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 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with updates
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18 Apr 2023 |
CH01 |
Director's details changed for Mr Francesco Boni on 1 November 2022
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25 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with updates
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29 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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04 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-30
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28 Apr 2021 |
PSC05 |
Change of details for Artsquare.Io (Uk) Limited as a person with significant control on 26 April 2021
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26 Apr 2021 |
AD01 |
Registered office address changed from 20 Fitzroy Square London W1T 6EJ United Kingdom to 7 Bell Yard London WC2A 2JR on 26 April 2021
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23 Apr 2021 |
AP01 |
Appointment of Mr Francesco Boni as a director on 23 April 2021
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23 Apr 2021 |
TM01 |
Termination of appointment of Francesco Bellanca as a director on 23 April 2021
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23 Apr 2021 |
TM01 |
Termination of appointment of Lise Arlot as a director on 23 April 2021
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16 Apr 2021 |
PSC02 |
Notification of Artsquare.Io (Uk) Limited as a person with significant control on 16 April 2021
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16 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 16 April 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
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23 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2020
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28 Feb 2021 |
TM01 |
Termination of appointment of Christian De Martin as a director on 21 February 2021
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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13 Dec 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with updates
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01 Oct 2020 |
CH01 |
Director's details changed for Mr Christian De Martin on 1 October 2020
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01 Oct 2020 |
AD01 |
Registered office address changed from 402a City Gate House 246-250 Romford Road London E7 9HZ United Kingdom to 20 Fitzroy Square London W1T6EJ on 1 October 2020
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01 Oct 2020 |
CH01 |
Director's details changed for Lise Arlot on 1 October 2020
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01 Oct 2020 |
CH01 |
Director's details changed for Mr Francesco Bellanca on 1 October 2020
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12 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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21 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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