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ARCANE RESTAURANTS LIMITED

Company number 03809981

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
01 Aug 2024 CS01 Confirmation statement made on 20 July 2024 with no updates
09 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
20 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
16 Dec 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
23 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
08 Sep 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
17 Mar 2021 AA Accounts for a dormant company made up to 31 December 2019
11 Aug 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
09 Oct 2019 AA Accounts for a small company made up to 31 December 2018
07 Aug 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
16 Nov 2018 AD01 Registered office address changed from 14 Welbeck Street London W1G 9XU to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 16 November 2018
03 Oct 2018 AA Accounts for a small company made up to 31 December 2017
23 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
27 Sep 2017 AA Accounts for a small company made up to 31 December 2016
29 Aug 2017 TM01 Termination of appointment of James Cameron Kelly as a director on 31 July 2017
07 Aug 2017 TM02 Termination of appointment of James Cameron Kelly as a secretary on 20 July 2017
20 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
23 Sep 2016 AA Accounts for a small company made up to 31 December 2015
20 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
03 Dec 2015 AD02 Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
14 Oct 2015 AA Accounts for a small company made up to 31 December 2014
21 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 50,000
08 Oct 2014 CERTNM Company name changed the quay restaurant LIMITED\certificate issued on 08/10/14
  • RES15 ‐ Change company name resolution on 2014-09-18