RESOLUTIONS |
Resolution of shares purchase
filed on: 5th, January 2024
| resolution
|
Free Download
(1 page)
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AA01 |
Extension of accounting period to Sat, 30th Sep 2023 from Fri, 31st Mar 2023
filed on: 30th, October 2023
| accounts
|
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(1 page)
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AP01 |
On Wed, 11th Oct 2023 new director was appointed.
filed on: 12th, October 2023
| officers
|
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(2 pages)
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TM01 |
Director's appointment terminated on Mon, 11th Sep 2023
filed on: 12th, September 2023
| officers
|
Free Download
(1 page)
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SH06 |
Notice of cancellation of shares. Capital declared on Mon, 19th Dec 2022 - 190.00 GBP
filed on: 23rd, February 2023
| capital
|
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 23rd, February 2023
| capital
|
Free Download
(4 pages)
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AA |
Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 21st, December 2022
| accounts
|
Free Download
(5 pages)
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TM01 |
Director's appointment terminated on Tue, 1st Nov 2022
filed on: 14th, November 2022
| officers
|
Free Download
(1 page)
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AP03 |
On Mon, 4th Oct 2021, company appointed a new person to the position of a secretary
filed on: 17th, November 2021
| officers
|
Free Download
(2 pages)
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CH01 |
On Tue, 12th Oct 2021 director's details were changed
filed on: 12th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 3rd, March 2021
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to Tue, 31st Dec 2019
filed on: 17th, August 2020
| accounts
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 18th, September 2019
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 16th, September 2019
| capital
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 29th Jul 2019
filed on: 29th, July 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, February 2019
| resolution
|
Free Download
(21 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, February 2019
| capital
|
Free Download
(2 pages)
|
AP01 |
On Tue, 1st Jan 2019 new director was appointed.
filed on: 2nd, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 19th, December 2018
| accounts
|
Free Download
(5 pages)
|
AP01 |
On Thu, 1st Nov 2018 new director was appointed.
filed on: 8th, November 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 1st Nov 2018 new director was appointed.
filed on: 8th, November 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 1st Nov 2018 new director was appointed.
filed on: 8th, November 2018
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of accounting period to Sat, 31st Mar 2018 from Thu, 30th Nov 2017
filed on: 23rd, July 2018
| accounts
|
Free Download
(1 page)
|
CH01 |
On Mon, 25th Sep 2017 director's details were changed
filed on: 25th, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016
filed on: 31st, August 2017
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Tue, 23rd May 2017: 200.00 GBP
filed on: 12th, June 2017
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015
filed on: 31st, August 2016
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Tue, 16th Aug 2016 director's details were changed
filed on: 17th, August 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Dpc Vernon Road Stoke on Trent Staffordshire ST4 2QY on Fri, 12th Aug 2016 to Corner Oak 1 Homer Road Solihull West Midlands B91 3QG
filed on: 12th, August 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 26th Oct 2015
filed on: 12th, November 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014
filed on: 28th, August 2015
| accounts
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, February 2015
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 18th, February 2015
| resolution
|
|
SH01 |
Capital declared on Thu, 29th Jan 2015: 179.00 GBP
filed on: 18th, February 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 20th, November 2014
| resolution
|
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 26th Oct 2014
filed on: 6th, November 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 6th Nov 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013
filed on: 2nd, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 26th Oct 2013
filed on: 31st, October 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 31st Oct 2013: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012
filed on: 3rd, October 2013
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Tue, 9th Jul 2013 director's details were changed
filed on: 9th, July 2013
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of accounting period to Fri, 30th Nov 2012 from Thu, 31st May 2012
filed on: 27th, February 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 26th Oct 2012
filed on: 31st, October 2012
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 26th Oct 2011
filed on: 2nd, December 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 31st May 2011
filed on: 14th, July 2011
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Tue, 31st May 2011
filed on: 14th, July 2011
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 1st Jun 2011: 100.00 GBP
filed on: 27th, June 2011
| capital
|
Free Download
(4 pages)
|
CERTNM |
Company name changed artemis executive consulting LIMITEDcertificate issued on 03/02/11
filed on: 3rd, February 2011
| change of name
|
Free Download
(2 pages)
|
RES15 |
Resolution on Wed, 17th Nov 2010 to change company name
change of name
|
|
AP01 |
On Thu, 16th Dec 2010 new director was appointed.
filed on: 16th, December 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 29th Oct 2010 director's details were changed
filed on: 16th, December 2010
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 25th Nov 2010
filed on: 25th, November 2010
| resolution
|
Free Download
(1 page)
|
CONNOT |
Notice of change of name
filed on: 25th, November 2010
| change of name
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 27th Oct 2010
filed on: 27th, October 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, October 2010
| incorporation
|
Free Download
(20 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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