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THE ART OFFICE LTD

Company number 13208130

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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)
07 Aug 2024 CERTNM Company name changed artii projects LTD\certificate issued on 07/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-07
15 Jul 2024 PSC01 Notification of Sarah Mae Mckinnon as a person with significant control on 19 February 2024
15 Jul 2024 PSC01 Notification of Simon John Glover as a person with significant control on 19 February 2024
15 Jul 2024 PSC07 Cessation of Ryan James Richard Stanier as a person with significant control on 24 June 2024
08 Jul 2024 PSC04 Change of details for Mr Ryan James Richard Stanier as a person with significant control on 8 July 2024
27 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
14 Jun 2024 PSC04 Change of details for a person with significant control
13 Jun 2024 CH01 Director's details changed for Sarah Mae Mckinnon on 13 June 2024
13 Jun 2024 AD01 Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 13 June 2024
26 Apr 2024 AA01 Previous accounting period shortened from 28 February 2024 to 30 September 2023
26 Apr 2024 TM01 Termination of appointment of Ryan James Richard Stanier as a director on 19 February 2024
26 Apr 2024 AP01 Appointment of Sarah Mae Mckinnon as a director on 19 February 2024
17 Apr 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
08 Dec 2023 TM01 Termination of appointment of Adam Douglas Richard Stanier as a director on 29 November 2023
01 Dec 2023 PSC04 Change of details for Mr Ryan James Richard Stanier as a person with significant control on 29 November 2023
01 Dec 2023 PSC04 Change of details for Mr Ryan James Richard Stanier as a person with significant control on 29 November 2023
30 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
30 Nov 2023 AP01 Appointment of Simon John Glover as a director on 29 November 2023
30 Nov 2023 AP01 Appointment of Ryan James Richard Stanier as a director on 29 November 2023
30 Nov 2023 PSC04 Change of details for Mr Ryan James Richard Stanier as a person with significant control on 29 November 2023
21 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
16 Feb 2023 AA Total exemption full accounts made up to 28 February 2022
17 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with updates
17 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-02-17
  • GBP 100