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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25 Mar 2024 |
AA |
Micro company accounts made up to 30 September 2023
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09 Oct 2023 |
CH01 |
Director's details changed for Mr Ruben Falconer on 9 October 2023
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09 Oct 2023 |
CH01 |
Director's details changed for Mrs Marian Caron Cavallaro on 9 October 2023
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09 Oct 2023 |
CH01 |
Director's details changed for Mr Nicholas James Poley Beesley on 9 October 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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21 Jun 2023 |
AP01 |
Appointment of Ms Alla Furmanova as a director on 16 March 2023
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14 Apr 2023 |
AA |
Micro company accounts made up to 30 September 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of Leonid Tombak as a director on 4 November 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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23 Aug 2022 |
CH01 |
Director's details changed for Mr Nicholas James Poley Beesley on 22 August 2022
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09 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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17 Mar 2021 |
AA |
Micro company accounts made up to 30 September 2020
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25 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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20 May 2020 |
AA |
Micro company accounts made up to 30 September 2019
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02 Jan 2020 |
CH04 |
Secretary's details changed for Arm Secretaries Limited on 2 January 2020
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02 Jan 2020 |
AD01 |
Registered office address changed from C/O Virtual Company Secretary Ltd Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on 2 January 2020
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17 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with no updates
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17 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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30 Sep 2018 |
MA |
Memorandum and Articles of Association
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18 Sep 2018 |
CS01 |
Confirmation statement made on 17 September 2018 with no updates
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31 Jul 2018 |
TM01 |
Termination of appointment of Carl Risberg as a director on 29 July 2018
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30 Jun 2018 |
AD01 |
Registered office address changed from Pje Chartered Accountants 23 College Street Lampeter Ceredigion SA48 7DY Wales to C/O Virtual Company Secretary Ltd Brooklands House 4a Guildford Road Woking GU22 7PX on 30 June 2018
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30 Jun 2018 |
AP04 |
Appointment of Arm Secretaries Limited as a secretary on 24 June 2018
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26 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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