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THE ARCHES AT LONDON BRIDGE LTD

Company number 12749855

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with updates	View PDF Confirmation statement made on 1 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2024	PSC05	Change of details for Kilimanjaro Holdings Limited as a person with significant control on 22 February 2024	View PDF Change of details for Kilimanjaro Holdings Limited as a person with significant control on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	MR01	Registration of charge 127498550003, created on 10 April 2024	View PDF Registration of charge 127498550003, created on 10 April 2024 - link opens in a new window - 91 pages (91 pages)
16 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
02 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	MR01	Registration of charge 127498550002, created on 14 September 2023	View PDF Registration of charge 127498550002, created on 14 September 2023 - link opens in a new window - 18 pages (18 pages)
29 Jun 2023	MR01	Registration of charge 127498550001, created on 29 June 2023	View PDF Registration of charge 127498550001, created on 29 June 2023 - link opens in a new window - 18 pages (18 pages)
26 Jun 2023	AD01	Registered office address changed from 100 Gray's Inn Road London WC1X 8AL England to 64 Beaconsfield Road London SE3 7LG on 26 June 2023	View PDF Registered office address changed from 100 Gray's Inn Road London WC1X 8AL England to 64 Beaconsfield Road London SE3 7LG on 26 June 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	AP03	Appointment of Mr David William Drury as a secretary on 13 June 2022	View PDF Appointment of Mr David William Drury as a secretary on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	CERTNM	Company name changed gir 123 LIMITED\certificate issued on 26/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-25	View PDF Company name changed gir 123 LIMITED\certificate issued on 26/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-25 - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 May 2022	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2021	PSC02	Notification of Kilimanjaro Holdings Limited as a person with significant control on 28 October 2021	View PDF Notification of Kilimanjaro Holdings Limited as a person with significant control on 28 October 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with updates	View PDF Confirmation statement made on 1 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2021	PSC07	Cessation of Stuart Walter Galbraith as a person with significant control on 28 October 2021	View PDF Cessation of Stuart Walter Galbraith as a person with significant control on 28 October 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	View PDF Confirmation statement made on 5 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-21 - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-17 GBP 100 - link opens in a new window - 10 pages (10 pages)

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