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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18 Jan 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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18 Oct 2021 |
AM23 |
Notice of move from Administration to Dissolution
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19 May 2021 |
AM10 |
Administrator's progress report
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05 Mar 2021 |
AM02 |
Statement of affairs with form AM02SOA
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06 Jan 2021 |
AM07 |
Result of meeting of creditors
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10 Dec 2020 |
AM03 |
Statement of administrator's proposal
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03 Dec 2020 |
AD01 |
Registered office address changed from Unit 2 Constellation Park Orion Way Kettering Northants NN15 6NL England to Ashcroft House Ervington Court Meridian Business Park Leicester Leicestershire LE19 1WL on 3 December 2020
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25 Nov 2020 |
TM02 |
Termination of appointment of Arm Secretaries Limited as a secretary on 22 October 2020
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16 Nov 2020 |
AM01 |
Appointment of an administrator
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01 Oct 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with updates
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06 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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01 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2020
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10 Jan 2020 |
MR01 |
Registration of charge 115943970002, created on 10 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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16 Oct 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with updates
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09 Aug 2019 |
PSC01 |
Notification of Kenneth William Tonkin as a person with significant control on 3 October 2018
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07 Aug 2019 |
PSC02 |
Notification of Catapult Growth Fund Limited Partnership as a person with significant control on 3 October 2018
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07 Aug 2019 |
PSC01 |
Notification of Robert Charles Osborne as a person with significant control on 3 October 2018
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07 Aug 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 7 August 2019
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10 Jul 2019 |
AP04 |
Appointment of Arm Secretaries Limited as a secretary on 1 April 2019
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10 May 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 December 2019
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25 Apr 2019 |
TM01 |
Termination of appointment of Christopher Carl Palmer as a director on 25 April 2019
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01 Apr 2019 |
CH01 |
Director's details changed for Mr Robert Charles Osborne on 1 April 2019
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27 Nov 2018 |
AP01 |
Appointment of Mr Kenneth William Tonkin as a director on 27 November 2018
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