Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
08 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
|
|
|
22 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2024
|
|
|
13 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
31 Jul 2023 |
TM01 |
Termination of appointment of David James Mortlock as a director on 28 July 2023
|
|
|
26 Jul 2023 |
AP01 |
Appointment of Oliver John Stratton as a director on 21 July 2023
|
|
|
23 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
|
|
|
12 Jan 2023 |
PSC07 |
Cessation of Arrow Global One Limited as a person with significant control on 4 November 2022
|
|
|
29 Nov 2022 |
TM01 |
Termination of appointment of Oliver John Stratton as a director on 25 November 2022
|
|
|
10 Nov 2022 |
AP01 |
Appointment of David James Mortlock as a director on 8 November 2022
|
|
|
10 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
10 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
12 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
|
|
|
29 Nov 2021 |
AP01 |
Appointment of Oliver John Stratton as a director on 23 November 2021
|
|
|
04 Nov 2021 |
TM01 |
Termination of appointment of Lee Michael Rochford as a director on 12 October 2021
|
|
|
04 Nov 2021 |
AP01 |
Appointment of Philip William Shepherd as a director on 12 October 2021
|
|
|
04 Nov 2021 |
TM01 |
Termination of appointment of Matthew James Hotson as a director on 30 October 2021
|
|
|
04 Nov 2021 |
AP01 |
Appointment of Richard Guy Roberts as a director on 12 October 2021
|
|
|
11 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
21 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
|
|
|
01 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
06 Aug 2020 |
TM02 |
Termination of appointment of Stewart David Hamilton as a secretary on 31 July 2020
|
|
|
14 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with no updates
|
|
|
25 Oct 2019 |
TM01 |
Termination of appointment of Zachary Jason Lewy as a director on 14 October 2019
|
|