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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04 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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02 Feb 2024 |
AA |
Micro company accounts made up to 31 March 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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19 May 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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28 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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05 Apr 2022 |
TM01 |
Termination of appointment of Ben Anthony Howsego as a director on 31 December 2020
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15 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-issue share cert/file forms 23/03/2021
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RES12 ‐
Resolution of varying share rights or name
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15 Apr 2021 |
SH08 |
Change of share class name or designation
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15 Apr 2021 |
AAMD |
Amended total exemption full accounts made up to 31 March 2020
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08 Apr 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with updates
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23 Mar 2021 |
PSC01 |
Notification of Richard Michael Wilson as a person with significant control on 23 March 2021
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23 Mar 2021 |
PSC01 |
Notification of Alex Lazell as a person with significant control on 23 March 2021
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23 Mar 2021 |
PSC07 |
Cessation of Arcus Construction Ltd as a person with significant control on 23 March 2021
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23 Mar 2021 |
PSC07 |
Cessation of Ben Anthony Howsego as a person with significant control on 23 March 2021
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01 Dec 2020 |
SH08 |
Change of share class name or designation
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01 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
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02 Nov 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with updates
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03 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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23 Aug 2020 |
PSC05 |
Change of details for Arcus Construction Ltd as a person with significant control on 28 June 2019
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23 Aug 2020 |
PSC01 |
Notification of Ben Anthony Howsego as a person with significant control on 28 June 2019
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23 Aug 2020 |
PSC02 |
Notification of Arcus Construction Ltd as a person with significant control on 30 June 2018
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23 Aug 2020 |
PSC07 |
Cessation of Richard Michael Wilson as a person with significant control on 28 June 2019
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23 Aug 2020 |
PSC07 |
Cessation of Alex Lazell as a person with significant control on 28 June 2019
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19 Feb 2020 |
AD01 |
Registered office address changed from 1st Floor Audit House 151 High Street Billericay CM12 9AB England to Suite 2 85 Western Road Romford Essex RM1 3LS on 19 February 2020
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