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ARTEMIDE PRODUCTIONS LTD

Company number 12362366

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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)
17 Sep 2024 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2024 DS01 Application to strike the company off the register
30 Jan 2024 PSC02 Notification of Artemide Holding Ltd as a person with significant control on 12 December 2023
30 Jan 2024 PSC07 Cessation of Paola Diana as a person with significant control on 12 December 2023
29 Jan 2024 CH03 Secretary's details changed for Ms Paola Diana on 29 January 2024
29 Jan 2024 CH01 Director's details changed for Ms Paola Diana on 29 January 2024
29 Jan 2024 AD01 Registered office address changed from 25 Green Street Mayfair London W1K 7AX England to 48-49 Princes Pl London W11 4QA on 29 January 2024
21 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with updates
15 Nov 2023 AD01 Registered office address changed from Bank House Southwick Square Southwick West Sussex BN42 4FN England to 25 Green Street Mayfair London W1K 7AX on 15 November 2023
15 Nov 2023 CH03 Secretary's details changed for Ms Paola Diana on 15 November 2023
15 Nov 2023 CH01 Director's details changed for Ms Paola Diana on 15 November 2023
27 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
24 Jan 2023 CS01 Confirmation statement made on 12 December 2022 with no updates
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
27 Sep 2022 CH01 Director's details changed for Ms Paola Diana on 25 September 2022
27 Sep 2022 PSC04 Change of details for Ms Paola Diana as a person with significant control on 25 September 2022
05 Jan 2022 CS01 Confirmation statement made on 12 December 2021 with no updates
06 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
30 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
29 Dec 2020 CH01 Director's details changed for Ms Paola Diana on 29 December 2020
29 Dec 2020 CH03 Secretary's details changed for Ms Paola Diana on 29 December 2020
29 Dec 2020 PSC04 Change of details for Ms Paola Diana as a person with significant control on 29 December 2020
03 Jun 2020 AD01 Registered office address changed from 9 Orme Court London W2 4RL United Kingdom to Bank House Southwick Square Southwick West Sussex BN42 4FN on 3 June 2020
13 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-13
  • GBP 100