ARTLOG STORAGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Termination of appointment of Duncan James Orange as a director on 2025-02-28 |
| 18/03/2518 March 2025 | Appointment of Mr Francois Joseph Charles Gauci as a director on 2025-02-28 |
| 14/03/2514 March 2025 | Appointment of Adam John Paul Sloan as a director on 2025-02-28 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 23/12/2423 December 2024 | Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN |
| 18/07/2418 July 2024 | Termination of appointment of Richard John Renwick as a director on 2024-05-14 |
| 29/06/2429 June 2024 | |
| 29/06/2429 June 2024 | |
| 29/06/2429 June 2024 | |
| 29/06/2429 June 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 28/03/2428 March 2024 | Previous accounting period shortened from 2023-11-30 to 2023-09-30 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 22/12/2322 December 2023 | Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-11 with updates |
| 03/08/233 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 01/06/231 June 2023 | Notification of Cadogan Tate (Art Logistics) Limited as a person with significant control on 2023-05-05 |
| 01/06/231 June 2023 | Appointment of Mr Duncan James Orange as a director on 2023-05-05 |
| 01/06/231 June 2023 | Cessation of Arttay Limited as a person with significant control on 2023-05-05 |
| 01/06/231 June 2023 | Termination of appointment of Rachel Elizabeth Rauchwerger as a director on 2023-05-05 |
| 01/06/231 June 2023 | Registered office address changed from 43-45 Dorset Street London W1U 7NA to Cadogan House 239 Acton Lane London NW10 7NP on 2023-06-01 |
| 01/06/231 June 2023 | Cessation of Rachel Elizabeth Rauchwerger as a person with significant control on 2023-05-05 |
| 01/06/231 June 2023 | Appointment of Richard John Renwick as a director on 2023-05-05 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 11/11/2211 November 2022 | Change of details for Miss Rachel Elizabeth Rauchwerger as a person with significant control on 2022-11-11 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 27/07/1827 July 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 15/02/1815 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTTAY LIMITED |
| 15/02/1815 February 2018 | CESSATION OF CHRISTOPHER LINTON GREEN AS A PSC |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 21/08/1721 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 15/08/1715 August 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GREEN |
| 15/08/1715 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREEN |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 27/01/1627 January 2016 | Annual return made up to 11 December 2015 with full list of shareholders |
| 04/08/154 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 17/12/1417 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER LINTON GREEN / 10/11/2014 |
| 17/12/1417 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 17/12/1417 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LINTON GREEN / 11/12/2014 |
| 12/03/1412 March 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 10/02/1410 February 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
| 15/05/1315 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 24/01/1324 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 12/10/1212 October 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 19/01/1219 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 21/01/1121 January 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 14/09/1014 September 2010 | PREVSHO FROM 31/12/2009 TO 30/11/2009 |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELISABETH RAUCWEREGER / 11/12/2009 |
| 11/01/1011 January 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 23/04/0923 April 2009 | DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER LINTON GREEN |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED RACHEL ELISABETH RAUCWEREGER |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 11/12/0811 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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