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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19 Nov 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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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 Lower Guildford Road Knaphill Woking Surrey GU21 2EP on 2 September 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 30 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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06 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
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28 Feb 2023 |
PSC07 |
Cessation of Arc & Co Holdings Limited as a person with significant control on 21 November 2022
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28 Feb 2023 |
PSC02 |
Notification of Arc & Co Group Ltd as a person with significant control on 21 November 2022
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17 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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04 Jan 2023 |
MA |
Memorandum and Articles of Association
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29 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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31 May 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with updates
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19 Apr 2022 |
PSC05 |
Change of details for Arc & Co Holdings Limited as a person with significant control on 13 April 2022
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13 Apr 2022 |
CH01 |
Director's details changed for Mr Edward George Horn-Smith 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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28 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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24 Jun 2021 |
PSC02 |
Notification of Arc & Co Holdings Limited as a person with significant control on 21 June 2021
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24 Jun 2021 |
PSC07 |
Cessation of Arc & Co Group Ltd as a person with significant control on 21 June 2021
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01 Jun 2021 |
PSC05 |
Change of details for Arc & Co Group Ltd as a person with significant control on 4 December 2020
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01 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
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01 Jun 2021 |
PSC02 |
Notification of Arc & Co Group Ltd as a person with significant control on 27 April 2020
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01 Jun 2021 |
PSC07 |
Cessation of Arc & Co Holdings Limited as a person with significant control on 27 April 2020
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05 Nov 2020 |
AD01 |
Registered office address changed from 39 Chobham Road Woking Surrey GU21 6JD to Unit 4D, Lansbury Business Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP on 5 November 2020
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22 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with updates
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