ARROWBRAY LIMITED

04308817
AGC BUSWORKS, UN2. 34 NORTH ROAD 39-41 LONDON ENGLAND N7 9DP

Documents

Documents
Date Category Description Pages
31 Aug 2024 accounts Annual Accounts 3 Buy now
04 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Dec 2023 accounts Annual Accounts 3 Buy now
18 Oct 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
29 Sep 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Aug 2023 gazette Gazette Notice Compulsory 1 Buy now
30 Sep 2022 accounts Annual Accounts 3 Buy now
19 Aug 2022 officers Appointment of secretary (Mr Sergei Bagaev) 2 Buy now
19 Aug 2022 officers Appointment of director (Mr Sergei Bagaev) 2 Buy now
19 Aug 2022 officers Termination of appointment of director (Ifigeneia Theodotou) 1 Buy now
19 Aug 2022 officers Termination of appointment of secretary (Cowdrey Ltd) 1 Buy now
21 Jun 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
30 Sep 2021 accounts Annual Accounts 3 Buy now
31 Aug 2021 accounts Annual Accounts 3 Buy now
02 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
31 Mar 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
20 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2019 accounts Annual Accounts 2 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2019 accounts Annual Accounts 2 Buy now
28 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Sep 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
03 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Aug 2018 accounts Annual Accounts 4 Buy now
03 Aug 2018 restoration Administrative Restoration Company 3 Buy now
22 May 2018 gazette Gazette Dissolved Compulsory 1 Buy now
06 Mar 2018 gazette Gazette Notice Compulsory 1 Buy now
14 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
03 Aug 2016 accounts Annual Accounts 4 Buy now
07 Jun 2016 annual-return Annual Return 3 Buy now
07 Jun 2016 officers Appointment of corporate secretary (Cowdrey Ltd) 2 Buy now
07 Jun 2016 officers Appointment of director (Ms Ifigeneia Theodotou) 2 Buy now
07 Jun 2016 officers Termination of appointment of director (Stavvi Kanaris) 1 Buy now
07 Jun 2016 officers Termination of appointment of director (Fenchurch Marine Services Limited) 1 Buy now
07 Jun 2016 officers Termination of appointment of secretary (Fides Secretaries Limited) 1 Buy now
21 Dec 2015 accounts Annual Accounts 2 Buy now
11 Nov 2015 annual-return Annual Return 4 Buy now
31 Jul 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
24 Oct 2014 annual-return Annual Return 4 Buy now
11 Jun 2014 accounts Annual Accounts 2 Buy now
24 Oct 2013 annual-return Annual Return 4 Buy now
01 Jul 2013 accounts Annual Accounts 2 Buy now
23 Oct 2012 annual-return Annual Return 4 Buy now
19 Jul 2012 accounts Annual Accounts 2 Buy now
09 Nov 2011 annual-return Annual Return 4 Buy now
11 Feb 2011 accounts Annual Accounts 2 Buy now
26 Oct 2010 annual-return Annual Return 4 Buy now
09 Sep 2010 officers Appointment of director (Miss Stavvi Kanaris) 2 Buy now
13 Nov 2009 accounts Annual Accounts 2 Buy now
27 Oct 2009 annual-return Annual Return 4 Buy now
27 Oct 2009 officers Change of particulars for corporate director (Fenchurch Marine Services Limited) 2 Buy now
27 Oct 2009 officers Change of particulars for corporate secretary (Fides Secretaries Limited) 2 Buy now
20 Nov 2008 accounts Annual Accounts 2 Buy now
13 Nov 2008 annual-return Return made up to 23/10/08; full list of members 3 Buy now
13 Nov 2007 accounts Annual Accounts 3 Buy now
29 Oct 2007 annual-return Return made up to 23/10/07; full list of members 2 Buy now
21 Apr 2007 accounts Annual Accounts 3 Buy now
11 Dec 2006 annual-return Return made up to 23/10/06; full list of members 6 Buy now
16 Aug 2006 accounts Annual Accounts 3 Buy now
29 Nov 2005 annual-return Return made up to 23/10/05; full list of members 6 Buy now
05 May 2005 accounts Annual Accounts 3 Buy now
19 Nov 2004 annual-return Return made up to 23/10/04; full list of members 6 Buy now
24 Jun 2004 accounts Annual Accounts 3 Buy now
18 Nov 2003 annual-return Return made up to 23/10/03; full list of members 6 Buy now
28 Jul 2003 accounts Annual Accounts 3 Buy now
07 Nov 2002 annual-return Return made up to 23/10/02; full list of members 6 Buy now
20 Feb 2002 officers New director appointed 3 Buy now
20 Feb 2002 officers New secretary appointed 2 Buy now
20 Feb 2002 capital Ad 11/02/02--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
14 Feb 2002 officers Director resigned 1 Buy now
14 Feb 2002 address Registered office changed on 14/02/02 from: 3RD floor 19 phipp street london EC2A 4NZ 1 Buy now
14 Feb 2002 officers Secretary resigned 1 Buy now
23 Oct 2001 incorporation Incorporation Company 11 Buy now