THE ARTILLERY SQUARE LIMITED

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Company Documents

DateDescription
03/10/243 October 2024 Register(s) moved to registered inspection location Tilsden Oast Tilsden Lane Cranbrook TN17 3PJ

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02/10/242 October 2024 Confirmation statement made on 2024-09-20 with no updates

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02/10/242 October 2024 Register inspection address has been changed to Tilsden Oast Tilsden Lane Cranbrook TN17 3PJ

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30/09/2430 September 2024 Registered office address changed from 8 Logan Place, Kensington London W8 6QN England to Ground Floor, Sentinel House 16 Harcourt Street Marylebone London W1H 4AD on 2024-09-30

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25/09/2425 September 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/10/233 October 2023 Confirmation statement made on 2023-09-20 with no updates

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20/09/2320 September 2023 Accounts for a dormant company made up to 2022-12-31

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15/09/2315 September 2023 Previous accounting period shortened from 2023-07-31 to 2022-12-31

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15/09/2315 September 2023 Appointment of Miss Venetia Caroline Carpenter as a secretary on 2023-09-11

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/09/2220 September 2022 Termination of appointment of Peter Anthony Valaitis as a director on 2022-09-16

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20/09/2220 September 2022 Appointment of Mr Rodolfo Perez Bondoc, Jr. as a director on 2022-09-16

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20/09/2220 September 2022 Confirmation statement made on 2022-09-20 with updates

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16/09/2216 September 2022 Cessation of Peter Valaitis as a person with significant control on 2022-09-16

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16/09/2216 September 2022 Notification of Rodolfo Perez Bondoc, Jr. as a person with significant control on 2022-09-16

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16/09/2216 September 2022 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to 8 Logan Place, Kensington London W8 6QN on 2022-09-16

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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02/08/212 August 2021 Confirmation statement made on 2021-07-30 with no updates

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02/08/212 August 2021 Accounts for a dormant company made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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04/08/204 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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02/08/192 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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02/08/182 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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02/08/182 August 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/08/2018

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES

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02/08/182 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER VALAITIS

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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31/07/1731 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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