ARLO (UK) LIMITED

03956633
ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON UNITED KINGDOM W1W 8BE

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Documents
Date Category Description Pages
31 May 2024 accounts Annual Accounts 9 Buy now
12 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2023 accounts Annual Accounts 10 Buy now
09 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2022 accounts Annual Accounts 10 Buy now
17 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Sep 2021 resolution Resolution 1 Buy now
10 Sep 2021 resolution Resolution 1 Buy now
06 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Sep 2021 capital Return of Allotment of shares 3 Buy now
06 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 May 2021 accounts Annual Accounts 10 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2020 accounts Annual Accounts 10 Buy now
20 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 May 2019 accounts Annual Accounts 11 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jul 2018 officers Termination of appointment of secretary (Ole Peder Bertelsen) 1 Buy now
19 Jul 2018 officers Termination of appointment of director (Ole Peder Bertelsen) 1 Buy now
31 May 2018 accounts Annual Accounts 11 Buy now
21 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2017 accounts Annual Accounts 7 Buy now
07 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jul 2016 mortgage Statement of satisfaction of a charge 4 Buy now
20 Jul 2016 mortgage Statement of satisfaction of a charge 4 Buy now
20 Jul 2016 mortgage Statement of satisfaction of a charge 4 Buy now
08 Jun 2016 accounts Annual Accounts 6 Buy now
20 Apr 2016 annual-return Annual Return 5 Buy now
20 Apr 2016 officers Change of particulars for director (Mr Ole Peder Bertelsen) 2 Buy now
06 Jun 2015 accounts Annual Accounts 4 Buy now
27 Mar 2015 annual-return Annual Return 5 Buy now
05 Jun 2014 accounts Annual Accounts 4 Buy now
17 Apr 2014 annual-return Annual Return 5 Buy now
20 Mar 2014 mortgage Registration of a charge 40 Buy now
14 Mar 2014 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jun 2013 accounts Annual Accounts 7 Buy now
22 Apr 2013 annual-return Annual Return 5 Buy now
07 Jun 2012 accounts Annual Accounts 7 Buy now
23 Apr 2012 annual-return Annual Return 5 Buy now
30 Jan 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
25 May 2011 mortgage Particulars of a mortgage or charge 8 Buy now
05 Apr 2011 annual-return Annual Return 5 Buy now
17 Mar 2011 accounts Annual Accounts 16 Buy now
26 May 2010 accounts Annual Accounts 16 Buy now
22 Apr 2010 mortgage Particulars of a mortgage or charge 11 Buy now
22 Mar 2010 annual-return Annual Return 5 Buy now
22 Mar 2010 officers Change of particulars for secretary (Mr Ole Peder Bertelsen) 2 Buy now
22 Mar 2010 officers Change of particulars for director (Mr Ole Peder Bertelsen) 2 Buy now
22 Mar 2010 officers Change of particulars for director (Michael Christian Bertelsen) 2 Buy now
26 Jun 2009 accounts Annual Accounts 21 Buy now
06 Apr 2009 annual-return Return made up to 22/03/09; full list of members 3 Buy now
06 Apr 2009 address Registered office changed on 06/04/2009 from target- dnp lawrence house lower bristol road bath BA2 9ET 1 Buy now
03 Apr 2009 officers Director and secretary's change of particulars / ole bertelsen / 21/03/2009 1 Buy now
03 Apr 2009 officers Director's change of particulars / michael bertelsen / 21/03/2009 1 Buy now
20 May 2008 annual-return Return made up to 22/03/08; full list of members 4 Buy now
13 May 2008 accounts Annual Accounts 19 Buy now
11 Jul 2007 annual-return Return made up to 22/03/07; full list of members; amend 7 Buy now
21 May 2007 annual-return Return made up to 22/03/07; full list of members 7 Buy now
16 May 2007 accounts Annual Accounts 20 Buy now
14 Mar 2007 mortgage Particulars of mortgage/charge 8 Buy now
23 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
17 May 2006 accounts Annual Accounts 19 Buy now
16 May 2006 annual-return Return made up to 22/03/06; full list of members; amend 7 Buy now
27 Apr 2006 miscellaneous Statement Of Affairs 3 Buy now
27 Apr 2006 capital Ad 21/06/05--------- £ si 21@1 2 Buy now
27 Apr 2006 capital Particulars of contract relating to shares 4 Buy now
27 Apr 2006 capital Ad 20/06/05--------- £ si 77@1 2 Buy now
07 Apr 2006 annual-return Return made up to 22/03/06; full list of members 7 Buy now
17 Feb 2006 officers Secretary resigned 1 Buy now
17 Feb 2006 officers New secretary appointed 2 Buy now
02 Aug 2005 miscellaneous Statement Of Affairs 3 Buy now
02 Aug 2005 capital Ad 21/06/05--------- £ si 14@1=14 £ ic 86/100 2 Buy now
18 Jul 2005 capital Particulars of contract relating to shares 4 Buy now
18 Jul 2005 capital Ad 20/06/05--------- £ si 84@1=84 £ ic 2/86 2 Buy now
13 Apr 2005 annual-return Return made up to 22/03/05; full list of members 7 Buy now
04 Feb 2005 accounts Annual Accounts 18 Buy now
22 Jun 2004 accounts Annual Accounts 13 Buy now
27 Apr 2004 annual-return Return made up to 22/03/04; full list of members 7 Buy now
27 Nov 2003 mortgage Particulars of mortgage/charge 4 Buy now
07 Nov 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
03 Sep 2003 accounts Annual Accounts 5 Buy now
17 May 2003 annual-return Return made up to 22/03/03; full list of members; amend 7 Buy now
15 May 2003 accounts Amended Accounts 5 Buy now
07 Apr 2003 annual-return Return made up to 22/03/03; full list of members 7 Buy now
17 Mar 2003 address Registered office changed on 17/03/03 from: c/o smithson clarke wards building 31-39 high bridge newcastle upon tyne tyne & wear NE1 1EW 1 Buy now
17 Mar 2003 officers Secretary resigned 1 Buy now
17 Mar 2003 officers New secretary appointed 2 Buy now
19 Sep 2002 officers New director appointed 2 Buy now
19 Sep 2002 officers New director appointed 2 Buy now
19 Sep 2002 officers Director resigned 1 Buy now
05 Sep 2002 accounts Annual Accounts 6 Buy now
02 Apr 2002 annual-return Return made up to 22/03/02; full list of members 6 Buy now
15 Oct 2001 address Registered office changed on 15/10/01 from: shield house 8 burrow street south shields tyne & wear NE33 1PP 1 Buy now
29 Mar 2001 annual-return Return made up to 22/03/01; full list of members 6 Buy now
31 Jan 2001 accounts Accounting reference date extended from 31/03/01 to 31/08/01 1 Buy now
17 Jan 2001 officers New secretary appointed 2 Buy now