ARLINGTON (GROUP SERVICES) LIMITED

11545785
4 KINGDOM STREET LONDON UNITED KINGDOM W2 6BD

Documents

Documents
Date Category Description Pages
14 Jan 2025 capital Return of Allotment of shares 4 Buy now
30 Dec 2024 capital Return of Allotment of shares 4 Buy now
19 Nov 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
13 Nov 2024 officers Change of particulars for director (Mr. Jonathan Dominic Evans) 2 Buy now
31 Oct 2024 capital Return of Allotment of shares 4 Buy now
31 Oct 2024 capital Return of Allotment of shares 4 Buy now
01 Oct 2024 confirmation-statement Confirmation Statement 7 Buy now
02 Sep 2024 officers Termination of appointment of director (Martin Andre-Ferreira) 1 Buy now
30 Aug 2024 officers Termination of appointment of director (Sahil Shumshere Thapa) 1 Buy now
30 Aug 2024 officers Appointment of director (Lars Meckenstock) 2 Buy now
30 Aug 2024 officers Appointment of director (Mr. Jonathan Dominic Evans) 2 Buy now
16 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 May 2024 capital Return of Allotment of shares 4 Buy now
04 Mar 2024 capital Return of Allotment of shares 4 Buy now
22 Dec 2023 capital Return of Allotment of shares 4 Buy now
29 Sep 2023 accounts Annual Accounts 8 Buy now
28 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Aug 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Jun 2023 accounts Annual Accounts 8 Buy now
01 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Jun 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
26 Oct 2022 officers Appointment of director (Mr Sahil Shumshere Thapa) 2 Buy now
26 Oct 2022 officers Appointment of director (Mr Husain Mohamed Al Meer) 2 Buy now
26 Oct 2022 officers Appointment of director (Mr Martin Andre-Ferreira) 2 Buy now
24 Oct 2022 incorporation Memorandum Articles 28 Buy now
24 Oct 2022 resolution Resolution 3 Buy now
21 Oct 2022 capital Notice of name or other designation of class of shares 2 Buy now
21 Oct 2022 capital Notice of particulars of variation of rights attached to shares 3 Buy now
21 Oct 2022 capital Notice of particulars of variation of rights attached to shares 3 Buy now
21 Oct 2022 capital Return of Allotment of shares 4 Buy now
21 Oct 2022 officers Termination of appointment of director (Howard Harvey Mendoza) 1 Buy now
21 Oct 2022 officers Termination of appointment of director (Paul Terence Gazzard) 1 Buy now
21 Oct 2022 officers Appointment of director (Mr Richard Joseph Shardlow) 2 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2022 accounts Annual Accounts 8 Buy now
29 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2021 officers Termination of appointment of director (Richard Joseph Shardlow) 1 Buy now
23 Jun 2021 accounts Annual Accounts 8 Buy now
20 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2020 accounts Annual Accounts 8 Buy now
15 May 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
23 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
17 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Sep 2018 officers Appointment of director (Mr Richard Joseph Shardlow) 2 Buy now
05 Sep 2018 officers Appointment of director (Mr Paul Terence Gazzard) 2 Buy now
05 Sep 2018 officers Appointment of director (Mr Matthew Clare) 2 Buy now
31 Aug 2018 incorporation Incorporation Company 27 Buy now