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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02 Sep 2024 |
AD01 |
Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to Unit 4D, Lansbury Business Estate 102 Guildford Road Knaphill Woking Surrey GU21 2EP on 2 September 2024
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23 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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24 Mar 2023 |
CH03 |
Secretary's details changed for Charlotte Jade Marie Fielding on 24 March 2023
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17 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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26 Sep 2022 |
AP03 |
Appointment of Charlotte Jade Marie Fielding as a secretary on 26 September 2022
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26 Sep 2022 |
TM01 |
Termination of appointment of Edward George Horn-Smith as a director on 26 September 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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19 Apr 2022 |
PSC04 |
Change of details for Charlotte Fielding as a person with significant control on 13 April 2022
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13 Apr 2022 |
CH01 |
Director's details changed for Edward George Horn-Smith on 13 April 2022
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13 Apr 2022 |
PSC04 |
Change of details for Mr Andrew Robert Charnock Robinson as a person with significant control on 13 April 2022
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13 Apr 2022 |
CH01 |
Director's details changed for Mr Andrew Robert Charnock Robinson on 13 April 2022
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13 Apr 2022 |
AD01 |
Registered office address changed from Unit 4D, Lansbury Business Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP England to 73 Cornhill London EC3V 3QQ on 13 April 2022
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13 Apr 2022 |
PSC01 |
Notification of Charlotte Fielding as a person with significant control on 21 January 2022
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13 Apr 2022 |
PSC07 |
Cessation of Arc & Co Group Ltd as a person with significant control on 21 January 2022
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13 Apr 2022 |
PSC01 |
Notification of Andrew Robert Charnock Robinson as a person with significant control on 21 January 2022
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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01 Sep 2021 |
AP01 |
Appointment of Edward George Horn-Smith as a director on 19 August 2021
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03 Aug 2021 |
CH01 |
Director's details changed for Mr Andrew Robert Charnock Robinson on 3 August 2021
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28 Jun 2021 |
PSC04 |
Change of details for Mr Andrew Robert Robinson as a person with significant control on 21 June 2021
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23 Jun 2021 |
PSC07 |
Cessation of Andrew Robert Robinson as a person with significant control on 21 June 2021
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22 Jun 2021 |
PSC07 |
Cessation of Charlotte Fielding as a person with significant control on 21 June 2021
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21 Jun 2021 |
PSC02 |
Notification of Arc & Co Group Ltd as a person with significant control on 21 June 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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