ARROW CARDIFF RETAIL MANAGEMENT LIMITED

12267194
10TH FLOOR 30 ST MARY AXE LONDON UNITED KINGDOM EC3A 8BF

Documents

Documents
Date Category Description Pages
23 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 May 2024 officers Termination of appointment of director (Priscila Kelly De Macedo Veiga Dos Santos) 1 Buy now
03 Jan 2024 officers Termination of appointment of director (Alexandra Maria Four) 1 Buy now
03 Jan 2024 officers Termination of appointment of director (Timothy Luke Trott) 1 Buy now
03 Jan 2024 officers Appointment of director (Mrs Priscila Kelly De Macedo Veiga Dos Santos) 2 Buy now
03 Jan 2024 officers Appointment of director (Mr Alkis Giagkas) 2 Buy now
24 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2023 accounts Annual Accounts 11 Buy now
30 Dec 2022 capital Return of Allotment of shares 3 Buy now
13 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 officers Change of particulars for corporate secretary (Alter Domus (Uk) Limited) 1 Buy now
03 Oct 2022 officers Change of particulars for corporate secretary (Alter Domus (Uk) Limited) 1 Buy now
03 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Oct 2022 officers Change of particulars for director (Mr Lukas Gradischnig) 2 Buy now
01 Oct 2022 accounts Annual Accounts 12 Buy now
30 Sep 2022 officers Change of particulars for director (Ms Alexandra Maria Four) 2 Buy now
30 Sep 2022 officers Change of particulars for director (Mr Alastair Patrick Mcdonnell) 2 Buy now
30 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2022 officers Change of particulars for director (Mr Timothy Luke Trott) 2 Buy now
27 Sep 2022 officers Appointment of director (Mr Alastair Patrick Mcdonnell) 2 Buy now
27 Sep 2022 officers Termination of appointment of director (William Gowanloch Westbrook) 1 Buy now
01 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
12 Aug 2022 officers Appointment of director (Ms Alexandra Maria Four) 2 Buy now
12 Aug 2022 officers Termination of appointment of director (Matthew Leonard Molton) 1 Buy now
08 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
08 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2022 mortgage Registration of a charge 94 Buy now
12 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Dec 2021 officers Change of particulars for director (Mr Lukas Gradischnig) 2 Buy now
04 Nov 2021 accounts Annual Accounts 10 Buy now
26 Oct 2021 officers Change of particulars for director (Mr Matthew Leonard Molton) 2 Buy now
25 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Aug 2021 officers Appointment of director (Mr Timothy Luke Trott) 2 Buy now
05 Jul 2021 officers Termination of appointment of director (Alexander Wilson Lamont) 1 Buy now
23 Jun 2021 officers Appointment of director (Mr. Matthew Leonard Molton) 2 Buy now
01 Mar 2021 resolution Resolution 3 Buy now
26 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Feb 2021 officers Appointment of director (Mr William Gowanloch Westbrook) 2 Buy now
26 Feb 2021 officers Appointment of director (Mr Alexander Wilson Lamont) 2 Buy now
26 Feb 2021 officers Appointment of director (Mr Lukas Gradischnig) 2 Buy now
26 Feb 2021 officers Termination of appointment of secretary (Carolyn Pate) 1 Buy now
26 Feb 2021 officers Appointment of corporate secretary (Alter Domus (Uk) Limited) 2 Buy now
26 Feb 2021 officers Termination of appointment of director (Mark Peter Reynolds) 1 Buy now
26 Feb 2021 officers Termination of appointment of director (Mandy Jane Willis) 1 Buy now
25 Feb 2021 mortgage Registration of a charge 61 Buy now
09 Jan 2021 accounts Annual Accounts 10 Buy now
04 Dec 2020 incorporation Memorandum Articles 21 Buy now
04 Dec 2020 resolution Resolution 4 Buy now
23 Nov 2020 mortgage Registration of a charge 58 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2020 officers Appointment of director (Mr Mark Peter Reynolds) 2 Buy now
08 Apr 2020 officers Termination of appointment of director (David Richard Grover) 1 Buy now
04 Mar 2020 officers Appointment of director (Ms Mandy Jane Willis) 2 Buy now
28 Feb 2020 officers Termination of appointment of director (Dennis Vincent Hone) 1 Buy now
21 Jan 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Oct 2019 incorporation Incorporation Company 11 Buy now