ARL 001 LIMITED

Company number 11114460

Date	Type	Description	View / Download
17 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023 This document is being processed and will be available in 10 days.
17 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23 This document is being processed and will be available in 10 days.
17 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23 This document is being processed and will be available in 10 days.
17 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23 This document is being processed and will be available in 10 days.
22 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
22 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
22 Jan 2024	CS01	Confirmation statement made on 14 December 2023 with updates	(5 pages)
23 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(11 pages)
23 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(21 pages)
23 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
23 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
14 Sep 2023	MR04	Satisfaction of charge 111144600001 in full	(4 pages)
12 Sep 2023	MR01	Registration of charge 111144600003, created on 31 August 2023	(60 pages)
28 Jun 2023	AD01	Registered office address changed from 70 Jermyn Street London SW1Y 6NY England to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 28 June 2023	(1 page)
21 Jun 2023	TM01	Termination of appointment of Matthew Anthony Clare as a director on 16 June 2023	(1 page)
01 Jun 2023	MR01	Registration of charge 111144600002, created on 30 May 2023	(48 pages)
20 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(8 pages)
20 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(21 pages)
20 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
20 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
11 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
22 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with updates	(5 pages)
09 Sep 2022	TM01	Termination of appointment of Sebastien Rondel as a director on 20 July 2022	(1 page)
20 Jun 2022	AP01	Appointment of Mrs Anne-Laure De La Roche Saint Andre as a director on 23 May 2022	(2 pages)
23 May 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 December 2021	(1 page)