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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28 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with updates
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23 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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30 Oct 2023 |
TM02 |
Termination of appointment of Indra Kumar Sethia as a secretary on 13 June 2023
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05 Jul 2023 |
AD01 |
Registered office address changed from 6 Arundel Road Cheam Sutton Surrey SM2 7AD England to Pine Lodge 7 Westmead Willowhayne Rustington West Sussex BN16 2SL on 5 July 2023
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23 Dec 2022 |
AA |
Micro company accounts made up to 31 October 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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05 Jan 2022 |
AA |
Micro company accounts made up to 31 October 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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16 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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29 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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21 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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21 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with no updates
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19 Aug 2019 |
AD01 |
Registered office address changed from C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom to 6 Arundel Road Cheam Sutton Surrey SM2 7AD on 19 August 2019
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06 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-05
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05 Aug 2019 |
AP03 |
Appointment of Mr Indra Kumar Sethia as a secretary on 5 August 2019
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05 Aug 2019 |
TM02 |
Termination of appointment of Arm Secretaries Limited as a secretary on 5 August 2019
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30 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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25 Oct 2018 |
CS01 |
Confirmation statement made on 17 October 2018 with updates
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31 Jul 2018 |
AA |
Micro company accounts made up to 31 October 2017
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30 Oct 2017 |
CS01 |
Confirmation statement made on 17 October 2017 with updates
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17 Jul 2017 |
AA |
Total exemption full accounts made up to 31 October 2016
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15 Mar 2017 |
AD01 |
Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET to C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX on 15 March 2017
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15 Nov 2016 |
CH04 |
Secretary's details changed for Arm Secretaries Limited on 2 November 2016
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17 Oct 2016 |
CS01 |
Confirmation statement made on 17 October 2016 with updates
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