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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06 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Jun 2024 |
TM01 |
Termination of appointment of Denis Sverdlov as a director on 5 June 2024
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05 Jun 2024 |
AP01 |
Appointment of Mr Andreas Akhtar as a director on 5 June 2024
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04 Jun 2024 |
AD01 |
Registered office address changed from Unit 2 Banbury Cross Southam Road Banbury OX16 2DJ England to 14 Busford Court Enfield Road London W3 8DP on 4 June 2024
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04 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Feb 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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20 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Nov 2023 |
PSC07 |
Cessation of Arrival as a person with significant control on 13 November 2023
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14 Nov 2023 |
PSC01 |
Notification of Denis Sverdlov as a person with significant control on 14 November 2023
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20 Oct 2023 |
AD01 |
Registered office address changed from Beaumont House Kensington Village London W14 8TS England to Unit 2 Banbury Cross Southam Road Banbury OX16 2DJ on 20 October 2023
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22 Aug 2023 |
TM01 |
Termination of appointment of Cormac Brendan Mcgrath as a director on 18 July 2023
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09 Aug 2023 |
TM01 |
Termination of appointment of Avinash Rugoobur as a director on 18 July 2023
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19 Jul 2023 |
AP01 |
Appointment of Mr Denis Sverdlov as a director on 18 July 2023
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06 Jul 2023 |
MA |
Memorandum and Articles of Association
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06 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2023 |
TM01 |
Termination of appointment of a director
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16 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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26 Sep 2022 |
AP01 |
Appointment of Mr. Cormac Brendan Mcgrath as a director on 19 September 2022
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23 Sep 2022 |
TM01 |
Termination of appointment of Timothy Holbrow as a director on 19 September 2022
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07 Jun 2022 |
PSC05 |
Change of details for Arrival as a person with significant control on 28 January 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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11 Jan 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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11 Jan 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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30 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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