Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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18 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Nov 2023 |
AP01 |
Appointment of Ms Natasha Jane Betteridge as a director on 23 June 2023
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22 Nov 2023 |
AP01 |
Appointment of Ms Maureen Mo-Ling Chui as a director on 23 June 2023
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24 Oct 2023 |
TM02 |
Termination of appointment of Apollonia Modesta Bauer as a secretary on 31 August 2023
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15 Sep 2023 |
AP01 |
Appointment of Dr Broderick D.V. Chow as a director on 26 June 2023
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15 Sep 2023 |
AP01 |
Appointment of Ms Emily Jane Beswick as a director on 26 June 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of Hin Yiu Chan as a director on 20 April 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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03 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Nov 2022 |
TM01 |
Termination of appointment of Andrew Laurence Smaje as a director on 21 November 2022
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13 Oct 2022 |
CERTNM |
Company name changed chinese arts now LTD\certificate issued on 13/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-06
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29 Sep 2022 |
TM01 |
Termination of appointment of Emily Wong as a director on 28 September 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Ferren Mariah Gipson as a director on 28 September 2022
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13 Jun 2022 |
TM01 |
Termination of appointment of Nicholas James Williams as a director on 8 June 2022
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04 Mar 2022 |
AP01 |
Appointment of Ms Emily Wong as a director on 21 February 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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06 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Nov 2021 |
AP03 |
Appointment of Apollonia Modesta Bauer as a secretary on 17 November 2021
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03 Sep 2021 |
TM02 |
Termination of appointment of Jodie Gilliam as a secretary on 3 September 2021
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03 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Aug 2021 |
MA |
Memorandum and Articles of Association
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11 May 2021 |
TM01 |
Termination of appointment of Sarah Rose Ho as a director on 30 April 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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