ARTGYM PRODUCTIONS LIMITED

05295310
21-27 LAMB'S CONDUIT STREET LONDON WC1N 3GS

Documents

Documents
Date Category Description Pages
06 Feb 2024 accounts Annual Accounts 11 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Feb 2023 accounts Annual Accounts 11 Buy now
19 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2022 officers Appointment of director (Mr Douglas James Brown) 2 Buy now
07 Feb 2022 accounts Annual Accounts 12 Buy now
16 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Aug 2021 capital Notice of name or other designation of class of shares 2 Buy now
06 Aug 2021 resolution Resolution 1 Buy now
05 Feb 2021 accounts Annual Accounts 9 Buy now
15 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2020 accounts Annual Accounts 9 Buy now
03 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jul 2019 mortgage Registration of a charge 9 Buy now
04 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Mar 2019 officers Termination of appointment of director (Christine Ruth Wanless) 1 Buy now
17 Jan 2019 accounts Annual Accounts 8 Buy now
05 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Sep 2018 capital Return of Allotment of shares 3 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Nov 2017 accounts Annual Accounts 10 Buy now
25 Aug 2017 capital Return of Allotment of shares 3 Buy now
07 Feb 2017 accounts Annual Accounts 6 Buy now
09 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Oct 2016 capital Return of Allotment of shares 3 Buy now
09 Dec 2015 annual-return Annual Return 5 Buy now
06 Nov 2015 resolution Resolution 18 Buy now
06 Nov 2015 capital Notice of name or other designation of class of shares 2 Buy now
06 Nov 2015 capital Return of Allotment of shares 4 Buy now
06 Nov 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
22 Oct 2015 accounts Annual Accounts 4 Buy now
21 Sep 2015 officers Change of particulars for secretary (Mr Eugene Hughes) 1 Buy now
21 Sep 2015 officers Appointment of director (Miss Christine Ruth Wanless) 2 Buy now
22 Jul 2015 change-of-name Certificate Change Of Name Company 3 Buy now
20 Mar 2015 mortgage Registration of a charge 26 Buy now
16 Jan 2015 accounts Annual Accounts 4 Buy now
02 Dec 2014 annual-return Annual Return 3 Buy now
27 Nov 2014 annual-return Annual Return 3 Buy now
28 Feb 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Dec 2013 annual-return Annual Return 3 Buy now
04 Sep 2013 accounts Annual Accounts 4 Buy now
08 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Jan 2013 annual-return Annual Return 3 Buy now
30 Jan 2013 officers Termination of appointment of secretary (Helen Norris) 1 Buy now
29 Aug 2012 accounts Annual Accounts 4 Buy now
19 Dec 2011 annual-return Annual Return 4 Buy now
02 Sep 2011 accounts Annual Accounts 4 Buy now
11 Feb 2011 annual-return Annual Return 4 Buy now
23 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Aug 2010 accounts Annual Accounts 7 Buy now
14 Jan 2010 annual-return Annual Return 4 Buy now
14 Jan 2010 officers Change of particulars for director (Eugene Hughes) 2 Buy now
27 Sep 2009 accounts Annual Accounts 5 Buy now
05 Jan 2009 annual-return Return made up to 24/11/08; full list of members 3 Buy now
05 Jan 2009 address Registered office changed on 05/01/2009 from G10 clerkenwell workshops 27 - 31 clerkenwell close london EC1R 0AT 1 Buy now
05 Jan 2009 address Registered office changed on 05/01/2009 from 4.05 Clerkenwell workshop clerkenwell close london EC1R 0AT 1 Buy now
05 Jan 2009 officers Director and secretary's change of particulars / eugene hughes / 05/01/2009 1 Buy now
26 Aug 2008 address Registered office changed on 26/08/2008 from 4.08 Clerkenwell workshops 27 - 31 clerkenwell close london london EC1R 0AT uk 2 Buy now
22 Aug 2008 accounts Annual Accounts 5 Buy now
04 Mar 2008 address Registered office changed on 04/03/2008 from 21 rosebery avenue london london EC1R 4SP 1 Buy now
18 Dec 2007 annual-return Return made up to 24/11/07; full list of members 2 Buy now
18 Dec 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
17 Sep 2007 accounts Annual Accounts 6 Buy now
05 Jan 2007 annual-return Return made up to 24/11/06; full list of members 2 Buy now
06 Nov 2006 address Registered office changed on 06/11/06 from: 27 angelwaterside 36 graham st london N1 8JX 1 Buy now
13 Sep 2006 accounts Annual Accounts 6 Buy now
20 Apr 2006 officers New secretary appointed 1 Buy now
20 Apr 2006 officers Director resigned 1 Buy now
16 Jan 2006 annual-return Return made up to 24/11/05; full list of members 2 Buy now
02 Dec 2004 officers New director appointed 1 Buy now
02 Dec 2004 officers New secretary appointed 1 Buy now
02 Dec 2004 officers New director appointed 1 Buy now
02 Dec 2004 officers Secretary resigned 1 Buy now
02 Dec 2004 officers Director resigned 1 Buy now
24 Nov 2004 incorporation Incorporation Company 13 Buy now