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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08 Nov 2024 |
MA |
Memorandum and Articles of Association
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08 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Oct 2024 |
AD01 |
Registered office address changed from Unit 3 Blackbushe Business Park Aragon Road Yateley Hampshire GU46 6GA United Kingdom to Unit 9 Carnival Park Basildon Essex SS14 3WN on 30 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Gary Mead as a director on 24 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Daniel Bryant as a director on 24 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Mark Ivor Darrah as a director on 24 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Antony Brooks as a director on 24 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr Jason Mark Davis as a director on 24 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr James Andrew Clayden as a director on 24 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of Gary Mead as a person with significant control on 24 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of Mark Ivor Darrah as a person with significant control on 24 October 2024
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30 Oct 2024 |
PSC02 |
Notification of Arc (U.K.) Systems Limited as a person with significant control on 24 October 2024
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28 Oct 2024 |
MR01 |
Registration of charge 141886630002, created on 24 October 2024
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23 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with no updates
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25 Sep 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
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25 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 June 2023
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20 Sep 2024 |
PSC04 |
Change of details for Mr Mark Ivor Darrah as a person with significant control on 22 June 2022
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20 Sep 2024 |
PSC04 |
Change of details for Mr Gary Mead as a person with significant control on 22 June 2022
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25 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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07 Mar 2024 |
MR04 |
Satisfaction of charge 141886630001 in full
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04 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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04 Oct 2023 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr daniel bryant
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09 Aug 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 March 2023
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03 Jul 2023 |
CS01 |
21/06/23 Statement of Capital gbp 300
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 24/09/24
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