Company Results (links open in a new window)
|
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 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with updates
|
|
|
29 May 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
|
|
|
29 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
|
|
|
27 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
|
|
|
27 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
|
|
|
23 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
|
|
|
16 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
|
|
|
15 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
|
|
|
16 Sep 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with no updates
|
|
|
25 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
|
|
|
08 Oct 2018 |
AP04 |
Appointment of Prime Management (Ps) Limited as a secretary on 5 October 2018
|
|
|
08 Oct 2018 |
TM02 |
Termination of appointment of Arm Secretaries Limited as a secretary on 5 October 2018
|
|
|
08 Oct 2018 |
AD01 |
Registered office address changed from C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom to Devonshire House 29/31 Enfield Road Bromley BR1 1LT on 8 October 2018
|
|
|
02 Oct 2018 |
CS01 |
Confirmation statement made on 16 September 2018 with updates
|
|
|
30 Jan 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
20 Sep 2017 |
CS01 |
Confirmation statement made on 16 September 2017 with updates
|
|
|
13 Feb 2017 |
AD01 |
Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET United Kingdom to C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX on 13 February 2017
|
|
|
12 Dec 2016 |
AA |
Total exemption small company accounts made up to 30 September 2016
|
|
|
09 Nov 2016 |
CH04 |
Secretary's details changed for Arm Secretaries Limited on 1 November 2016
|
|
|
01 Oct 2016 |
CS01 |
Confirmation statement made on 16 September 2016 with updates
|
|
|
26 Nov 2015 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Oct 2015 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2015
|
|
|
28 Oct 2015 |
TM01 |
Termination of appointment of Alan Robert Milne as a director on 17 September 2015
|
|
|
22 Oct 2015 |
AP01 |
Appointment of Marcia Hester Keeling Scott as a director on 17 September 2015
|
|
|
20 Oct 2015 |
AP01 |
Appointment of Mark Archibald Lusty as a director on 17 September 2015
|
|