ARION PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/12/2326 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 26/12/2326 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/11/2314 November 2023 | Voluntary strike-off action has been suspended |
| 14/11/2314 November 2023 | Voluntary strike-off action has been suspended |
| 16/10/2316 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/10/2310 October 2023 | First Gazette notice for voluntary strike-off |
| 10/10/2310 October 2023 | First Gazette notice for voluntary strike-off |
| 04/10/234 October 2023 | Resolutions |
| 04/10/234 October 2023 | |
| 04/10/234 October 2023 | Resolutions |
| 04/10/234 October 2023 | Statement of capital on 2023-10-04 |
| 04/10/234 October 2023 | Resolutions |
| 04/10/234 October 2023 | |
| 29/09/2329 September 2023 | Application to strike the company off the register |
| 26/09/2326 September 2023 | |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 22/02/2322 February 2023 | Registration of charge 112398610005, created on 2023-02-07 |
| 14/02/2314 February 2023 | Resolutions |
| 14/02/2314 February 2023 | Resolutions |
| 14/02/2314 February 2023 | Memorandum and Articles of Association |
| 14/02/2314 February 2023 | Resolutions |
| 09/02/239 February 2023 | Satisfaction of charge 112398610003 in full |
| 09/02/239 February 2023 | Satisfaction of charge 112398610004 in full |
| 09/02/239 February 2023 | Satisfaction of charge 112398610002 in full |
| 16/01/2316 January 2023 | Termination of appointment of Lakhbir Singh Sandhu as a director on 2023-01-12 |
| 02/11/222 November 2022 | Director's details changed for Mr Gareth Ian Balch on 2022-11-02 |
| 02/11/222 November 2022 | Registered office address changed from Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-11-02 |
| 02/11/222 November 2022 | Change of details for Two Circles Limited as a person with significant control on 2022-11-02 |
| 02/11/222 November 2022 | Director's details changed for Mr Lakhbir Singh Sandhu on 2022-11-02 |
| 02/11/222 November 2022 | Director's details changed for Mr Jeffrey Gordon Roth on 2022-11-02 |
| 24/09/2224 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 09/02/229 February 2022 | Registration of charge 112398610004, created on 2022-02-07 |
| 03/11/213 November 2021 | Full accounts made up to 2020-12-31 |
| 15/07/2115 July 2021 | Previous accounting period shortened from 2021-07-31 to 2020-12-31 |
| 27/04/2127 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 09/03/219 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY GORDON ROTH / 08/03/2021 |
| 09/03/219 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH IAN BALCH / 08/03/2021 |
| 09/03/219 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAKHBIR SINGH SANDHU / 08/03/2021 |
| 09/03/219 March 2021 | REGISTERED OFFICE CHANGED ON 09/03/2021 FROM 51-52 FRITH STREET SOHO LONDON UNITED KINGDOM W1D 4SH |
| 08/03/218 March 2021 | CORPORATE SECRETARY APPOINTED VISTRA COSEC LIMITED |
| 01/02/211 February 2021 | DIRECTOR APPOINTED MR LAKHBIR SINGH SANDHU |
| 19/01/2119 January 2021 | ARTICLES OF ASSOCIATION |
| 19/01/2119 January 2021 | ADOPT ARTICLES 15/01/2021 |
| 23/12/2023 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 112398610003 |
| 22/12/2022 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 112398610002 |
| 06/11/206 November 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HORSLEY |
| 06/11/206 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112398610001 |
| 06/11/206 November 2020 | DIRECTOR APPOINTED MR GARETH IAN BALCH |
| 06/11/206 November 2020 | DIRECTOR APPOINTED MR JEFFREY ROTH |
| 06/11/206 November 2020 | APPOINTMENT TERMINATED, DIRECTOR LEO THOMPSON |
| 06/11/206 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TWO CIRCLES LIMITED |
| 06/11/206 November 2020 | CESSATION OF LEO ALBERT GRACEY THOMPSON AS A PSC |
| 06/11/206 November 2020 | CESSATION OF DANIEL HENRY HORSLEY AS A PSC |
| 06/11/206 November 2020 | 06/11/20 STATEMENT OF CAPITAL GBP 2369 |
| 06/11/206 November 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LIM-HOWE |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 06/03/206 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 12/02/2012 February 2020 | DISS40 (DISS40(SOAD)) |
| 11/02/2011 February 2020 | FIRST GAZETTE |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 08/07/198 July 2019 | ADOPT ARTICLES 26/04/2019 |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR CHRISTOPHER LIM-HOWE |
| 10/04/1910 April 2019 | CURREXT FROM 31/07/2018 TO 31/07/2019 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 27/12/1827 December 2018 | SUB-DIVISION 09/11/18 |
| 24/12/1824 December 2018 | ADOPT ARTICLES 09/11/2018 |
| 19/11/1819 November 2018 | SECOND FILED SH01 - 05/10/18 STATEMENT OF CAPITAL GBP 1000 |
| 19/11/1819 November 2018 | SECOND FILED SH01 - 05/10/18 STATEMENT OF CAPITAL GBP 2000 |
| 29/10/1829 October 2018 | 05/10/18 STATEMENT OF CAPITAL GBP 1000 |
| 18/10/1818 October 2018 | 05/10/18 STATEMENT OF CAPITAL GBP 1000 |
| 12/10/1812 October 2018 | PREVSHO FROM 31/03/2019 TO 31/07/2018 |
| 07/09/187 September 2018 | REGISTERED OFFICE CHANGED ON 07/09/2018 FROM 20-24 BROADWICK STREET LONDON W1F 8HT UNITED KINGDOM |
| 20/07/1820 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 112398610001 |
| 07/03/187 March 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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