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)
|
|
12 Mar 2024 |
AP01 |
Appointment of Mr James William Macadie as a director on 16 February 2024
|
|
|
12 Mar 2024 |
TM01 |
Termination of appointment of Graham Henry Edwards as a director on 15 February 2024
|
|
|
01 Feb 2024 |
CH01 |
Director's details changed for Mr Adam Dakin on 28 November 2018
|
|
|
01 Feb 2024 |
CH01 |
Director's details changed for Mr Graeme Hunter on 28 November 2018
|
|
|
01 Feb 2024 |
CH01 |
Director's details changed for Ms Gemma Kataky on 28 November 2018
|
|
|
31 Jan 2024 |
CH01 |
Director's details changed for Mr Graeme Hunter on 12 June 2023
|
|
|
31 Jan 2024 |
CH01 |
Director's details changed for Mr Adam Dakin on 12 June 2023
|
|
|
31 Jan 2024 |
CH01 |
Director's details changed for Mr Russell Charles Gurnhill on 12 June 2023
|
|
|
31 Jan 2024 |
CH01 |
Director's details changed for Mr Graham Henry Edwards on 12 June 2023
|
|
|
12 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
09 Nov 2023 |
AD04 |
Register(s) moved to registered office address 6th Floor Watling House 33 Cannon Street London EC4M 5SB
|
|
|
09 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
|
|
|
19 Jul 2023 |
MR01 |
Registration of charge 115191400007, created on 18 July 2023
|
|
|
16 Jun 2023 |
AD03 |
Register(s) moved to registered inspection location Level 16 5 Aldermanbury Square London EC2V 7HR
|
|
|
15 Jun 2023 |
AD02 |
Register inspection address has been changed to Level 16 5 Aldermanbury Square London EC2V 7HR
|
|
|
14 Jun 2023 |
PSC05 |
Change of details for The Arch Company Properties Limited as a person with significant control on 14 June 2023
|
|
|
14 Jun 2023 |
AD01 |
Registered office address changed from 140 London Wall London EC2Y 5DN United Kingdom to 6th Floor Watling House 33 Cannon Street London EC4M 5SB on 14 June 2023
|
|
|
12 Jun 2023 |
CH04 |
Secretary's details changed for Telereal Services Limited on 12 June 2023
|
|
|
30 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
06 Dec 2022 |
MR01 |
Registration of charge 115191400006, created on 1 December 2022
|
|
|
08 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
|
|
|
15 Feb 2022 |
TM01 |
Termination of appointment of Farhad Karim as a director on 14 February 2022
|
|
|
14 Feb 2022 |
AP01 |
Appointment of Jeremie Veisse as a director on 14 February 2022
|
|
|
22 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
09 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
|
|