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THE ARCANE AGENCY LTD

Company number 10997162

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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)
05 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2020 DS01 Application to strike the company off the register
18 Dec 2019 AA Micro company accounts made up to 30 September 2019
18 Dec 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 September 2019
04 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
15 Apr 2019 CH01 Director's details changed for Mr Julien Fabrice Timothy Le Meilleur on 15 April 2019
15 Apr 2019 CH01 Director's details changed for Mr Julien Fabrice Timothy Le Meilleur on 25 October 2018
18 Mar 2019 PSC01 Notification of Justin Cutler as a person with significant control on 12 March 2019
15 Mar 2019 PSC09 Withdrawal of a person with significant control statement on 15 March 2019
15 Mar 2019 TM01 Termination of appointment of Natasha Georgina Sarah Whiting as a director on 12 March 2019
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
02 Nov 2018 CS01 Confirmation statement made on 3 October 2018 with updates
25 Oct 2018 CH01 Director's details changed for Mr Justin Cutler on 22 October 2018
25 Oct 2018 AA01 Previous accounting period shortened from 31 October 2018 to 31 March 2018
25 Oct 2018 AD01 Registered office address changed from 4 Thicket Grove Thicket Grove London SE20 8AW United Kingdom to 147 Waller Road London SE14 5LX on 25 October 2018
25 Oct 2018 CH01 Director's details changed for Mr Justin Cutler on 22 October 2018
04 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-10-04
  • GBP .01