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)
|
|
26 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
|
|
|
11 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
|
|
|
11 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
|
|
|
11 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
|
|
|
11 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
|
|
|
28 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
|
|
|
18 Aug 2022 |
MR01 |
Registration of charge 115925880003, created on 12 August 2022
|
|
|
16 Aug 2022 |
MR01 |
Registration of charge 115925880002, created on 12 August 2022
|
|
|
25 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 January 2022
|
|
|
25 Jul 2022 |
RP04PSC07 |
Second filing for the cessation of Alastair Muir Wood as a person with significant control
|
|
|
25 Jul 2022 |
RP04PSC02 |
Second filing for the notification of Arc Bidco Limited as a person with significant control
|
|
|
25 Jul 2022 |
RP04PSC07 |
Second filing for the cessation of Christian Leblanc Thilsted as a person with significant control
|
|
|
19 Jul 2022 |
AD03 |
Register(s) moved to registered inspection location Rsm, 2nd Floor One the Square Temple Quay Bristol BS1 6DG
|
|
|
19 Jul 2022 |
AD02 |
Register inspection address has been changed to Rsm, 2nd Floor One the Square Temple Quay Bristol BS1 6DG
|
|
|
29 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
|
|
|
22 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
22 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
21 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
14 Apr 2022 |
MR01 |
Registration of charge 115925880001, created on 13 April 2022
|
|
|
14 Mar 2022 |
AD01 |
Registered office address changed from PO Box SE1 7AB 1st Floor 91 - 94 Lower Marsh London SE1 7AB England to 1st Floor, 91 - 94 Lower Marsh London SE1 7AB on 14 March 2022
|
|
|
27 Jan 2022 |
PSC02 |
Notification of Arc Bidco Limited as a person with significant control on 20 January 2022
-
ANNOTATION
Clarification a second filed PSC02 was registered on 25/07/2022
|
|
|
27 Jan 2022 |
PSC07 |
Cessation of Alastair Muir Wood as a person with significant control on 20 January 2022
-
ANNOTATION
Clarification a second filed PSC07 was registered on 25/07/2022
|
|
|
27 Jan 2022 |
PSC07 |
Cessation of Christian Leblanc Thilsted as a person with significant control on 20 January 2022
-
ANNOTATION
Clarification a second filed PSC07 was registered on 25/07/2022
|
|
|
21 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 25/07/2022
|
|