| Date | Description |
|---|
| 2023-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-31 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES |
| 2022-03-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-02-21 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update account_category DORMANT => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-08-31 |
| 2021-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
| 2021-04-07 |
delete address 11670967: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2021-04-07 |
insert address 35 BERKELEY SQUARE LONDON W1J 5BF |
| 2021-04-07 |
update registered_address |
| 2021-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2021 FROM
PO BOX 4385
11670967: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH |
| 2021-02-07 |
delete sic_code 99999 - Dormant Company |
| 2021-02-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-02-07 |
update accounts_last_madeup_date null => 2019-11-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-11-12 => 2021-08-31 |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES |
| 2020-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2020-12-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE COLE / 06/12/2020 |
| 2020-12-07 |
update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2020-10-30 |
delete address 63/66 HATTON GARDEN FIFTH FLOOR, SUITE 23 LONDON ENGLAND EC1N 8LE |
| 2020-10-30 |
insert address 11670967: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2020-10-30 |
update registered_address |
| 2020-08-10 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 10/08/2020 TO PO BOX 4385, 11670967: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2020-07-07 |
update accounts_next_due_date 2020-08-12 => 2020-11-12 |
| 2020-05-07 |
delete address FERNHILLS HOUSE TODD STREET BURY GTR MANCHESTER UNITED KINGDOM BL9 5BJ |
| 2020-05-07 |
insert address 63/66 HATTON GARDEN FIFTH FLOOR, SUITE 23 LONDON ENGLAND EC1N 8LE |
| 2020-05-07 |
insert company_previous_name ARCA ENGINEERING LIMITED |
| 2020-05-07 |
update name ARCA ENGINEERING LIMITED => BERKSHIRE INTERNATIONAL GROUP LIMITED |
| 2020-05-07 |
update registered_address |
| 2020-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2020 FROM
FERNHILLS HOUSE TODD STREET
BURY
GTR MANCHESTER
BL9 5BJ
UNITED KINGDOM |
| 2020-04-23 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE COLE |
| 2020-04-23 |
update statutory_documents COMPANY NAME CHANGED ARCA ENGINEERING LIMITED
CERTIFICATE ISSUED ON 23/04/20 |
| 2020-04-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE COLE |
| 2020-04-23 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/04/2020 |
| 2020-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WALMSLEY |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES |
| 2018-11-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |