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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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30 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 May 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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03 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 May 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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24 Feb 2021 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 31 December 2020
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with updates
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23 Dec 2019 |
TM02 |
Termination of appointment of Russel Warburton as a secretary on 20 December 2019
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23 Dec 2019 |
TM01 |
Termination of appointment of Russel Neale Warburton as a director on 20 December 2019
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05 Aug 2019 |
PSC02 |
Notification of Arc Services (Uk) Limited as a person with significant control on 1 August 2019
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05 Aug 2019 |
PSC07 |
Cessation of Peter Mcneill Mould as a person with significant control on 1 August 2019
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05 Aug 2019 |
PSC07 |
Cessation of Leonor Mould as a person with significant control on 1 August 2019
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05 Aug 2019 |
AP03 |
Appointment of Mr Russel Warburton as a secretary on 1 August 2019
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05 Aug 2019 |
AP01 |
Appointment of Mr Russel Neale Warburton as a director on 1 August 2019
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05 Aug 2019 |
AP01 |
Appointment of Mr Christian Irwin as a director on 1 August 2019
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05 Aug 2019 |
TM01 |
Termination of appointment of Kevin Roger Francis- Lawrence as a director on 1 August 2019
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05 Aug 2019 |
AD01 |
Registered office address changed from Emstrey House (North) Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to Unit 6 Carlo Court Marino Way, Hogwood Industrial Estate Finchampstead Berkshire RG40 4RF on 5 August 2019
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05 Aug 2019 |
AP01 |
Appointment of Mr Stephen Rac as a director on 1 August 2019
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05 Aug 2019 |
TM01 |
Termination of appointment of Nicholas Charles Saunders as a director on 1 August 2019
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