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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16 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with updates
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17 Feb 2024 |
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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09 Feb 2024 |
PSC01 |
Notification of Terence Khan as a person with significant control on 9 February 2024
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09 Feb 2024 |
PSC04 |
Change of details for Mr Glen Warren Smith as a person with significant control on 9 February 2024
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09 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2024
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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04 Dec 2023 |
AP01 |
Appointment of Mr Terence Gordon Khan as a director on 1 December 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Arcos 15 Limited as a director on 28 November 2023
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16 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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05 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Mar 2023 |
AA |
Micro company accounts made up to 30 April 2022
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12 Sep 2022 |
CH01 |
Director's details changed for Mr Glen Warren Smith on 1 March 2022
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25 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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13 Jun 2022 |
MA |
Memorandum and Articles of Association
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13 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jun 2022 |
AP02 |
Appointment of Arcos 15 Limited as a director on 1 June 2022
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06 Mar 2022 |
AD01 |
Registered office address changed from Garden Cottage Beverley Lane Kingston-upon-Thames Surrey KT2 7EE England to 39 Santley Street London SW4 7QE on 6 March 2022
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18 Feb 2022 |
AA |
Micro company accounts made up to 30 April 2021
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19 Oct 2021 |
MR01 |
Registration of charge 125705480002, created on 15 October 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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30 Sep 2020 |
MR01 |
Registration of charge 125705480001, created on 28 September 2020
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26 Jun 2020 |
AD01 |
Registered office address changed from 2 Stamford Square London SW15 2BF United Kingdom to Garden Cottage Beverley Lane Kingston-upon-Thames Surrey KT2 7EE on 26 June 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with updates
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23 Jun 2020 |
CH01 |
Director's details changed for Mr Glen Warren Smith on 23 April 2020
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