| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-25 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARC & CO GROUP LTD |
| 2023-02-28 |
update statutory_documents CESSATION OF ARC & CO HOLDINGS LIMITED AS A PSC |
| 2023-02-28 |
update statutory_documents CESSATION OF EDWARD GEORGE HORN-SMITH AS A PSC |
| 2023-01-17 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-11-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-29 |
update statutory_documents ADOPT ARTICLES 21/11/2022 |
| 2022-11-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWARD GEORGE HORN-SMITH / 28/11/2022 |
| 2022-11-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-11-14 |
update statutory_documents 10/11/22 STATEMENT OF CAPITAL GBP 220 |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, NO UPDATES |
| 2022-05-07 |
delete address UNIT 4D, LANSBURY BUSINESS ESTATE 102 LOWER GUILDFORD ROAD KNAPHILL WOKING SURREY ENGLAND GU21 2EP |
| 2022-05-07 |
insert address 73 CORNHILL LONDON UNITED KINGDOM EC3V 3QQ |
| 2022-05-07 |
update registered_address |
| 2022-04-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ARC & CO HOLDINGS LIMITED / 13/04/2022 |
| 2022-04-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWARD GEORGE HORN-SMITH / 13/04/2022 |
| 2022-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2022 FROM
UNIT 4D, LANSBURY BUSINESS ESTATE 102 LOWER GUILDFORD ROAD
KNAPHILL
WOKING
SURREY
GU21 2EP
ENGLAND |
| 2022-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT CHARNOCK ROBINSON / 13/04/2022 |
| 2022-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GEORGE HORN-SMITH / 13/04/2022 |
| 2022-04-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWARD GEORGE HORN-SMITH / 06/04/2016 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-09-28 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES |
| 2021-06-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARC & CO HOLDINGS LIMITED |
| 2021-06-24 |
update statutory_documents CESSATION OF ARC & CO GROUP LTD AS A PSC |
| 2021-04-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARC & CO GROUP LTD |
| 2021-04-20 |
update statutory_documents CESSATION OF ARC & CO HOLDINGS LIMITED AS A PSC |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-16 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-12-09 |
update statutory_documents CESSATION OF ANDREW ROBINSON AS A PSC |
| 2020-12-07 |
delete address 39 CHOBHAM ROAD WOKING ENGLAND GU21 6JD |
| 2020-12-07 |
insert address UNIT 4D, LANSBURY BUSINESS ESTATE 102 LOWER GUILDFORD ROAD KNAPHILL WOKING SURREY ENGLAND GU21 2EP |
| 2020-12-07 |
update registered_address |
| 2020-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2020 FROM
39 CHOBHAM ROAD
WOKING
GU21 6JD
ENGLAND |
| 2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 2020-07-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARC & CO HOLDINGS LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-07 |
update num_mort_charges 0 => 1 |
| 2020-03-07 |
update num_mort_outstanding 0 => 1 |
| 2020-02-26 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077066240001 |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
| 2019-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT ROBINSON / 05/04/2019 |
| 2019-04-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW ROBINSON / 05/04/2019 |
| 2019-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT ROBINSON / 05/04/2019 |
| 2019-04-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW ROBINSON / 05/04/2019 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-09-06 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 2018-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBINSON / 10/04/2018 |
| 2018-04-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW ROBINSON / 10/04/2018 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-12 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 2017-01-07 |
delete address 10 DOVER STREET LONDON W1S 4LQ |
| 2017-01-07 |
insert address 39 CHOBHAM ROAD WOKING ENGLAND GU21 6JD |
| 2017-01-07 |
update registered_address |
| 2016-12-19 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2016 FROM
10 DOVER STREET
LONDON
W1S 4LQ |
| 2016-10-21 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-29 |
update statutory_documents ADOPT ARTICLES 23/06/2016 |
| 2016-08-18 |
update statutory_documents SECOND FILED SH01 - 27/06/16 STATEMENT OF CAPITAL GBP 28980.80 |
| 2016-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 2016-06-27 |
update statutory_documents 27/06/16 STATEMENT OF CAPITAL GBP 48168.8 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-03 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-15 => 2015-07-15 |
| 2015-08-07 |
update returns_next_due_date 2015-08-12 => 2016-08-12 |
| 2015-07-22 |
update statutory_documents 15/07/15 FULL LIST |
| 2014-12-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-27 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 10 DOVER STREET LONDON ENGLAND W1S 4LQ |
| 2014-08-07 |
delete sic_code 99999 - Dormant Company |
| 2014-08-07 |
insert address 10 DOVER STREET LONDON W1S 4LQ |
| 2014-08-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-15 => 2014-07-15 |
| 2014-08-07 |
update returns_next_due_date 2014-08-12 => 2015-08-12 |
| 2014-07-17 |
update statutory_documents 15/07/14 FULL LIST |
| 2013-12-19 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD GEORGE HORN-SMITH |
| 2013-12-11 |
update statutory_documents ADOPT ARTICLES 05/12/2013 |
| 2013-12-11 |
update statutory_documents 05/12/13 STATEMENT OF CAPITAL GBP 199 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-15 => 2013-07-15 |
| 2013-09-06 |
update returns_next_due_date 2013-08-12 => 2014-08-12 |
| 2013-08-13 |
update statutory_documents 15/07/13 FULL LIST |
| 2013-06-26 |
update account_ref_day 31 => 30 |
| 2013-06-26 |
update account_ref_month 7 => 6 |
| 2013-06-26 |
update accounts_next_due_date 2014-04-30 => 2014-03-31 |
| 2013-06-22 |
delete address 26 DOVER STREET LONDON ENGLAND W1S 4LY |
| 2013-06-22 |
insert address 10 DOVER STREET LONDON ENGLAND W1S 4LQ |
| 2013-06-22 |
insert sic_code 99999 - Dormant Company |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-22 |
update accounts_last_madeup_date null => 2012-07-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-04-15 => 2014-04-30 |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-07-15 |
| 2013-06-22 |
update returns_next_due_date 2012-08-12 => 2013-08-12 |
| 2013-05-10 |
update statutory_documents CURRSHO FROM 31/07/2013 TO 30/06/2013 |
| 2012-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2012-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2012 FROM
26 DOVER STREET
LONDON
W1S 4LY
ENGLAND |
| 2012-09-03 |
update statutory_documents 15/07/12 FULL LIST |
| 2011-07-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |