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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08 Jan 2025 |
MR04 |
Satisfaction of charge 026955040002 in full
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03 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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20 May 2024 |
MA |
Memorandum and Articles of Association
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22 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with updates
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19 Mar 2024 |
SH08 |
Change of share class name or designation
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19 Mar 2024 |
SH08 |
Change of share class name or designation
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19 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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19 Mar 2024 |
SH08 |
Change of share class name or designation
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19 Mar 2024 |
SH02 |
Statement of capital on 3 April 2023
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02 Jan 2024 |
CH01 |
Director's details changed for Mr Matthew David Clayden on 2 January 2024
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02 Jan 2024 |
CH01 |
Director's details changed for Mr James Andrew Clayden on 2 January 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Nov 2023 |
AP01 |
Appointment of Mr Geoff Wing as a director on 29 November 2023
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13 Nov 2023 |
AP01 |
Appointment of Mr Jason Mark Davis as a director on 10 November 2023
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14 Sep 2023 |
AD01 |
Registered office address changed from Unit 9 Arc (Uk) Systems Limited Basildon SS14 3WN United Kingdom to Unit 9 Carnival Park Basildon Essex SS14 3WN on 14 September 2023
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12 Sep 2023 |
AD01 |
Registered office address changed from Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ to Unit 9 Arc (Uk) Systems Limited Basildon SS14 3WN on 12 September 2023
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23 Jun 2023 |
MR01 |
Registration of charge 026955040003, created on 22 June 2023
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01 May 2023 |
SH08 |
Change of share class name or designation
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17 Apr 2023 |
SH02 |
Statement of capital on 3 April 2023
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Apr 2023 |
MA |
Memorandum and Articles of Association
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17 Apr 2023 |
TM02 |
Termination of appointment of James Andrew Clayden as a secretary on 6 April 2023
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17 Apr 2023 |
TM01 |
Termination of appointment of David Clayden as a director on 6 April 2023
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17 Apr 2023 |
AP01 |
Appointment of Mr Steven James Holloway as a director on 6 April 2023
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17 Apr 2023 |
AP01 |
Appointment of Mr Matthew David Westney as a director on 6 April 2023
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