THE ARAD COLLECTION 2 LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewTermination of appointment of Belinda Tarr as a secretary on 2025-08-06

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07/04/257 April 2025 Confirmation statement made on 2025-04-07 with no updates

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20/12/2420 December 2024 Unaudited abridged accounts made up to 2024-03-31

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11/04/2411 April 2024 Confirmation statement made on 2024-04-07 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/06/2313 June 2023 Unaudited abridged accounts made up to 2023-03-31

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24/05/2324 May 2023 Secretary's details changed for Mrs Belinda Tarr on 2023-05-23

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11/04/2311 April 2023 Confirmation statement made on 2023-04-07 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/03/2316 March 2023 Change of details for Mr Simon Elliot Franks as a person with significant control on 2016-06-09

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08/02/238 February 2023 Appointment of Mrs Belinda Tarr as a secretary on 2023-02-08

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06/12/226 December 2022 Unaudited abridged accounts made up to 2022-03-31

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07/04/227 April 2022 Confirmation statement made on 2022-04-07 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-03-31

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07/12/217 December 2021 Administrative restoration application

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07/12/217 December 2021 Confirmation statement made on 2021-04-11 with no updates

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29/06/2129 June 2021 First Gazette notice for compulsory strike-off

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29/06/2129 June 2021 First Gazette notice for compulsory strike-off

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/12/2011 December 2020 31/03/20 TOTAL EXEMPTION FULL

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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09/06/169 June 2016 Annual return made up to 11 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/02/1629 February 2016 DIRECTOR APPOINTED MR SIMON ELLIOT FRANKS

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19/02/1619 February 2016 APPOINTMENT TERMINATED, DIRECTOR TAMAR ARNON

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18/02/1618 February 2016 REGISTERED OFFICE CHANGED ON 18/02/2016 FROM GROUND FLOOR, BURY HOUSE 31 BURY STREET LONDON EC3A 5AR

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04/01/164 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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23/04/1523 April 2015 REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 2ND FLOOR, YORK HOUSE 23 KINGSWAY, HOLBORN LONDON WC2B 6UJ

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23/04/1523 April 2015 Annual return made up to 11 April 2015 with full list of shareholders

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/10/1431 October 2014 15/08/14 STATEMENT OF CAPITAL GBP 1000

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23/04/1423 April 2014 Annual return made up to 11 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/04/1318 April 2013 Annual return made up to 11 April 2013 with full list of shareholders

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18/04/1318 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS TAMAR BELLA ARNON / 11/04/2013

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04/01/134 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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20/04/1220 April 2012 Annual return made up to 11 April 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/04/1112 April 2011 Annual return made up to 11 April 2011 with full list of shareholders

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12/04/1112 April 2011 APPOINTMENT TERMINATED, SECRETARY ELI ZAGURY

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/11/1017 November 2010 REGISTERED OFFICE CHANGED ON 17/11/2010 FROM 923 FINCHLEY ROAD LONDON NW11 7PE

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14/04/1014 April 2010 Annual return made up to 11 April 2010 with full list of shareholders

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13/04/1013 April 2010 SECRETARY'S CHANGE OF PARTICULARS / ELI ZAGURY / 01/10/2009

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS TAMAR BELLA ARNON / 01/10/2009

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21/11/0921 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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15/06/0915 June 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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26/05/0826 May 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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26/05/0826 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / TAMAR ARNON / 01/08/2007

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11/12/0711 December 2007 NEW SECRETARY APPOINTED

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11/12/0711 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/12/0711 December 2007 SECRETARY RESIGNED

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04/08/074 August 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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22/07/0722 July 2007 REGISTERED OFFICE CHANGED ON 22/07/07 FROM: THE COUNTING HOUSE 247, IMPERIAL DRIVE RAYNERS LANE, HARROW MIDDLESEX HA2 7HE

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22/07/0722 July 2007 NEW SECRETARY APPOINTED

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22/07/0722 July 2007 SECRETARY RESIGNED

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26/05/0626 May 2006 NEW DIRECTOR APPOINTED

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26/05/0626 May 2006 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07

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26/05/0626 May 2006 NEW SECRETARY APPOINTED

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11/04/0611 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/04/0611 April 2006 SECRETARY RESIGNED

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11/04/0611 April 2006 REGISTERED OFFICE CHANGED ON 11/04/06 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX

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11/04/0611 April 2006 DIRECTOR RESIGNED

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