ARROWS GROUP GLOBAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | First Gazette notice for voluntary strike-off |
| 12/08/2512 August 2025 New | First Gazette notice for voluntary strike-off |
| 31/07/2531 July 2025 New | Application to strike the company off the register |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 22/02/2422 February 2024 | Termination of appointment of Charles David Anthony Sell as a director on 2024-02-21 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-02 with updates |
| 20/09/2320 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 11/01/2311 January 2023 | Notification of Majar Holdco Limited as a person with significant control on 2023-01-01 |
| 11/01/2311 January 2023 | Cessation of James William Parsons as a person with significant control on 2023-01-01 |
| 11/01/2311 January 2023 | Cessation of Samantha Parsons as a person with significant control on 2023-01-01 |
| 10/01/2310 January 2023 | Statement of capital following an allotment of shares on 2023-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-12-02 with updates |
| 23/02/2223 February 2022 | Group of companies' accounts made up to 2021-06-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/10/2115 October 2021 | Statement of capital following an allotment of shares on 2021-10-01 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-25 with updates |
| 24/06/2124 June 2021 | Statement of capital following an allotment of shares on 2021-06-21 |
| 19/03/2019 March 2020 | CURREXT FROM 31/03/2020 TO 30/06/2020 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES |
| 12/09/1912 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 20/12/1820 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 23/11/1823 November 2018 | 15/11/18 STATEMENT OF CAPITAL GBP 1056.88 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES |
| 22/08/1822 August 2018 | ADOPT ARTICLES 25/05/2018 |
| 12/03/1812 March 2018 | SUB-DIVISION 04/03/18 |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES |
| 15/11/1715 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM PARSONS / 12/10/2017 |
| 15/11/1715 November 2017 | PSC'S CHANGE OF PARTICULARS / MR JAMES WILLIAM PARSONS / 12/10/2017 |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES MORRIS |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR CHARLES DAVID ANTHONY SELL |
| 03/10/173 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 20/09/1720 September 2017 | CESSATION OF ADRIAN CRAIG TREACY AS A PSC |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES |
| 20/09/1720 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA PARSONS |
| 20/09/1720 September 2017 | PSC'S CHANGE OF PARTICULARS / MR JAMES WILLIAM PARSONS / 31/05/2017 |
| 21/07/1721 July 2017 | DIRECTOR APPOINTED MR MICHAEL JONES |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN TREACY |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, SECRETARY LUCY TREACY |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MR JAMES RICHARD ALLEN MORRIS |
| 17/12/1617 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 04/01/164 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 06/10/156 October 2015 | PREVSHO FROM 30/09/2015 TO 31/03/2015 |
| 06/10/156 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM PARSONS / 06/10/2015 |
| 06/10/156 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CRAIG TREACY / 06/10/2015 |
| 06/10/156 October 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 06/10/156 October 2015 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 21-23 WOOTTON STREET LONDON SE1 8TG ENGLAND |
| 18/03/1518 March 2015 | 02/03/15 STATEMENT OF CAPITAL GBP 1000 |
| 18/03/1518 March 2015 | ALTER ARTICLES 25/02/2015 |
| 18/03/1518 March 2015 | SECRETARY APPOINTED MRS LUCY TREACY |
| 20/02/1520 February 2015 | COMPANY NAME CHANGED HIGHCAVE LIMITED CERTIFICATE ISSUED ON 20/02/15 |
| 20/02/1520 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED ADRIAN CRAIG TREACY |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED JAMES WILLIAM PARSONS |
| 10/11/1410 November 2014 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN |
| 10/09/1410 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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