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)
|
|
31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
16 May 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with updates
|
|
|
17 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 February 2024
|
|
|
16 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
09 Feb 2024 |
PSC04 |
Change of details for Glen Smith as a person with significant control on 9 February 2024
|
|
|
09 Feb 2024 |
PSC01 |
Notification of Terence Khan as a person with significant control on 9 February 2024
|
|
|
09 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2024
-
ANNOTATION
Clarification a second filed SH01 was registered on 17/02/2024.
|
|
|
04 Dec 2023 |
AP01 |
Appointment of Mr Terence Gordon Khan as a director on 1 December 2023
|
|
|
04 Dec 2023 |
TM01 |
Termination of appointment of Arcos 15 Limited as a director on 28 November 2023
|
|
|
31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
30 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
|
|
|
20 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
19 Dec 2022 |
AA |
Micro company accounts made up to 31 October 2021
|
|
|
01 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
12 Sep 2022 |
CH01 |
Director's details changed for Glen Smith on 1 March 2022
|
|
|
13 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Jun 2022 |
AP02 |
Appointment of Arcos 15 Limited as a director on 1 June 2022
|
|
|
26 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
|
|
|
06 Mar 2022 |
AD01 |
Registered office address changed from Garden Cottage Beverley Lane Kingston-upon-Thames Surrey KT2 7EE England to 39 Santley Street London SW4 7QE on 6 March 2022
|
|
|
28 Sep 2021 |
AA |
Micro company accounts made up to 31 October 2020
|
|
|
16 Sep 2021 |
MR01 |
Registration of charge 104419240003, created on 16 September 2021
|
|
|
21 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
|
|
|
02 Nov 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
|
|
|
31 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
|
|
|
26 Jun 2020 |
AD01 |
Registered office address changed from 2 Stamford Square London SW15 2BF United Kingdom to Garden Cottage Beverley Lane Kingston-upon-Thames Surrey KT2 7EE on 26 June 2020
|
|