ARTIFICIAL ARTISTS LTD
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Date | Description |
---|---|
11/06/2511 June 2025 New | Unaudited abridged accounts made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
25/09/2425 September 2024 | Confirmation statement made on 2024-09-25 with updates |
24/09/2424 September 2024 | Cessation of Timothy Stephen Phillips as a person with significant control on 2024-06-27 |
28/06/2428 June 2024 | Termination of appointment of Timothy Stephen Phillips as a director on 2024-06-28 |
27/06/2427 June 2024 | Appointment of Mr Timothy Stephen Phillips as a secretary on 2024-06-27 |
24/06/2424 June 2024 | Termination of appointment of Mercia Fund Management (Nominees) Limited as a director on 2024-06-19 |
03/06/243 June 2024 | Confirmation statement made on 2024-06-03 with updates |
24/04/2424 April 2024 | Unaudited abridged accounts made up to 2023-12-31 |
23/01/2423 January 2024 | Resolutions |
23/01/2423 January 2024 | Memorandum and Articles of Association |
23/01/2423 January 2024 | Resolutions |
23/01/2423 January 2024 | Resolutions |
23/01/2423 January 2024 | Resolutions |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
01/11/231 November 2023 | Resolutions |
01/11/231 November 2023 | Memorandum and Articles of Association |
01/11/231 November 2023 | Resolutions |
01/11/231 November 2023 | Resolutions |
01/11/231 November 2023 | Resolutions |
06/07/236 July 2023 | Unaudited abridged accounts made up to 2022-12-31 |
04/06/234 June 2023 | Confirmation statement made on 2023-06-03 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
13/12/2213 December 2022 | Current accounting period shortened from 2023-06-30 to 2022-12-31 |
01/12/221 December 2022 | Resolutions |
01/12/221 December 2022 | Resolutions |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
22/11/2122 November 2021 | Unaudited abridged accounts made up to 2021-06-30 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
17/06/2117 June 2021 | Change of details for Mr Timothy Stephen Phillips as a person with significant control on 2020-08-26 |
17/06/2117 June 2021 | Confirmation statement made on 2021-06-03 with updates |
17/06/2117 June 2021 | Change of details for Mr Benjamin William Cyzer as a person with significant control on 2020-08-26 |
04/12/204 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
02/11/202 November 2020 | 26/10/20 STATEMENT OF CAPITAL GBP 1460.08 |
23/09/2023 September 2020 | CORPORATE DIRECTOR APPOINTED MERCIA FUND MANAGEMENT (NOMINEES) LIMITED |
17/09/2017 September 2020 | 02/09/20 STATEMENT OF CAPITAL GBP 1444.04 |
15/09/2015 September 2020 | ARTICLES OF ASSOCIATION |
15/09/2015 September 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
15/09/2015 September 2020 | 26/08/20 STATEMENT OF CAPITAL GBP 1145.06 |
15/09/2015 September 2020 | ARTICLES OF ASSOCIATION |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
16/06/2016 June 2020 | SUB-DIVISION 03/06/20 |
08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES |
03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES |
02/12/192 December 2019 | SUB-DIVISION 05/11/19 |
29/11/1929 November 2019 | 30/06/19 UNAUDITED ABRIDGED |
03/07/193 July 2019 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM CYZER / 03/07/2019 |
03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
30/04/1930 April 2019 | COMPANY NAME CHANGED ARTIFICIAL ARTISTS LONDON LTD CERTIFICATE ISSUED ON 30/04/19 |
02/07/182 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY STEPHEN PHILLIPS |
02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
02/07/182 July 2018 | 25/06/18 STATEMENT OF CAPITAL GBP 1000 |
25/06/1825 June 2018 | DIRECTOR APPOINTED MR TIMOTHY STEPHEN PHILLIPS |
08/06/188 June 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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