Company Results (links open in a new window)
|
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)
|
|
19 Nov 2024 |
AP01 |
Appointment of Mrs Kevsar Basak Tarman as a director on 1 January 2023
|
|
|
18 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
|
|
|
09 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
01 May 2024 |
TM01 |
Termination of appointment of Nadifa Mohamed as a director on 1 May 2024
|
|
|
01 May 2024 |
AP01 |
Appointment of Ms Nadifa Mohamed as a director on 1 May 2024
-
ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 30TH May 2024 under section 1088 of the Companies Act 2006
|
|
|
30 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
|
|
|
02 Nov 2023 |
TM01 |
Termination of appointment of Michaela D'apretto as a director on 19 September 2023
|
|
|
09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
19 Sep 2023 |
TM01 |
Termination of appointment of Kevser Basak Tarman as a director on 20 December 2022
|
|
|
28 Feb 2023 |
AP01 |
Appointment of Mrs Michaela D'apretto as a director on 17 June 2022
|
|
|
02 Dec 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
|
|
|
09 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
08 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
18 Oct 2022 |
AP01 |
Appointment of Mrs Kevser Basak Tarman as a director on 7 October 2022
|
|
|
18 Oct 2022 |
TM01 |
Termination of appointment of Joshua Adam Alton as a director on 7 October 2022
|
|
|
04 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
16 Mar 2022 |
AP01 |
Appointment of Mr Paul Andrew Bayliss as a director on 2 March 2022
|
|
|
09 Mar 2022 |
TM01 |
Termination of appointment of John Alexander Frederick Martin as a director on 2 March 2022
|
|
|
10 Feb 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 December 2021
|
|
|
08 Dec 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
|
|
|
01 Nov 2021 |
AD01 |
Registered office address changed from 1-5 Cromwell Place London United Kingdom SW7 2JE to Somerset House Strand S62 London WC2R 1LA on 1 November 2021
|
|
|
01 Nov 2021 |
AP03 |
Appointment of Ms Lisa Mitchelson as a secretary on 4 August 2021
|
|
|
04 May 2021 |
PSC04 |
Change of details for Mr Farah Jirdeh Fonkenell as a person with significant control on 22 April 2021
|
|
|
29 Apr 2021 |
AD01 |
Registered office address changed from Addis Fine Art London 1-5 Cromwell Place London London SW7 2JE United Kingdom to 1-5 Cromwell Place London United Kingdom SW7 2JE on 29 April 2021
|
|
|
10 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|