ARCUS ONE LIMITED - History of Changes


DateDescription
2023-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/23, WITH UPDATES
2023-08-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARTSHEAD INDUSTRIAL SERVICES LIMITED
2023-08-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOLLOY HALE INVESTMENTS LIMITED
2023-08-30 update statutory_documents CESSATION OF ISS PROPERTY INVESTMENT LIMITED AS A PSC
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-26 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2022-09-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-30 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2021-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES
2021-08-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-08-07 update accounts_next_due_date 2021-07-31 => 2022-06-30
2021-07-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2021-07-07 update accounts_next_due_date 2021-06-30 => 2021-07-31
2021-06-30 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-05-07 delete address PORTHILL LODGE HIGH STREET WOLSTANTON NEWCASTLE STAFFS ENGLAND ST5 0EZ
2021-05-07 insert address THE GLADES FESTIVAL WAY FESTIVAL PARK STOKE ON TRENT STAFFORDSHIRE UNITED KINGDOM ST1 5SQ
2021-05-07 update registered_address
2021-04-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2021 FROM PORTHILL LODGE HIGH STREET WOLSTANTON NEWCASTLE STAFFS ST5 0EZ ENGLAND
2020-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES
2020-05-07 update account_category NO ACCOUNTS FILED => DORMANT
2020-05-07 update accounts_last_madeup_date null => 2019-09-30
2020-05-07 update accounts_next_due_date 2020-06-10 => 2021-06-30
2020-04-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19
2019-12-20 update statutory_documents ADOPT ARTICLES 09/12/2019
2019-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES
2018-11-07 delete address 53 WOOD STREET ASHTON-UNDER-LYNE UNITED KINGDOM OL6 7NB
2018-11-07 insert address PORTHILL LODGE HIGH STREET WOLSTANTON NEWCASTLE STAFFS ENGLAND ST5 0EZ
2018-11-07 update registered_address
2018-10-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2018 FROM 53 WOOD STREET ASHTON-UNDER-LYNE OL6 7NB UNITED KINGDOM
2018-09-10 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION