ARROW GLOBAL LUNA LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 22/10/2422 October 2024 | |
| 22/10/2422 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 22/10/2422 October 2024 | |
| 22/10/2422 October 2024 | |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 06/10/236 October 2023 | |
| 06/10/236 October 2023 | |
| 06/10/236 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 06/10/236 October 2023 | |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 03/10/223 October 2022 | |
| 03/10/223 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 03/10/223 October 2022 | |
| 03/10/223 October 2022 | |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-17 with no updates |
| 04/11/214 November 2021 | Termination of appointment of Matthew James Hotson as a director on 2021-10-30 |
| 04/11/214 November 2021 | Appointment of Richard Guy Roberts as a director on 2021-10-12 |
| 04/11/214 November 2021 | Appointment of Philip William Shepherd as a director on 2021-10-12 |
| 04/11/214 November 2021 | Termination of appointment of Lee Michael Rochford as a director on 2021-10-12 |
| 24/07/2124 July 2021 | |
| 24/07/2124 July 2021 | |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER |
| 22/05/1922 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 10/08/1810 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 03/01/183 January 2018 | DIRECTOR APPOINTED PAUL DAVID COOPER |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MEMMOTT |
| 09/11/179 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARROW GLOBAL (HOLDINGS) LIMITED |
| 09/11/179 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/11/2017 |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MARSLAND |
| 17/06/1717 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MEMMOTT / 25/05/2017 |
| 15/03/1715 March 2017 | SECOND FILING OF AP01 FOR ROBERT MEMMOTT |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 03/01/173 January 2017 | DIRECTOR APPOINTED LEE MICHAEL ROCHFORD |
| 03/01/173 January 2017 | DIRECTOR APPOINTED PHILIP SINCLAIR MARSLAND |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DRURY |
| 19/09/1619 September 2016 | REGISTERED OFFICE CHANGED ON 19/09/2016 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 30/06/1630 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/03/164 March 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/03/1516 March 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 11/07/1411 July 2014 | SAIL ADDRESS CREATED |
| 11/07/1411 July 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 04/07/144 July 2014 | ADOPT ARTICLES 25/06/2014 |
| 26/06/1426 June 2014 | CURRSHO FROM 28/02/2015 TO 31/12/2014 |
| 25/06/1425 June 2014 | DIRECTOR APPOINTED THOMAS WATERWORTH DRURY |
| 25/06/1425 June 2014 | DIRECTOR APPOINTED ROBERT MEMMOTT |
| 24/06/1424 June 2014 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT UNITED KINGDOM |
| 24/06/1424 June 2014 | SECRETARY APPOINTED STEWART DAVID HAMILTON |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MURIEL THORNE |
| 24/06/1424 June 2014 | COMPANY NAME CHANGED HELIUM MIRACLE 141 LIMITED CERTIFICATE ISSUED ON 24/06/14 |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS |
| 17/02/1417 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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