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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19 Nov 2024 |
AA |
Accounts for a dormant company made up to 30 June 2024
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01 Oct 2024 |
PSC05 |
Change of details for Arc & Co Holdings Limited as a person with significant control on 2 September 2024
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01 Oct 2024 |
PSC05 |
Change of details for Ehs Capital Limited as a person with significant control on 2 September 2024
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02 Sep 2024 |
AD01 |
Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to Unit 4D, Lansbury Business Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP on 2 September 2024
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25 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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25 May 2023 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 21 November 2022
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24 May 2023 |
PSC07 |
Cessation of Edward Horn-Smith as a person with significant control on 21 November 2022
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24 May 2023 |
PSC07 |
Cessation of Charlotte Fielding as a person with significant control on 21 November 2022
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24 May 2023 |
PSC07 |
Cessation of Andrew Robert Charnock Robinson as a person with significant control on 21 November 2022
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25 Apr 2023 |
PSC02 |
Notification of Ehs Capital Limited as a person with significant control on 21 November 2022
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25 Apr 2023 |
PSC02 |
Notification of Arc & Co Holdings Limited as a person with significant control on 21 November 2022
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17 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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29 Nov 2022 |
PSC04 |
Change of details for Mr Andrew Robert Charnock Robinson as a person with significant control on 21 November 2022
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28 Nov 2022 |
MA |
Memorandum and Articles of Association
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28 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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28 Nov 2022 |
PSC01 |
Notification of Edward Horn-Smith as a person with significant control on 21 November 2022
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28 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2022
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25 Nov 2022 |
AP01 |
Appointment of Mr Edward Horn-Smith as a director on 21 November 2022
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15 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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22 Apr 2022 |
PSC04 |
Change of details for Mr Andrew Robert Charnock Robinson as a person with significant control on 13 April 2022
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22 Apr 2022 |
PSC04 |
Change of details for Mrs Charlotte Fielding as a person with significant control on 13 April 2022
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