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COWAN ART COLLECTION LIMITED

Company number 13603940

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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)
19 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with updates	View PDF Confirmation statement made on 5 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2024	CERTNM	Company name changed cowan art collection 1 and 2 LIMITED\certificate issued on 08/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-24	View PDF Company name changed cowan art collection 1 and 2 LIMITED\certificate issued on 08/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-24 - link opens in a new window - 3 pages (3 pages)
08 Aug 2024	AA01	Current accounting period extended from 30 September 2024 to 31 March 2025	View PDF Current accounting period extended from 30 September 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
25 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Sep 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with no updates	View PDF Confirmation statement made on 5 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	CH01	Director's details changed for Mr Roland Denis Cowan on 3 April 2023	View PDF Director's details changed for Mr Roland Denis Cowan on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	CH01	Director's details changed for Mrs Jane Cowan on 3 April 2023	View PDF Director's details changed for Mrs Jane Cowan on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023 - link opens in a new window - 1 page (1 page)
05 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with updates	View PDF Confirmation statement made on 5 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2022	PSC01	Notification of Aurelia Cowan as a person with significant control on 7 September 2021	View PDF Notification of Aurelia Cowan as a person with significant control on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	PSC01	Notification of Hugo Cowan as a person with significant control on 7 September 2021	View PDF Notification of Hugo Cowan as a person with significant control on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	CERTNM	Company name changed design delights LIMITED\certificate issued on 06/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-07	View PDF Company name changed design delights LIMITED\certificate issued on 06/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-07 - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	SH01	Statement of capital following an allotment of shares on 7 September 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 7 September 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	AP01	Appointment of Mrs Jane Cowan as a director on 7 September 2021	View PDF Appointment of Mrs Jane Cowan as a director on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AP01	Appointment of Mr Roland Denis Cowan as a director on 7 September 2021	View PDF Appointment of Mr Roland Denis Cowan as a director on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AD01	Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 64 New Cavendish Street London W1G 8TB on 1 June 2022	View PDF Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 64 New Cavendish Street London W1G 8TB on 1 June 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	TM01	Termination of appointment of Michael Duke as a director on 7 September 2021	View PDF Termination of appointment of Michael Duke as a director on 7 September 2021 - link opens in a new window - 1 page (1 page)
30 May 2022	PSC07	Cessation of Fd Secretarial Ltd as a person with significant control on 30 May 2022	View PDF Cessation of Fd Secretarial Ltd as a person with significant control on 30 May 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-06 GBP 1	View PDF Incorporation Statement of capital on 2021-09-06 GBP 1 - link opens in a new window - 24 pages (24 pages)

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COWAN ART COLLECTION LIMITED

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