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 Apr 2024 |
TM01 |
Termination of appointment of Alan James Belfield as a director on 31 March 2024
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12 Apr 2024 |
AP01 |
Appointment of Mr Jerome Anthony Frost as a director on 1 April 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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10 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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27 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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04 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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01 Jul 2022 |
TM02 |
Termination of appointment of Vanessa Jane Shakespeare as a secretary on 1 July 2022
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08 Apr 2022 |
CH01 |
Director's details changed for Mr Paul Anthony Coughlan on 1 April 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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17 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2022
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31 Dec 2021 |
PSC05 |
Change of details for Arup Group Limited as a person with significant control on 30 April 2021
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23 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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10 May 2021 |
CH01 |
Director's details changed for Mr Paul Anthony Coughlan on 30 April 2021
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30 Apr 2021 |
AD01 |
Registered office address changed from 13 Fitzroy Street London W1T 4BQ United Kingdom to 8 Fitzroy Street London W1T 4BJ on 30 April 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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01 Dec 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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17 Nov 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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03 Dec 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with updates
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06 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Oct 2019 |
TM01 |
Termination of appointment of Matthew Stuart Tweedie as a director on 30 September 2019
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20 Sep 2019 |
AP01 |
Appointment of Mr Paul Anthony Coughlan as a director on 16 September 2019
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06 Sep 2019 |
CH01 |
Director's details changed for Mr Matthew Stuart Tweedie on 25 August 2019
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25 Feb 2019 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 March 2020
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25 Feb 2019 |
AP03 |
Appointment of Ms Vanessa Jane Shakespeare as a secretary on 25 February 2019
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