ARP HOLDING LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Total exemption full accounts made up to 2024-03-31

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07/05/257 May 2025 Change of details for Mr Andrea Podesta as a person with significant control on 2025-05-07

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07/05/257 May 2025 Secretary's details changed for Mr Andrea Podesta on 2025-05-07

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07/05/257 May 2025 Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 2025-05-07

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07/05/257 May 2025 Director's details changed for Mr Andrea Podesta on 2025-05-07

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10/03/2510 March 2025 Confirmation statement made on 2025-03-06 with no updates

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

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12/03/2412 March 2024 Confirmation statement made on 2024-03-06 with no updates

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-03-31

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28/03/2328 March 2023 Confirmation statement made on 2023-03-06 with no updates

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25/01/2325 January 2023 Micro company accounts made up to 2022-03-31

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10/11/2210 November 2022 Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to 6th Floor 9 Appold Street London EC2A 2AP on 2022-11-10

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

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29/12/2129 December 2021 Micro company accounts made up to 2021-03-31

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

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26/02/2126 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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29/12/1829 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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

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24/03/1624 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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04/03/164 March 2016 REGISTERED OFFICE CHANGED ON 04/03/2016 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/03/1523 March 2015 Annual return made up to 6 March 2015 with full list of shareholders

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/08/1419 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 079782090006

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28/05/1428 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 079782090004

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28/05/1428 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 079782090005

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

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11/03/1411 March 2014 Annual return made up to 6 March 2014 with full list of shareholders

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14/02/1414 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 079782090003

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06/02/146 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 079782090002

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04/01/144 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 079782090001

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/04/135 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREA PODESTA / 06/03/2013

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05/04/135 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA PODESTA / 06/03/2013

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05/04/135 April 2013 Annual return made up to 6 March 2013 with full list of shareholders

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25/03/1325 March 2013 REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 19 PARKGATE LONDON SE3 9XF ENGLAND

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06/03/126 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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