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ARX INVESTMENTS LIMITED

Company number 09056100

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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)
09 Aug 2018 CH01 Director's details changed for Mr Alistair John Fraser on 8 August 2018
09 Aug 2018 CH01 Director's details changed for Mr Alistair John Fraser on 7 August 2018
07 Jun 2018 AA Full accounts made up to 31 August 2017
29 May 2018 CS01 Confirmation statement made on 27 May 2018 with no updates
05 Oct 2017 AP01 Appointment of Mr Timothy Glynn Davies as a director on 27 September 2017
05 Oct 2017 TM01 Termination of appointment of David Roger Pierre Herbinet as a director on 27 September 2017
05 Oct 2017 TM02 Termination of appointment of Mazars Company Secretaries Limited as a secretary on 27 September 2017
30 May 2017 CS01 Confirmation statement made on 27 May 2017 with updates
11 Apr 2017 AA Full accounts made up to 31 August 2016
28 Nov 2016 AA01 Previous accounting period extended from 31 July 2016 to 31 August 2016
31 May 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 600
03 Mar 2016 AA Total exemption full accounts made up to 31 July 2015
01 Feb 2016 AA01 Previous accounting period extended from 31 May 2015 to 31 July 2015
29 Jan 2016 AA01 Previous accounting period shortened from 31 August 2015 to 31 May 2015
22 Jan 2016 AA01 Previous accounting period extended from 31 May 2015 to 31 August 2015
05 Oct 2015 AP04 Appointment of Mazars Company Secretaries Limited as a secretary on 5 October 2015
27 Aug 2015 TM01 Termination of appointment of Thomas Alfred Hoehn as a director on 17 August 2015
27 Aug 2015 AP01 Appointment of Mr Philip Andrew Verity as a director on 17 August 2015
27 Aug 2015 AP01 Appointment of Mr Glyn Mark Williams as a director on 17 August 2015
27 Aug 2015 AP01 Appointment of Mr Alistair John Fraser as a director on 17 August 2015
27 Aug 2015 AP01 Appointment of Mr David Roger Pierre Herbinet as a director on 17 August 2015
27 Aug 2015 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW to Tower Bridge House St Katharine's Way London E1W 1DD on 27 August 2015
28 May 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 600
09 Mar 2015 CH01 Director's details changed for Thomas Alfred Hoehn on 9 March 2015
23 Sep 2014 AD01 Registered office address changed from 16 Old Bailey London EC4M 7EG United Kingdom to 35 Ballards Lane London N3 1XW on 23 September 2014