| Date | Description |
|---|
| 2025-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/25, NO UPDATES |
| 2024-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/24, NO UPDATES |
| 2024-02-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-19 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-05-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-28 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES |
| 2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN HOWSEGO |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-05-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-04-15 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-04-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES |
| 2021-03-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX LAZELL |
| 2021-03-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MICHAEL WILSON |
| 2021-03-23 |
update statutory_documents CESSATION OF ARCUS CONSTRUCTION LTD AS A PSC |
| 2021-03-23 |
update statutory_documents CESSATION OF BEN ANTHONY HOWSEGO AS A PSC |
| 2020-12-07 |
delete sic_code 35130 - Distribution of electricity |
| 2020-12-07 |
insert sic_code 43210 - Electrical installation |
| 2020-12-07 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES |
| 2020-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-08-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN ANTHONY HOWSEGO |
| 2020-08-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARCUS CONSTRUCTION LTD |
| 2020-08-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ARCUS CONSTRUCTION LTD / 28/06/2019 |
| 2020-08-23 |
update statutory_documents CESSATION OF ALEX LAZELL AS A PSC |
| 2020-08-23 |
update statutory_documents CESSATION OF RICHARD MICHAEL WILSON AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-07 |
delete address 1ST FLOOR AUDIT HOUSE 151 HIGH STREET BILLERICAY ENGLAND CM12 9AB |
| 2020-03-07 |
insert address SUITE 2 85 WESTERN ROAD ROMFORD ESSEX ENGLAND RM1 3LS |
| 2020-03-07 |
update registered_address |
| 2020-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2020 FROM
1ST FLOOR AUDIT HOUSE 151 HIGH STREET
BILLERICAY
CM12 9AB
ENGLAND |
| 2020-01-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEX LAZELL / 06/01/2020 |
| 2020-01-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL WILSON / 06/01/2020 |
| 2019-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX LAZELL / 21/11/2019 |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-11-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-08-07 |
update account_ref_day 30 => 31 |
| 2019-08-07 |
update account_ref_month 6 => 3 |
| 2019-08-07 |
update accounts_next_due_date 2020-03-29 => 2019-12-31 |
| 2019-07-16 |
update statutory_documents PREVSHO FROM 30/06/2019 TO 31/03/2019 |
| 2019-07-16 |
update statutory_documents DIRECTOR APPOINTED MR BEN ANTHONY HOWSEGO |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 2018-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX LAZELL / 08/07/2018 |
| 2018-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL WILSON / 08/07/2018 |
| 2018-06-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |