ARKWRIGHT HOUSE LIMITED

Company Documents

DateDescription
27/08/2527 August 2025 Notification of Hillcrest Pere Ltd as a person with significant control on 2025-08-07

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27/08/2527 August 2025 Cessation of Hillcrest Pere Ltd as a person with significant control on 2025-05-30

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15/08/2515 August 2025 Full accounts made up to 2024-12-31

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06/08/256 August 2025 Certificate of change of name

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03/06/253 June 2025 Registered office address changed from 30 Golden Square C/O Lbs Properties 30 Golden Square Soho London W1F 9LD England to 30 Golden Square Soho London W1F 9LD on 2025-06-03

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27/05/2527 May 2025 Termination of appointment of Arnis Hiseni as a secretary on 2025-03-11

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27/05/2527 May 2025 Appointment of Oakbridge Corporate Services (Uk) Limited as a secretary on 2025-03-11

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19/05/2519 May 2025 Registered office address changed from 2nd Floor 7 Portman Mews South Marylebone London W1H 6AY United Kingdom to 30 Golden Square C/O Lbs Properties 30 Golden Square Soho London W1F 9LD on 2025-05-19

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05/08/245 August 2024 Sub-division of shares on 2024-07-15

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02/08/242 August 2024 Resolutions

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02/08/242 August 2024 Memorandum and Articles of Association

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31/07/2431 July 2024 Statement of capital following an allotment of shares on 2024-07-15

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05/06/245 June 2024 Current accounting period shortened from 2025-05-31 to 2024-12-31

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23/05/2423 May 2024 Incorporation

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