AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2023
filed on: 4th, March 2024
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Thu, 29th Feb 2024: 120000.00 GBP
filed on: 29th, February 2024
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 29th Jan 2024: 114000.00 GBP
filed on: 29th, January 2024
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wed, 10th Jan 2024
filed on: 10th, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
CERTNM |
Company name changed arcapay LTDcertificate issued on 08/01/24
filed on: 8th, January 2024
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
SH01 |
Capital declared on Thu, 21st Dec 2023: 95000.00 GBP
filed on: 22nd, December 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 13th Dec 2023: 90000.00 GBP
filed on: 14th, December 2023
| capital
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Fri, 1st Dec 2023
filed on: 7th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 1st Dec 2023
filed on: 6th, December 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Fri, 1st Dec 2023
filed on: 6th, December 2023
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 13th Nov 2023: 85000.00 GBP
filed on: 13th, November 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 28th Sep 2023: 80000.00 GBP
filed on: 28th, September 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 26th Jul 2023: 70000.00 GBP
filed on: 26th, July 2023
| capital
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 25th, July 2023
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, July 2023
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 12th, June 2023
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Wed, 24th May 2023: 60000.00 GBP
filed on: 24th, May 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 17th Feb 2023
filed on: 20th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Wed, 6th Jul 2022 director's details were changed
filed on: 6th, July 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 6th Jul 2022 director's details were changed
filed on: 6th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 30th, March 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Thu, 17th Feb 2022
filed on: 17th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control Thu, 17th Feb 2022
filed on: 17th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 17th Feb 2022
filed on: 17th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 3rd Sep 2021
filed on: 7th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Mon, 7th Jun 2021 - 50000.00 GBP
filed on: 22nd, June 2021
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 20th, May 2021
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 2nd, March 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Thu, 3rd Sep 2020
filed on: 3rd, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 1st, April 2020
| accounts
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 13th Jan 2020: 90000.00 GBP
filed on: 23rd, March 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 30th Dec 2019: 65000.00 GBP
filed on: 18th, February 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tue, 3rd Sep 2019
filed on: 3rd, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 20th, May 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Mon, 3rd Sep 2018
filed on: 8th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 9th May 2018: 50000.00 GBP
filed on: 9th, May 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 18th, April 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Sun, 3rd Sep 2017
filed on: 3rd, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 10th Apr 2017: 40000.00 GBP
filed on: 10th, April 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 3rd, March 2017
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 30th Nov 2016
filed on: 30th, November 2016
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
SH01 |
Capital declared on Fri, 7th Oct 2016: 30000.00 GBP
filed on: 7th, October 2016
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Mon, 5th Sep 2016
filed on: 7th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Address change date: Wed, 27th Jul 2016. New Address: 35-37 Ludgate Hill Office 7 London EC4M 7JN. Previous address: 13 st. Georges Square London SW1V 2HX
filed on: 27th, July 2016
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 27th Apr 2016: 25000.00 GBP
filed on: 27th, April 2016
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 26th, February 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sat, 5th Sep 2015 with full list of members
filed on: 30th, September 2015
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Sat, 5th Sep 2015 director's details were changed
filed on: 30th, September 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 26th, September 2015
| accounts
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 15th Sep 2015: 20000.00 GBP
filed on: 15th, September 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Fri, 5th Sep 2014 with full list of members
filed on: 29th, September 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 29th Sep 2014: 1000.00 GBP
capital
|
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2013
filed on: 5th, September 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 5th Sep 2013 with full list of members
filed on: 3rd, October 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 3rd Oct 2013: 1000.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 6th, May 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 5th Sep 2012 with full list of members
filed on: 6th, September 2012
| annual return
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to Mon, 31st Dec 2012
filed on: 9th, December 2011
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 5th, September 2011
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|