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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21 Nov 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
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09 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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16 Apr 2024 |
PSC01 |
Notification of Danile Pierre Luigi Manzi as a person with significant control on 1 April 2024
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17 Jan 2024 |
MR04 |
Satisfaction of charge 006440030005 in full
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15 Jan 2024 |
MR01 |
Registration of charge 006440030006, created on 12 January 2024
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16 Nov 2023 |
PSC01 |
Notification of Daniele Pierre Luigi Manzi as a person with significant control on 2 November 2023
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16 Nov 2023 |
PSC07 |
Cessation of Arrow Investments (Uk) Limited as a person with significant control on 1 November 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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27 Sep 2023 |
AD01 |
Registered office address changed from 20 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QJ to 23 Russet Drive Russet Drive Shenley Radlett WD7 9RH on 27 September 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Graham John Kilbey as a director on 18 September 2023
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18 Sep 2023 |
TM02 |
Termination of appointment of Graham Kilbey as a secretary on 18 September 2023
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12 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Nov 2022 |
CH01 |
Director's details changed for Mr Daniele Pierre Luigi Manzi on 7 November 2022
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03 Nov 2022 |
CH01 |
Director's details changed for Mr Danieli Pierre Luigi Manzi on 1 November 2022
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28 Oct 2022 |
TM01 |
Termination of appointment of Susan Patricia Kilbey as a director on 15 October 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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04 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
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15 Oct 2021 |
PSC05 |
Change of details for Manor Associates Limited as a person with significant control on 16 May 2021
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31 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Feb 2021 |
MR01 |
Registration of charge 006440030005, created on 15 February 2021
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30 Jan 2021 |
AP01 |
Appointment of Mrs Susan Patricia Kilbey as a director on 3 January 2021
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30 Sep 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Sep 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with no updates
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