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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11 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
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12 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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12 Jul 2023 |
CH01 |
Director's details changed for Mr Mark Juhani Winn-Smith on 12 July 2023
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05 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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23 Feb 2022 |
CH01 |
Director's details changed for Mr Mark Juhani Winn-Smith on 23 February 2022
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23 Feb 2022 |
CH01 |
Director's details changed for Mr Sean Thomas Mckeown on 10 January 2022
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23 Feb 2022 |
PSC05 |
Change of details for Arlington Westcountry Debtco Plc as a person with significant control on 10 January 2022
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06 Jan 2022 |
AD01 |
Registered office address changed from C/O Memery Crystal Llp 165 Fleet Street London EC4A 2DY United Kingdom to 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB on 6 January 2022
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01 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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20 Aug 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
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24 Mar 2021 |
AP01 |
Appointment of Mr Mark Juhani Winn-Smith as a director on 23 February 2021
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24 Mar 2021 |
TM01 |
Termination of appointment of Robert Bromley Moyle as a director on 23 February 2021
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18 Jan 2021 |
AA01 |
Previous accounting period extended from 31 August 2020 to 31 December 2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with no updates
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02 Jul 2020 |
MR01 |
Registration of charge 121544980003, created on 30 June 2020
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10 Dec 2019 |
MA |
Memorandum and Articles of Association
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10 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of finance documents 21/11/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Dec 2019 |
MR01 |
Registration of charge 121544980002, created on 29 November 2019
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03 Dec 2019 |
MR01 |
Registration of charge 121544980001, created on 29 November 2019
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28 Nov 2019 |
SH20 |
Statement by Directors
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28 Nov 2019 |
SH19 |
Statement of capital on 28 November 2019
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28 Nov 2019 |
CAP-SS |
Solvency Statement dated 26/11/19
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