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ARTSURETY LIMITED

Company number 14003131

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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)
01 Oct 2024	CERTNM	Company name changed balistine LTD\certificate issued on 01/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-30	View PDF Company name changed balistine LTD\certificate issued on 01/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-30 - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	TM01	Termination of appointment of Jade Elyce Sanyaolu as a director on 1 September 2024	View PDF Termination of appointment of Jade Elyce Sanyaolu as a director on 1 September 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AP01	Appointment of Miss Jade Elyce Sanyaolu as a director on 1 September 2024	View PDF Appointment of Miss Jade Elyce Sanyaolu as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2024	PSC01	Notification of Jade Elyce Sanyaolu as a person with significant control on 1 September 2024	View PDF Notification of Jade Elyce Sanyaolu as a person with significant control on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	PSC07	Cessation of Jade Elyce Sanyaolu as a person with significant control on 1 September 2024	View PDF Cessation of Jade Elyce Sanyaolu as a person with significant control on 1 September 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AP01	Appointment of Miss Jade Elyce Sanyaolu as a director on 1 September 2024	View PDF Appointment of Miss Jade Elyce Sanyaolu as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	PSC01	Notification of Jade Elyce Sanyaolu as a person with significant control on 1 September 2024	View PDF Notification of Jade Elyce Sanyaolu as a person with significant control on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	TM01	Termination of appointment of Ethan Lau as a director on 1 September 2024	View PDF Termination of appointment of Ethan Lau as a director on 1 September 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	TM02	Termination of appointment of Ethan Lau as a secretary on 1 September 2024	View PDF Termination of appointment of Ethan Lau as a secretary on 1 September 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	PSC07	Cessation of Ethan Lau as a person with significant control on 1 September 2024	View PDF Cessation of Ethan Lau as a person with significant control on 1 September 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Apr 2024	CS01	Confirmation statement made on 24 March 2024 with no updates	View PDF Confirmation statement made on 24 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2023	AP03	Appointment of Mr Ethan Lau as a secretary on 28 October 2023	View PDF Appointment of Mr Ethan Lau as a secretary on 28 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Oct 2023	TM02	Termination of appointment of Andrew Ruddiforth as a secretary on 28 October 2023	View PDF Termination of appointment of Andrew Ruddiforth as a secretary on 28 October 2023 - link opens in a new window - 1 page (1 page)
28 Oct 2023	PSC07	Cessation of Andrew Ruddiforth as a person with significant control on 28 October 2023	View PDF Cessation of Andrew Ruddiforth as a person with significant control on 28 October 2023 - link opens in a new window - 1 page (1 page)
28 Oct 2023	TM01	Termination of appointment of Andrew Ruddiforth as a director on 28 October 2023	View PDF Termination of appointment of Andrew Ruddiforth as a director on 28 October 2023 - link opens in a new window - 1 page (1 page)
28 Oct 2023	PSC01	Notification of Ethan Lau as a person with significant control on 28 October 2023	View PDF Notification of Ethan Lau as a person with significant control on 28 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Oct 2023	AP01	Appointment of Mr Ethan Lau as a director on 28 October 2023	View PDF Appointment of Mr Ethan Lau as a director on 28 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Oct 2023	AD01	Registered office address changed from 23 Ashford Road Dronfield Woodhouse Dronfield Derbyshire S18 8RQ United Kingdom to Studio 123 Trident Court Oakcroft Road Chessington KT9 1BD on 28 October 2023	View PDF Registered office address changed from 23 Ashford Road Dronfield Woodhouse Dronfield Derbyshire S18 8RQ United Kingdom to Studio 123 Trident Court Oakcroft Road Chessington KT9 1BD on 28 October 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Apr 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	View PDF Confirmation statement made on 24 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-25 GBP 10	View PDF Incorporation Statement of capital on 2022-03-25 GBP 10 - link opens in a new window - 29 pages (29 pages)

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ARTSURETY LIMITED

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