ARETE PORTFOLIO LTD
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Voluntary strike-off action has been suspended |
| 13/03/2513 March 2025 | Voluntary strike-off action has been suspended |
| 18/02/2518 February 2025 | First Gazette notice for voluntary strike-off |
| 18/02/2518 February 2025 | First Gazette notice for voluntary strike-off |
| 11/02/2511 February 2025 | Application to strike the company off the register |
| 06/11/246 November 2024 | Director's details changed for Mr Gavin Peacock on 2024-10-23 |
| 06/11/246 November 2024 | Director's details changed for Mr Gavin Peacock on 2024-11-06 |
| 05/11/245 November 2024 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 12B South Park Grove New Malden KT3 5BZ on 2024-11-05 |
| 23/08/2423 August 2024 | Micro company accounts made up to 2023-12-31 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/11/238 November 2023 | Director's details changed for Mr Gavin Peacock on 2023-11-08 |
| 08/11/238 November 2023 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-11-08 |
| 08/11/238 November 2023 | Registered office address changed from 12B South Park Grove New Malden KT3 5BZ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-11-08 |
| 08/11/238 November 2023 | Director's details changed for Mr Gavin Peacock on 2023-11-08 |
| 25/10/2325 October 2023 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 12B South Park Grove New Malden KT3 5BZ on 2023-10-25 |
| 21/09/2321 September 2023 | Micro company accounts made up to 2022-12-31 |
| 03/08/233 August 2023 | Certificate of change of name |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/12/2114 December 2021 | Current accounting period extended from 2022-10-31 to 2022-12-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 19/10/2119 October 2021 | Director's details changed for Mr Gavin Peacock on 2021-10-19 |
| 19/10/2119 October 2021 | Change of details for Mr Gavin Peacock as a person with significant control on 2021-10-19 |
| 30/07/2130 July 2021 | Micro company accounts made up to 2020-10-31 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WOOD |
| 12/06/1912 June 2019 | CESSATION OF ROBIN LINCOLN WOOD AS A PSC |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 23/05/1923 May 2019 | PSC'S CHANGE OF PARTICULARS / MR GAVIN PEACOCK / 22/05/2019 |
| 22/05/1922 May 2019 | DIRECTOR APPOINTED DR ROBIN LINCOLN WOOD |
| 22/05/1922 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN LINCOLN WOOD |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
| 31/10/1831 October 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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