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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26 Nov 2024 |
TM02 |
Termination of appointment of Arm Secretaries Limited as a secretary on 26 November 2024
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26 Nov 2024 |
AD01 |
Registered office address changed from C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH United Kingdom to 11 Garden Court Welwyn Garden City AL7 1BH on 26 November 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with no updates
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23 Feb 2024 |
AA |
Micro company accounts made up to 31 October 2023
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09 Jan 2024 |
PSC04 |
Change of details for Nicholas John Stretton as a person with significant control on 7 December 2017
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05 Jan 2024 |
PSC04 |
Change of details for Nicholas John Stretton as a person with significant control on 7 December 2017
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05 Jan 2024 |
PSC04 |
Change of details for Mr Patrick Edward Smith as a person with significant control on 7 December 2017
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30 Jun 2023 |
AA |
Micro company accounts made up to 31 October 2022
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10 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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01 Jun 2022 |
AA |
Micro company accounts made up to 31 October 2021
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29 Apr 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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24 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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06 Jan 2021 |
AA |
Micro company accounts made up to 31 October 2020
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01 Jun 2020 |
MA |
Memorandum and Articles of Association
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01 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2019
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21 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2019
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21 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2019
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19 May 2020 |
CS01 |
Confirmation statement made on 28 February 2020 with updates
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19 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2019
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31 Jan 2020 |
AA |
Micro company accounts made up to 31 October 2019
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02 Jan 2020 |
AD01 |
Registered office address changed from Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX England to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on 2 January 2020
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02 Jan 2020 |
CH04 |
Secretary's details changed for Arm Secretaries Limited on 2 January 2020
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27 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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04 Apr 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with updates
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