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Art Of The Possible Ltd

Documents

Total Documents23
Total Pages88

Filing History

18 January 2024Confirmation statement made on 15 January 2024 with updates
6 October 2023Total exemption full accounts made up to 31 March 2023
16 January 2023Confirmation statement made on 15 January 2023 with updates
29 December 2022Total exemption full accounts made up to 31 March 2022
7 September 2022Registered office address changed from Chiswick Park, Building 7 Chiswick High Road London W4 5YG England to Chiswick Works 100 Bollo Lane London W4 5LX on 7 September 2022
11 March 2022Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
24 February 2022Statement of capital following an allotment of shares on 1 April 2021
  • GBP 145
24 February 2022Confirmation statement made on 15 January 2022 with updates
24 February 2022Statement of capital following an allotment of shares on 1 April 2021
  • GBP 145
15 November 2021Change of details for Miss Katherine Patterson as a person with significant control on 15 November 2021
15 November 2021Director's details changed for Miss Katherine Patterson on 15 November 2021
10 November 2021Registered office address changed from Lower Ground Floor Office 231 Shoreditch High Street London E1 6PJ England to Chiswick Park, Building 7 Chiswick High Road London W4 5YG on 10 November 2021
19 October 2021Total exemption full accounts made up to 31 March 2021
2 March 2021Confirmation statement made on 15 January 2021 with updates
27 October 2020Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 October 2020Statement of capital following an allotment of shares on 24 September 2020
  • GBP 143
19 October 2020Appointment of Mr Timothy James Hedges as a director on 24 September 2020
28 September 2020Total exemption full accounts made up to 31 March 2020
15 June 2020Previous accounting period extended from 31 January 2020 to 31 March 2020
12 February 2020Registered office address changed from Unit 2B, First Floor 24-26 Fournier Street London E1 6QE to Lower Ground Floor Office 231 Shoreditch High Street London E1 6PJ on 12 February 2020
12 February 2020Confirmation statement made on 15 January 2020 with updates
27 June 2019Registered office address changed from 39a Welbeck Street London W1G 8DH England to Unit 2B, First Floor 24-26 Fournier Street London E1 6QE on 27 June 2019
16 January 2019Incorporation
Statement of capital on 2019-01-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
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