ARTISTS & ENGINEERS LIMITED

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Company Documents

DateDescription
27/02/2527 February 2025 Confirmation statement made on 2025-02-27 with no updates

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24/05/2424 May 2024 Total exemption full accounts made up to 2024-02-29

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05/03/245 March 2024 Confirmation statement made on 2024-02-27 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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20/11/2320 November 2023 Total exemption full accounts made up to 2023-02-28

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14/03/2314 March 2023 Confirmation statement made on 2023-02-27 with no updates

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13/03/2313 March 2023 Director's details changed for Mr Louis Mustill Belgrave on 2023-01-01

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13/03/2313 March 2023 Change of details for Mr Louis Mustill Belgrave as a person with significant control on 2023-01-01

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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01/03/221 March 2022 Confirmation statement made on 2022-02-27 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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04/08/214 August 2021 Change of details for Mr Louis Mustill Belgrave as a person with significant control on 2021-08-02

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04/08/214 August 2021 Director's details changed for Mr Louis Mustill Belgrave on 2021-08-02

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02/08/212 August 2021 Change of details for Mr Arron James Isherwood Smith as a person with significant control on 2021-08-02

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02/08/212 August 2021 Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-02

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02/08/212 August 2021 Director's details changed for Mr Arron James Isherwood Smith on 2021-08-02

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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24/02/2124 February 2021 29/02/20 TOTAL EXEMPTION FULL

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28/10/2028 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS MUSTILL BELGRAVE / 27/10/2020

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28/10/2028 October 2020 PSC'S CHANGE OF PARTICULARS / MR LOUIS MUSTILL BELGRAVE / 27/10/2020

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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28/11/1928 November 2019 28/02/19 TOTAL EXEMPTION FULL

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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29/11/1829 November 2018 28/02/18 TOTAL EXEMPTION FULL

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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20/03/1820 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ARRON JAMES ISHERWOOD SMITH / 01/01/2018

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19/03/1819 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ARRON JAMES ISHERWOOD SMITH / 01/01/2018

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19/03/1819 March 2018 PSC'S CHANGE OF PARTICULARS / MR ARRON JAMES ISHERWOOD SMITH / 01/01/2018

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20/12/1720 December 2017 SUB-DIVISION 01/08/16

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12/12/1712 December 2017 28/02/17 TOTAL EXEMPTION FULL

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24/10/1724 October 2017 PSC'S CHANGE OF PARTICULARS / MR LOUIS MUSTILL BELGRAVE / 16/10/2017

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24/10/1724 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS MUSTILL BELGRAVE / 16/10/2017

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24/10/1724 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS MUSTILL BELGRAVE / 16/10/2017

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23/10/1723 October 2017 PSC'S CHANGE OF PARTICULARS / MR LOUIS MUSTILL BELGRAVE / 16/10/2017

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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28/10/1628 October 2016 APPOINTMENT TERMINATED, DIRECTOR RUTE SEGURO

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05/10/165 October 2016 Annual accounts small company total exemption made up to 29 February 2016

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31/03/1631 March 2016 Annual return made up to 27 February 2016 with full list of shareholders

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04/12/154 December 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/10/1528 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS RUTE JOANA SEGURO / 23/10/2015

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28/10/1528 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS RUTE JOANA SEGURO / 23/10/2015

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24/04/1524 April 2015 REGISTERED OFFICE CHANGED ON 24/04/2015 FROM 19 FITZROY SQUARE LONDON W1T 6EQ

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01/04/151 April 2015 Annual return made up to 27 February 2015 with full list of shareholders

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05/12/145 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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20/06/1420 June 2014 DIRECTOR APPOINTED MR ARRON JAMES ISHERWOOD SMITH

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10/04/1410 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS MUSTILL BELGRAVE / 05/11/2013

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10/04/1410 April 2014 Annual return made up to 27 February 2014 with full list of shareholders

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10/04/1410 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS RUTE JOANA SEGURO / 05/11/2013

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17/03/1417 March 2014 APPOINTMENT TERMINATED, DIRECTOR JESSE BELGRAVE

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22/03/1322 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS MUSTILL / 22/03/2013

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22/03/1322 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS JOANA SEGURO / 22/03/2013

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08/03/138 March 2013 04/03/13 STATEMENT OF CAPITAL GBP 3

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06/03/136 March 2013 DIRECTOR APPOINTED MS JOANA SEGURO

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05/03/135 March 2013 DIRECTOR APPOINTED MR LOUIS MUSTILL

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05/03/135 March 2013 APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WING

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05/03/135 March 2013 DIRECTOR APPOINTED MR JESSE DAVID BELGRAVE

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27/02/1327 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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