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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12 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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05 Sep 2023 |
RP05 |
Registered office address changed to PO Box 4385, 08761677 - Companies House Default Address, Cardiff, CF14 8LH on 5 September 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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05 Jun 2023 |
CERTNM |
Company name changed arthur sanross LTD\certificate issued on 05/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-01
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13 Jan 2023 |
PSC04 |
Change of details for Mr Sandy Ani-Adjei as a person with significant control on 5 November 2016
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12 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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12 Jan 2023 |
PSC01 |
Notification of Alina Tatanovaite as a person with significant control on 27 June 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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07 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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20 May 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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05 Oct 2020 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 5 October 2020
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05 Oct 2020 |
AD01 |
Registered office address changed from 9 Crawley Avenue Wellingborough Northamptonshire NN8 5YH United Kingdom to 20-22 Wenlock Road London N1 7GU on 5 October 2020
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26 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-25
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25 May 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with updates
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25 May 2020 |
PSC07 |
Cessation of Alina Tatanovaite as a person with significant control on 25 May 2020
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09 Dec 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with no updates
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07 Nov 2019 |
AD01 |
Registered office address changed from Pacioli House 9 Brookfield Duncan Close, Moulton Park Northampton NN3 6WL United Kingdom to 9 Crawley Avenue Wellingborough Northamptonshire NN8 5YH on 7 November 2019
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30 Jul 2019 |
AA |
Micro company accounts made up to 30 April 2019
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17 May 2019 |
AA01 |
Previous accounting period extended from 30 November 2018 to 30 April 2019
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16 Nov 2018 |
CS01 |
Confirmation statement made on 5 November 2018 with updates
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20 Jul 2018 |
AA |
Micro company accounts made up to 30 November 2017
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17 Jul 2018 |
AD01 |
Registered office address changed from 20 - 22 Wenlock Road London N1 7GU to Pacioli House 9 Brookfield Duncan Close, Moulton Park Northampton NN3 6WL on 17 July 2018
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21 Nov 2017 |
CS01 |
Confirmation statement made on 5 November 2017 with updates
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21 Nov 2017 |
PSC04 |
Change of details for Mr Sandy Ani-Adjei as a person with significant control on 21 November 2017
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