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FULHAM (ARTE) LIMITED

Company number 11311257

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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)
15 Mar 2020 PSC05 Change of details for Arte Developers Limited as a person with significant control on 10 July 2018
28 Feb 2020 MR01 Registration of charge 113112570004, created on 19 February 2020
21 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with updates
21 Feb 2020 AD01 Registered office address changed from C/O Smith Taxation Consultants Ltd Suite 100a Airport House, Purley Way Croydon CR0 0XZ England to Suite 169 Airport House Purley Way Croydon Surrey CR00XZ on 21 February 2020
17 Dec 2019 TM01 Termination of appointment of James Frederick Smith as a director on 17 December 2019
01 Dec 2019 AP01 Appointment of Mr James Frederick Smith as a director on 1 December 2019
14 Nov 2019 AD01 Registered office address changed from Suite 100a Airport House Purley Way Croydon Surrey CR0 0XZ England to C/O Smith Taxation Consultants Ltd Suite 100a Airport House, Purley Way Croydon CR0 0XZ on 14 November 2019
02 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
14 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with updates
03 Dec 2018 MR01 Registration of charge 113112570003, created on 3 December 2018
29 Nov 2018 MR04 Satisfaction of charge 113112570001 in full
29 Nov 2018 MR04 Satisfaction of charge 113112570002 in full
24 Aug 2018 TM01 Termination of appointment of James Frederick Smith as a director on 24 August 2018
18 Jul 2018 MR01 Registration of charge 113112570001, created on 13 July 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
18 Jul 2018 MR01 Registration of charge 113112570002, created on 13 July 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
10 Jul 2018 SH01 Statement of capital following an allotment of shares on 10 July 2018
  • GBP 100
16 Apr 2018 AP01 Appointment of Mr Majid Saadati as a director on 16 April 2018
16 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-04-16
  • GBP 1