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 Feb 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 Nov 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Nov 2021 |
DS01 |
Application to strike the company off the register
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21 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with no updates
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05 Jul 2021 |
TM02 |
Termination of appointment of Rachael Whitaker as a secretary on 1 July 2021
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05 Jul 2021 |
AP03 |
Appointment of Mr Jeremy Mavor as a secretary on 1 July 2021
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03 Jun 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/20
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03 Jun 2021 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2020
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02 Jun 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/20
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26 May 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/20
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06 Apr 2021 |
AP03 |
Appointment of Ms Rachael Whitaker as a secretary on 31 March 2021
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01 Apr 2021 |
TM02 |
Termination of appointment of Jeremy Mavor as a secretary on 31 March 2021
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16 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
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01 Jul 2020 |
PSC02 |
Notification of Arqiva Limited as a person with significant control on 26 May 2020
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01 Jul 2020 |
PSC07 |
Cessation of Arqiva No.2 Limited as a person with significant control on 26 May 2020
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16 Jun 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/19
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16 Jun 2020 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 30/06/19
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16 Jun 2020 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 30/06/19
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01 May 2020 |
TM01 |
Termination of appointment of Simon Piers Beresford-Wylie as a director on 20 April 2020
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01 May 2020 |
AP01 |
Appointment of Mr Paul Michael Donovan as a director on 20 April 2020
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23 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with updates
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28 May 2019 |
AP01 |
Appointment of Mr Timothy John Alexander Jones as a director on 15 May 2019
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28 May 2019 |
TM01 |
Termination of appointment of Elizabeth Jane Aikman as a director on 15 May 2019
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04 Apr 2019 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/18
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04 Apr 2019 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 30/06/18
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