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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05 Dec 2024 |
AD01 |
Registered office address changed from 40 Churchway London NW1 1LW United Kingdom to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 5 December 2024
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05 Dec 2024 |
600 |
Appointment of a voluntary liquidator
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05 Dec 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-11-28
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05 Dec 2024 |
LIQ02 |
Statement of affairs
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23 Sep 2024 |
PSC05 |
Change of details for Arctos Holdings Limited as a person with significant control on 9 September 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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03 Apr 2024 |
TM01 |
Termination of appointment of Paul Adrian Whitehead as a director on 31 March 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr Nicholas Pike as a director on 26 March 2024
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06 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Jan 2024 |
MA |
Memorandum and Articles of Association
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11 Dec 2023 |
MR01 |
Registration of charge 108083670004, created on 6 December 2023
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06 Dec 2023 |
CH01 |
Director's details changed for Paul Adrian Whitehead on 1 December 2023
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04 Dec 2023 |
AD01 |
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 40 Churchway London NW1 1LW on 4 December 2023
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04 Dec 2023 |
PSC05 |
Change of details for Arctos Holdings Limited as a person with significant control on 1 December 2023
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16 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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16 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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16 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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16 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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14 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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19 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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19 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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19 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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19 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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14 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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27 Jan 2022 |
TM01 |
Termination of appointment of Andrew Baxter as a director on 13 December 2021
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