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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01 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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01 May 2024 |
CH01 |
Director's details changed for Mr Hamza Sabir on 26 April 2024
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30 Apr 2024 |
AD01 |
Registered office address changed from 2-4 Eastern Road Romford RM1 3PJ England to 149 Pettits Lane Pettits Lane Romford RM1 4EJ on 30 April 2024
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26 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2024
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26 Apr 2024 |
AD01 |
Registered office address changed from 149 Pettits Lane Romford RM1 4EJ England to 2-4 Eastern Road Romford RM1 3PJ on 26 April 2024
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26 Apr 2024 |
TM01 |
Termination of appointment of Nicoleta Stirbu as a director on 15 April 2024
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26 Apr 2024 |
PSC07 |
Cessation of Nicoleta Stirbu as a person with significant control on 15 April 2024
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26 Apr 2024 |
PSC01 |
Notification of Hamza Sabir as a person with significant control on 15 April 2024
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26 Apr 2024 |
AP01 |
Appointment of Mr Hamza Sabir as a director on 15 April 2024
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01 Apr 2024 |
AA |
Micro company accounts made up to 31 March 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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18 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
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16 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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30 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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27 Jul 2022 |
CERTNM |
Company name changed arq construction LTD\certificate issued on 27/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-26
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26 Jul 2022 |
PSC01 |
Notification of Nicoleta Stirbu as a person with significant control on 26 July 2022
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26 Jul 2022 |
AD01 |
Registered office address changed from 2-4 Eastern Road Romford RM1 3PJ England to 149 Pettits Lane Romford RM1 4EJ on 26 July 2022
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26 Jul 2022 |
PSC07 |
Cessation of Hamza Sabir as a person with significant control on 26 July 2022
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26 Jul 2022 |
TM01 |
Termination of appointment of Hamza Sabir as a director on 25 July 2022
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26 Jul 2022 |
AP01 |
Appointment of Miss Nicoleta Stirbu as a director on 26 July 2022
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26 Jul 2022 |
DS02 |
Withdraw the company strike off application
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12 Jul 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Jul 2022 |
DS01 |
Application to strike the company off the register
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11 Apr 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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06 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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