| Date | Description |
|---|
| 2024-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/24, WITH UPDATES |
| 2024-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098469870005 |
| 2024-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRISCILA DE MACEDO VEIGA DOS SANTOS |
| 2024-01-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2024-01-09 |
update statutory_documents 22/12/23 STATEMENT OF CAPITAL GBP 2 |
| 2024-01-03 |
update statutory_documents DIRECTOR APPOINTED MR ALKIS GIAGKAS |
| 2024-01-03 |
update statutory_documents DIRECTOR APPOINTED MRS PRISCILA KELLY DE MACEDO VEIGA DOS SANTOS |
| 2024-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA FOUR |
| 2024-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TROTT |
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-17 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address C/O ALTER DOMUS (UK) LIMITED 18 ST SWITHIN'S LANE LONDON UNITED KINGDOM EC4N 8AD |
| 2023-04-07 |
insert address C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR 30 ST MARY AXE LONDON UNITED KINGDOM EC3A 8BF |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, NO UPDATES |
| 2022-10-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALTER DOMUS (UK) LIMITED / 03/10/2022 |
| 2022-10-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALTER DOMUS (UK) LIMITED / 03/10/2022 |
| 2022-10-01 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2022 FROM
C/O ALTER DOMUS (UK) LIMITED 18 ST SWITHIN'S LANE
LONDON
EC4N 8AD
UNITED KINGDOM |
| 2022-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR PATRICK MCDONNELL / 30/09/2022 |
| 2022-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKAS GRADISCHNIG / 30/09/2022 |
| 2022-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LUKE TROTT / 30/09/2022 |
| 2022-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA MARIA FOUR / 30/09/2022 |
| 2022-09-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ARROW I LIMITED / 30/09/2022 |
| 2022-09-27 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR PATRICK MCDONNELL |
| 2022-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WESTBROOK |
| 2022-09-07 |
update num_mort_outstanding 4 => 1 |
| 2022-09-07 |
update num_mort_satisfied 1 => 4 |
| 2022-08-12 |
update statutory_documents DIRECTOR APPOINTED MS ALEXANDRA MARIA FOUR |
| 2022-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW MOLTON |
| 2022-08-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098469870002 |
| 2022-08-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098469870003 |
| 2022-08-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098469870004 |
| 2022-08-07 |
update num_mort_charges 4 => 5 |
| 2022-08-07 |
update num_mort_outstanding 3 => 4 |
| 2022-07-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098469870005 |
| 2022-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARROW I LIMITED |
| 2022-07-12 |
update statutory_documents CESSATION OF ARROW CARDIFF (JERSEY) LIMITED AS A PSC |
| 2021-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKAS GRADISCHNIG / 24/12/2021 |
| 2021-12-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, WITH UPDATES |
| 2021-11-04 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LEONARD MOLTON / 21/10/2021 |
| 2021-10-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GRADUATION EXETER AND CARDIFF (JERSEY) LIMITED / 22/02/2021 |
| 2021-08-27 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY LUKE TROTT |
| 2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LAMONT |
| 2021-06-23 |
update statutory_documents DIRECTOR APPOINTED MR. MATTHEW LEONARD MOLTON |
| 2021-04-07 |
delete address 155 MOORGATE LONDON UNITED KINGDOM EC2M 6XB |
| 2021-04-07 |
insert address C/O ALTER DOMUS (UK) LIMITED 18 ST SWITHIN'S LANE LONDON UNITED KINGDOM EC4N 8AD |
| 2021-04-07 |
insert company_previous_name MACE DEVELOPMENTS (CARDIFF) LIMITED |
| 2021-04-07 |
update name MACE DEVELOPMENTS (CARDIFF) LIMITED => ARROW DEVCO (CARDIFF) LIMITED |
| 2021-04-07 |
update num_mort_charges 3 => 4 |
| 2021-04-07 |
update num_mort_outstanding 2 => 3 |
| 2021-04-07 |
update registered_address |
| 2021-03-02 |
update statutory_documents COMPANY NAME CHANGED MACE DEVELOPMENTS (CARDIFF) LIMITED
CERTIFICATE ISSUED ON 02/03/21 |
| 2021-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2021 FROM
155 MOORGATE
LONDON
EC2M 6XB
UNITED KINGDOM |
| 2021-03-01 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER WILSON LAMONT |
| 2021-03-01 |
update statutory_documents DIRECTOR APPOINTED MR LUKAS GRADISCHNIG |
| 2021-03-01 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM GOWANLOCH WESTBROOK |
| 2021-03-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED ALTER DOMUS (UK) LIMITED |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANDY WILLIS |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK REYNOLDS |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLYN PATE |
| 2021-02-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098469870004 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-18 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-01-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2021-01-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2021-01-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-12-07 |
update num_mort_charges 2 => 3 |
| 2020-12-07 |
update num_mort_outstanding 1 => 2 |
| 2020-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098469870003 |
| 2020-11-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-03 |
update statutory_documents ALTER ARTICLES 25/10/2017 |
| 2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-04-09 |
update statutory_documents DIRECTOR APPOINTED MR MARK PETER REYNOLDS |
| 2020-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GROVER |
| 2020-03-04 |
update statutory_documents DIRECTOR APPOINTED MS MANDY JANE WILLIS |
| 2020-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS HONE |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-09-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-09-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2018-11-07 |
update account_category DORMANT => AUDIT EXEMPTION SUBSIDIARY |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 2018-10-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-10-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-10-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2018-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD GROVER / 01/11/2017 |
| 2017-12-08 |
update num_mort_charges 1 => 2 |
| 2017-12-08 |
update num_mort_outstanding 0 => 1 |
| 2017-11-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098469870002 |
| 2017-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
| 2017-10-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GRADUATION EXETER AND CARDIFF (JERSEY) LIMITED / 13/10/2017 |
| 2017-10-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRADUATION EXETER AND CARDIFF (JERSEY) LIMITED |
| 2017-10-13 |
update statutory_documents CESSATION OF GRADUATION STUDENT LIVING LIMITED AS A PSC |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-09-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-28 => 2018-09-30 |
| 2017-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-07-13 |
update statutory_documents SECRETARY APPOINTED MISS CAROLYN PATE |
| 2017-07-07 |
update num_mort_outstanding 1 => 0 |
| 2017-07-07 |
update num_mort_satisfied 0 => 1 |
| 2017-06-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELOISE MANGAN |
| 2017-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098469870001 |
| 2017-04-26 |
insert company_previous_name GRADUATION (CARDIFF) LIMITED |
| 2017-04-26 |
update name GRADUATION (CARDIFF) LIMITED => MACE DEVELOPMENTS (CARDIFF) LIMITED |
| 2017-03-14 |
update statutory_documents COMPANY NAME CHANGED GRADUATION (CARDIFF) LIMITED
CERTIFICATE ISSUED ON 14/03/17 |
| 2016-12-20 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 2016-07-07 |
update num_mort_charges 0 => 1 |
| 2016-07-07 |
update num_mort_outstanding 0 => 1 |
| 2016-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098469870001 |
| 2015-11-03 |
update statutory_documents CURREXT FROM 31/10/2016 TO 31/12/2016 |
| 2015-10-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |