ARTHURLY LTD
Company number 11560054 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 24 Mar 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 6 Jan 2026 | First Gazette notice for voluntary strike-off | View document |
| 6 Jan 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 29 Dec 2025 | Application to strike the company off the register · 1 page | View document |
| 1 Oct 2025 | Confirmation statement made on 2025-09-09 with no updates · 3 pages | View document |
| 1 Oct 2025 | Registered office address changed from 7 Savoy Court London WC2R 0EX United Kingdom to 2 Whitechapel Road, 2nd Floor the Hickman London E1 1EW on 2025-10-01 · 1 page | View document |
| 7 Aug 2025 | Satisfaction of charge 115600540001 in full · 1 page | View document |
| 27 Mar 2025 | All of the property or undertaking has been released from charge 115600540001 · 1 page | View document |
| 4 Mar 2025 | Change of details for Tpximpact Holdings Plc as a person with significant control on 2025-02-28 · 2 pages | View document |
| 19 Dec 2024 | Termination of appointment of Stephen Richard Winters as a director on 2024-12-17 · 1 page | View document |
| 19 Dec 2024 | Appointment of Mr Richard Owen Griffiths as a director on 2024-12-17 · 2 pages | View document |
| 18 Nov 2024 | PARENT_ACC · 131 pages | View document |
| 18 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 5 pages | View document |
| 18 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 18 Nov 2024 | AGREEMENT2 · 3 pages | View document |
| 20 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 6 pages | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-09-09 with no updates · 3 pages | View document |
| 14 Jul 2023 | Registration of charge 115600540001, created on 2023-07-11 · 7 pages | View document |
| 5 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 5 Apr 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Mar 2023 | PARENT_ACC · 184 pages | View document |
| 27 Mar 2023 | AGREEMENT2 · 1 page | View document |
| 10 Jan 2023 | Appointment of Bjorn Alex Paul Conway as a director on 2023-01-09 · 2 pages | View document |
| 10 Jan 2023 | Termination of appointment of Neal Narenda Ghandi as a director on 2023-01-09 · 1 page | View document |
| 20 Oct 2022 | Appointment of Mr Stephen Richard Winters as a director on 2022-10-01 · 2 pages | View document |
| 18 Oct 2022 | Termination of appointment of Oliver James Rigby as a director on 2022-10-01 · 1 page | View document |
| 13 Jan 2022 | AGREEMENT2 · 1 page | View document |
| 13 Jan 2022 | GUARANTEE2 · 3 pages | View document |
| 9 Nov 2021 | Change of details for The Panoply Holdings Plc as a person with significant control on 2021-09-30 · 2 pages | View document |
| 21 Aug 2020 | CHANGE OF REGISTERED OFFICE ADDRESS 30/06/2020 | View document |
| 18 Aug 2020 | REGISTERED OFFICE CHANGED ON 18/08/2020 FROM 17 SUNNYBANK ROAD GRIFFITHSTOWN PONTYPOOL NP4 5LT UNITED KINGDOM | View document |
| 4 Aug 2020 | CHANGE RO SITUATION FROM WALES TO ENGLAND/WALES | View document |
| 15 Jul 2020 | CHANGE OF ADDRESS 30/06/2020 | View document |
| 11 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE PANOPLY HOLDINGS PLC | View document |
| 11 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR ANNALEIGH ARTHUR | View document |
| 11 Jun 2020 | CURREXT FROM 30/09/2020 TO 30/03/2021 | View document |
| 11 Jun 2020 | CESSATION OF STUART JOHN ARTHUR AS A PSC | View document |
| 11 Jun 2020 | DIRECTOR APPOINTED MR SACHA ROOK | View document |
| 6 Dec 2019 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2019 | 24/07/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 20 Sep 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES | View document |
| 25 Jul 2019 | DIRECTOR APPOINTED MRS ANNALEIGH JAYNE ARTHUR | View document |
| 10 Sep 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |