ARTEIA LTD
| Status | DISSOLVED |
| Company No. | 09739366 |
| Category | Private Limited Company |
| Incorporated | 19 Aug 2015 |
| Age | 8 years, 10 months, 23 days |
| Jurisdiction | England Wales |
| Dissolution | 23 Jan 2024 |
| Years | 5 months, 19 days |
SUMMARY
ARTEIA LTD is an dissolved private limited company with number 09739366. It was incorporated 8 years, 10 months, 23 days ago, on 19 August 2015 and it was dissolved 5 months, 19 days ago, on 23 January 2024. The company address is First Floor First Floor, Newport Pagnell, MK16 8AQ, Bucks, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 31 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 04 Oct 2022
Action Date: 18 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-18
Documents
Accounts with accounts type total exemption full
Date: 20 Jun 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with updates
Date: 14 Sep 2021
Action Date: 18 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-18
Documents
Accounts with accounts type total exemption full
Date: 27 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Termination director company with name termination date
Date: 18 May 2021
Action Date: 19 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Magnin Magnin
Termination date: 2021-01-19
Documents
Termination director company
Date: 15 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Change registered office address company with date old address new address
Date: 13 May 2021
Action Date: 13 May 2021
Category: Address
Type: AD01
Change date: 2021-05-13
Old address: 21 Alexandra Court 61 Maida Vale London W9 1SQ England
New address: First Floor 44 High Street Newport Pagnell Bucks MK16 8AQ
Documents
Confirmation statement with updates
Date: 30 Aug 2020
Action Date: 18 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-18
Documents
Accounts with accounts type total exemption full
Date: 26 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with updates
Date: 08 Sep 2019
Action Date: 18 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-18
Documents
Change registered office address company with date old address new address
Date: 28 Aug 2019
Action Date: 28 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-28
Old address: 21 21 Alexandra Court 61 Maida Vale London W9 1SQ England
New address: 21 Alexandra Court 61 Maida Vale London W9 1SQ
Documents
Change registered office address company with date old address new address
Date: 28 Aug 2019
Action Date: 28 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-28
Old address: 21 Alexandra Court 61 Maida Vale London W9 1SQ England
New address: 21 21 Alexandra Court 61 Maida Vale London W9 1SQ
Documents
Change registered office address company with date old address new address
Date: 28 Aug 2019
Action Date: 28 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-28
Old address: 71-75 Shelton Street London WC2H 9JQ England
New address: 21 Alexandra Court 61 Maida Vale London W9 1SQ
Documents
Appoint person director company with name date
Date: 28 Aug 2019
Action Date: 09 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Magnin Magnin
Appointment date: 2019-07-09
Documents
Accounts with accounts type total exemption full
Date: 21 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Gazette filings brought up to date
Date: 21 Nov 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 20 Nov 2018
Action Date: 18 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-18
Documents
Gazette filings brought up to date
Date: 08 Sep 2018
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 05 Sep 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Change person director company with change date
Date: 25 Oct 2017
Action Date: 25 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-10-25
Officer name: Marek Zabicki
Documents
Change person director company with change date
Date: 25 Oct 2017
Action Date: 25 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-10-25
Officer name: Philippe Gellman
Documents
Confirmation statement with updates
Date: 12 Oct 2017
Action Date: 18 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-18
Documents
Change person director company with change date
Date: 12 Oct 2017
Action Date: 13 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-13
Officer name: Marek Zabicki
Documents
Change person director company with change date
Date: 12 Oct 2017
Action Date: 13 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-13
Officer name: Philippe Gellman
Documents
Notification of a person with significant control
Date: 12 Oct 2017
Action Date: 13 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Arteia Sa
Notification date: 2017-07-13
Documents
Cessation of a person with significant control
Date: 02 Oct 2017
Action Date: 13 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Zsofia Banuta
Cessation date: 2017-07-13
Documents
Appoint person director company with name date
Date: 02 Oct 2017
Action Date: 13 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Marek Zabicki
Appointment date: 2017-07-13
Documents
Appoint person director company with name date
Date: 02 Oct 2017
Action Date: 13 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Philippe Gellman
Appointment date: 2017-07-13
Documents
Change registered office address company with date old address new address
Date: 02 Oct 2017
Action Date: 02 Oct 2017
Category: Address
Type: AD01
Change date: 2017-10-02
Old address: 45 Angel Wharf 56 Eagle Wharf Road London N1 7ER England
New address: 71-75 Shelton Street London WC2H 9JQ
Documents
Termination director company with name termination date
Date: 11 Sep 2017
Action Date: 13 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Zsofia Banuta
Termination date: 2017-07-13
Documents
Accounts with accounts type total exemption small
Date: 02 Dec 2016
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 01 Sep 2016
Action Date: 18 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-18
Documents
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