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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16 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Sep 2023 |
AD01 |
Registered office address changed from Northwood House 138 Bromham Road Bedford MK40 2QW England to 34-35 Berwick Street 34-35 Berwick Street London W1F 8RP on 8 September 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of Angelo Emilio Meola as a director on 7 November 2022
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05 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Nov 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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01 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Jun 2022 |
CH01 |
Director's details changed for Mr Angelo Emilio Meola on 27 June 2022
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27 Jun 2022 |
CH01 |
Director's details changed for Mr Andrew James Baker on 27 June 2022
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27 Jun 2022 |
CH01 |
Director's details changed for Mr Angelo Emilio Meola on 27 June 2022
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27 Jun 2022 |
CH01 |
Director's details changed for Mr Andrew James Baker on 27 June 2022
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27 Jun 2022 |
PSC05 |
Change of details for Arte Holdings Limited as a person with significant control on 27 June 2022
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27 Jun 2022 |
AD01 |
Registered office address changed from Northwood House 138 Bromham Road Bedford MK40 2QW England to Northwood House 138 Bromham Road Bedford MK40 2QW on 27 June 2022
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27 Jun 2022 |
AD01 |
Registered office address changed from Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA England to Northwood House 138 Bromham Road Bedford MK40 2QW on 27 June 2022
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15 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with updates
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31 Mar 2021 |
PSC02 |
Notification of Arte Holdings Limited as a person with significant control on 2 February 2021
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31 Mar 2021 |
PSC07 |
Cessation of Arte Construction Limited as a person with significant control on 2 February 2021
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08 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Oct 2020 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 31 March 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with updates
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21 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-21
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14 Feb 2020 |
AD01 |
Registered office address changed from 33 Church Lane Loughton IG10 1PD United Kingdom to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 14 February 2020
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