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 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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06 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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09 May 2023 |
PSC05 |
Change of details for Arcturus Corporation Limited as a person with significant control on 7 May 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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06 Feb 2023 |
AD01 |
Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 6 February 2023
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18 Jan 2023 |
CH01 |
Director's details changed for Mr Ouda Saleh on 22 August 2022
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04 Dec 2022 |
EW01RSS |
Directors' register information at 4 December 2022 on withdrawal from the public register
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04 Dec 2022 |
EW01 |
Withdrawal of the directors' register information from the public register
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04 Dec 2022 |
EW03RSS |
Secretaries register information at 4 December 2022 on withdrawal from the public register
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04 Dec 2022 |
EW03 |
Withdrawal of the secretaries register information from the public register
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12 Sep 2022 |
MR04 |
Satisfaction of charge 045909810001 in full
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05 Sep 2022 |
TM01 |
Termination of appointment of Nigel Howell as a director on 18 August 2022
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05 Sep 2022 |
AP01 |
Appointment of Mr Steven John Perrett as a director on 18 August 2022
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19 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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19 May 2022 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 31 December 2021
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17 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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14 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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20 Dec 2021 |
MA |
Memorandum and Articles of Association
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20 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2021 |
MR01 |
Registration of charge 045909810001, created on 10 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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23 Nov 2021 |
PSC02 |
Notification of Arcturus Corporation Limited as a person with significant control on 28 November 2018
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23 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 23 November 2021
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12 Nov 2021 |
AP01 |
Appointment of Ouda Saleh as a director on 8 November 2021
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