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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05 Nov 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with no updates
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28 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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15 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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08 Feb 2022 |
AD01 |
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to Arc Distribution Uk Limited Terrace Road Pinvin Worcestershire WR10 2DJ on 8 February 2022
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03 Feb 2022 |
MR01 |
Registration of charge 045063250001, created on 2 February 2022
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10 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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13 Aug 2021 |
PSC01 |
Notification of Richard Marshall Cashin as a person with significant control on 28 June 2019
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13 Aug 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 13 August 2021
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12 Feb 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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11 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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11 Aug 2020 |
CH01 |
Director's details changed for Nicholas Peter Hodler on 14 July 2020
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18 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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14 Aug 2019 |
AD01 |
Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 14 August 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with updates
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30 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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10 Aug 2018 |
CS01 |
Confirmation statement made on 8 August 2018 with no updates
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09 Aug 2018 |
TM01 |
Termination of appointment of Timothy John Gollin as a director on 1 August 2018
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09 Aug 2018 |
AP01 |
Appointment of Nicholas Peter Hodler as a director on 2 August 2018
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25 Aug 2017 |
CS01 |
Confirmation statement made on 8 August 2017 with no updates
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08 Aug 2017 |
AA |
Full accounts made up to 31 December 2016
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