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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13 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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15 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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15 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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15 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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15 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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08 Mar 2023 |
AD01 |
Registered office address changed from C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA England to Unit E1 Fort Wallington Industrial Estate Military Road Fareham PO16 8TT on 8 March 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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01 Feb 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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01 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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01 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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01 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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14 Oct 2022 |
MR01 |
Registration of charge 123742740001, created on 4 October 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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02 Dec 2021 |
AD01 |
Registered office address changed from 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU to C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA on 2 December 2021
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17 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Aug 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 31 March 2021
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04 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub div/article 14(1) be suspended 15/07/2021
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03 Aug 2021 |
SH02 |
Sub-division of shares on 15 July 2021
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22 Jul 2021 |
PSC07 |
Cessation of Stuart James Bacchus as a person with significant control on 15 July 2021
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22 Jul 2021 |
PSC02 |
Notification of Adw Arc Group Holdings Limited as a person with significant control on 15 July 2021
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21 May 2021 |
PSC01 |
Notification of Stuart James Bacchus as a person with significant control on 7 May 2021
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13 May 2021 |
PSC07 |
Cessation of Stuart James Bacchus as a person with significant control on 7 May 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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