About

Registered Number: 04729610
Date of Incorporation: 10/04/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: 2 Kilburn Bridge House, 69-71 Kilburn High Road, London, NW6 6HY,

 

Arctic Song Ltd was registered on 10 April 2003 with its registered office in London, it has a status of "Active". The company has 2 directors listed as Flamma Hill, Robin Angelo, Jones, Patricia in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLAMMA HILL, Robin Angelo 25 September 2015 - 1
Secretary Name Appointed Resigned Total Appointments
JONES, Patricia 24 April 2003 24 November 2015 1

Filing History

Document Type Date
AA - Annual Accounts 01 June 2020
CS01 - N/A 24 April 2020
CS01 - N/A 23 April 2019
PSC04 - N/A 23 April 2019
AA - Annual Accounts 23 April 2019
CS01 - N/A 16 April 2018
AA - Annual Accounts 16 April 2018
CS01 - N/A 10 April 2017
AA - Annual Accounts 04 April 2017
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 14 April 2016
TM02 - Termination of appointment of secretary 26 November 2015
TM01 - Termination of appointment of director 26 November 2015
AP01 - Appointment of director 21 October 2015
AD01 - Change of registered office address 21 October 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 21 May 2014
AR01 - Annual Return 03 May 2014
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 17 April 2013
AA - Annual Accounts 23 April 2012
AR01 - Annual Return 21 April 2012
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 21 April 2011
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 06 May 2010
CH01 - Change of particulars for director 06 May 2010
AA - Annual Accounts 05 May 2009
363a - Annual Return 29 April 2009
AA - Annual Accounts 25 April 2008
363a - Annual Return 18 April 2008
363s - Annual Return 28 April 2007
AA - Annual Accounts 28 April 2007
AA - Annual Accounts 04 September 2006
363s - Annual Return 09 May 2006
AA - Annual Accounts 13 July 2005
363s - Annual Return 28 April 2005
363s - Annual Return 23 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 November 2003
AA - Annual Accounts 19 November 2003
225 - Change of Accounting Reference Date 19 November 2003
287 - Change in situation or address of Registered Office 19 November 2003
288a - Notice of appointment of directors or secretaries 19 November 2003
288a - Notice of appointment of directors or secretaries 19 November 2003
CERTNM - Change of name certificate 18 November 2003
288b - Notice of resignation of directors or secretaries 01 May 2003
288b - Notice of resignation of directors or secretaries 01 May 2003
NEWINC - New incorporation documents 10 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.