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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27 Jan 2025 |
AA |
Micro company accounts made up to 31 May 2024
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08 Apr 2024 |
AP01 |
Appointment of Mr Edward James Beaumont as a director on 8 April 2024
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08 Apr 2024 |
AP01 |
Appointment of Ms Meena Kumari Pai as a director on 8 April 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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01 Feb 2024 |
TM01 |
Termination of appointment of Emily Victoria Gleeson as a director on 19 January 2024
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24 Nov 2023 |
AA |
Micro company accounts made up to 31 May 2023
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15 Nov 2023 |
TM01 |
Termination of appointment of Odette Fioroni as a director on 13 October 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
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05 Jul 2023 |
AP04 |
Appointment of Prime Management (Ps) Limited as a secretary on 5 July 2023
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05 Jul 2023 |
TM02 |
Termination of appointment of Indra Sethia as a secretary on 5 July 2023
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05 Jul 2023 |
AD01 |
Registered office address changed from 6 Arundel Road Cheam Sutton Surrey SM2 7AD England to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 5 July 2023
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25 Nov 2022 |
AA |
Micro company accounts made up to 31 May 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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23 Nov 2021 |
CH01 |
Director's details changed for Odette Fiorini on 23 November 2021
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23 Nov 2021 |
AA |
Micro company accounts made up to 31 May 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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25 Jan 2021 |
AD01 |
Registered office address changed from 6 6 Arundel Road Cheam Sutton Surrey SM2 7AD United Kingdom to 6 Arundel Road Cheam Sutton Surrey SM2 7AD on 25 January 2021
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22 Jan 2021 |
AD01 |
Registered office address changed from C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH United Kingdom to 6 6 Arundel Road Cheam Sutton Surrey SM2 7AD on 22 January 2021
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19 Jan 2021 |
TM02 |
Termination of appointment of Arm Secretaries Limited as a secretary on 19 January 2021
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19 Jan 2021 |
AP03 |
Appointment of Mr Indra Sethia as a secretary on 19 January 2021
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06 Jan 2021 |
AA |
Micro company accounts made up to 31 May 2020
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16 Oct 2020 |
AP01 |
Appointment of Emily Victoria Gleeson as a director on 2 October 2020
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16 Oct 2020 |
TM01 |
Termination of appointment of Mark Terence Howard as a director on 2 October 2020
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29 May 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with no updates
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02 Jan 2020 |
CH04 |
Secretary's details changed for Arm Secretaries Limited on 2 January 2020
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