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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08 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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12 Mar 2024 |
AP01 |
Appointment of Mr James William Macadie as a director on 16 February 2024
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12 Mar 2024 |
TM01 |
Termination of appointment of Graham Henry Edwards as a director on 15 February 2024
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01 Feb 2024 |
CH01 |
Director's details changed for Mr Adam Dakin on 28 November 2018
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01 Feb 2024 |
CH01 |
Director's details changed for Mr Graeme Hunter on 28 November 2018
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01 Feb 2024 |
CH01 |
Director's details changed for Ms Gemma Kataky on 28 November 2018
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Adam Dakin on 12 June 2023
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Graeme Hunter on 12 June 2023
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Russell Charles Gurnhill on 12 June 2023
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Graham Henry Edwards on 12 June 2023
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09 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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09 Nov 2023 |
AD04 |
Register(s) moved to registered office address 6th Floor Watling House 33 Cannon Street London EC4M 5SB
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09 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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19 Jul 2023 |
MR01 |
Registration of charge 115191650007, created on 18 July 2023
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16 Jun 2023 |
AD03 |
Register(s) moved to registered inspection location Level 16 5 Aldermanbury Square London EC2V 7HR
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15 Jun 2023 |
AD02 |
Register inspection address has been changed to Level 16 5 Aldermanbury Square London EC2V 7HR
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14 Jun 2023 |
PSC05 |
Change of details for The Arch Company Properties Limited as a person with significant control on 14 June 2023
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14 Jun 2023 |
AD01 |
Registered office address changed from 140 London Wall London EC2Y 5DN United Kingdom to 6th Floor Watling House 33 Cannon Street London EC4M 5SB on 14 June 2023
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12 Jun 2023 |
CH04 |
Secretary's details changed for Telereal Services Limited on 12 June 2023
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30 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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06 Dec 2022 |
MR01 |
Registration of charge 115191650006, created on 1 December 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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14 Feb 2022 |
AP01 |
Appointment of Jeremie Veisse as a director on 14 February 2022
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14 Feb 2022 |
TM01 |
Termination of appointment of Farhad Mawji Karim as a director on 14 February 2022
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22 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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