ARCTIC ARMY LTD
Company Documents
Date | Description |
---|---|
23/01/2523 January 2025 | Unaudited abridged accounts made up to 2024-04-25 |
31/12/2431 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
10/05/2410 May 2024 | Registered office address changed from 55 Loudoun Road St. John's Wood London NW8 0DL United Kingdom to 6-10 Market Road London N7 9PW on 2024-05-10 |
25/04/2425 April 2024 | Annual accounts for year ending 25 Apr 2024 |
06/02/246 February 2024 | |
06/02/246 February 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 |
06/02/246 February 2024 | |
06/02/246 February 2024 | |
06/02/246 February 2024 | |
09/01/249 January 2024 | Confirmation statement made on 2023-12-03 with updates |
09/01/249 January 2024 | Change of details for Four (Holdings) Limited as a person with significant control on 2023-08-01 |
14/08/2314 August 2023 | Termination of appointment of Edward Douglas Jefferson as a director on 2023-08-01 |
10/03/2310 March 2023 | Appointment of Cyril Ansah Williams as a director on 2023-03-01 |
31/01/2331 January 2023 | Registered office address changed from Beaufort House 113 Parson Street Bristol BS3 5QH United Kingdom to 55 Loudoun Road St. John's Wood London NW8 0DL on 2023-01-31 |
24/01/2324 January 2023 | Accounts for a small company made up to 2022-04-24 |
19/12/2219 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
24/04/2224 April 2022 | Annual accounts for year ending 24 Apr 2022 |
06/01/226 January 2022 | Confirmation statement made on 2021-12-03 with updates |
13/12/2113 December 2021 | Previous accounting period shortened from 2021-06-30 to 2021-04-25 |
08/10/218 October 2021 | Appointment of Mr Charles Perez as a director on 2021-09-29 |
08/10/218 October 2021 | Termination of appointment of Paul Simon Waite as a director on 2021-09-29 |
08/10/218 October 2021 | Appointment of Mr Benjamin Charles Banks as a director on 2021-09-29 |
31/07/2131 July 2021 | Total exemption full accounts made up to 2020-06-30 |
09/06/219 June 2021 | Registration of charge 102468670003, created on 2021-06-02 |
25/04/2125 April 2021 | Annual accounts for year ending 25 Apr 2021 |
16/04/2116 April 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 102468670002 |
13/04/2113 April 2021 | 09/04/21 STATEMENT OF CAPITAL GBP 4.08 |
13/04/2113 April 2021 | CESSATION OF PAUL SIMON WAITE AS A PSC |
13/04/2113 April 2021 | CESSATION OF EDWARD JEFFERSON AS A PSC |
13/04/2113 April 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOUR (HOLDINGS) LIMITED |
30/03/2130 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102468670001 |
03/12/203 December 2020 | DIRECTOR APPOINTED MR PAUL SIMON WAITE |
03/12/203 December 2020 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES |
05/11/205 November 2020 | SUB-DIVISION 16/10/20 |
09/10/209 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 102468670001 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
31/03/2031 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
24/03/2024 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL WAITE |
25/11/1925 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 102468670001 |
25/10/1925 October 2019 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR EDWARD JEFFERSON |
02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
14/03/1814 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD JEFFERSON |
11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL SIMON WAITE |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
23/06/1623 June 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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