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ARBITRAGE SYSTEMS LIMITED

Company number 12533124

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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)
06 Feb 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Nov 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	CERTNM	Company name changed parkday group LIMITED\certificate issued on 22/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-21	View PDF Company name changed parkday group LIMITED\certificate issued on 22/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-21 - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	PSC04	Change of details for Mr Gabriel Saint-Martin as a person with significant control on 1 January 2023	View PDF Change of details for Mr Gabriel Saint-Martin as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AD01	Registered office address changed from Lytchett House Lytchett House, 13 Freeland Park Wareham Road Poole Dorset BH16 6FA United Kingdom to 14 Boyles Court Holt Drive Colchester CO2 0BJ on 6 January 2023	View PDF Registered office address changed from Lytchett House Lytchett House, 13 Freeland Park Wareham Road Poole Dorset BH16 6FA United Kingdom to 14 Boyles Court Holt Drive Colchester CO2 0BJ on 6 January 2023 - link opens in a new window - 1 page (1 page)
08 May 2022	AD01	Registered office address changed from 12 Hereford Street London E2 6EX England to Lytchett House Lytchett House, 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 8 May 2022	View PDF Registered office address changed from 12 Hereford Street London E2 6EX England to Lytchett House Lytchett House, 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 8 May 2022 - link opens in a new window - 1 page (1 page)
23 Apr 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Apr 2022	PSC04	Change of details for Mr Gabriel Solomon as a person with significant control on 6 July 2021	View PDF Change of details for Mr Gabriel Solomon as a person with significant control on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with updates	View PDF Confirmation statement made on 6 January 2022 with updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	CH01	Director's details changed for Mr Gabriel Solomon on 6 July 2021	View PDF Director's details changed for Mr Gabriel Solomon on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Sep 2021	AD01	Registered office address changed from 193a 193a Ferndale Road London SW9 8BA United Kingdom to 12 Hereford Street London E2 6EX on 22 September 2021	View PDF Registered office address changed from 193a 193a Ferndale Road London SW9 8BA United Kingdom to 12 Hereford Street London E2 6EX on 22 September 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with updates	View PDF Confirmation statement made on 9 March 2021 with updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-22 - link opens in a new window - 3 pages (3 pages)
28 Jun 2020	AD01	Registered office address changed from 22 Strathleven Road London SW2 5LA United Kingdom to 193a 193a Ferndale Road London SW9 8BA on 28 June 2020	View PDF Registered office address changed from 22 Strathleven Road London SW2 5LA United Kingdom to 193a 193a Ferndale Road London SW9 8BA on 28 June 2020 - link opens in a new window - 1 page (1 page)
25 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-25 GBP 1	View PDF Incorporation Statement of capital on 2020-03-25 GBP 1 - link opens in a new window - 29 pages (29 pages)

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