CH01 | Director's details changed for Miss Annika Ayesha Monari on 13 November 2022 | |
13 Dec 2022 | TM01 | Termination of appointment of Aventures Holdings Limited as a director on 29 October 2022 | |
01 Aug 2022 | AD01 | Registered office address changed from Office G.2 Warnford Court Throgmorton Street London EC2N 2AT England to 4th Floor 2 Minster Court London EC3R 7BB on 1 August 2022 | |
31 Mar 2022 | TM01 | Termination of appointment of Alan Max Vey as a director on 23 March 2022 | |
02 Feb 2022 | CS01 | Confirmation statement made on 23 January 2022 with updates | |
16 Aug 2021 | AD01 | Registered office address changed from Salisbury House Salisbury House Unit 481-499 29 Finsbury Circus London County EC2M 5SQ United Kingdom to Office G.2 Warnford Court Throgmorton Street London EC2N 2AT on 16 August 2021 | |
18 Jun 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
29 Jan 2021 | CS01 | Confirmation statement made on 23 January 2021 with updates | |
18 Dec 2020 | TM01 | Termination of appointment of Daniel Leonard Masters as a director on 18 December 2020 | |
18 Dec 2020 | AP02 | Appointment of Aventures Holdings Limited as a director on 18 December 2020 | |
25 Sep 2020 | RP04CS01 | Second filing of Confirmation Statement dated 23 January 2020 | |
22 Sep 2020 | PSC05 | Change of details for Aventures Holdings Limited as a person with significant control on 1 February 2020 | |
07 Aug 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
04 Feb 2020 | CS01 |
Confirmation statement made on 23 January 2020 with updates
|
|
03 Feb 2020 | AD01 | Registered office address changed from 160 Fleet Street London EC4A 2DQ United Kingdom to Salisbury House Salisbury House Unit 481-499 29 Finsbury Circus London County EC2M 5SQ on 3 February 2020 | |
16 Dec 2019 | AA01 | Current accounting period extended from 31 January 2020 to 31 March 2020 | |
12 Dec 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
15 Nov 2019 | CH01 | Director's details changed for Miss Annika Ayesha Monari on 2 November 2019 | |
15 Nov 2019 | CH01 | Director's details changed for Mr Alan Max Vey on 2 November 2019 |