ARTHUR ONLINE LIMITED
| Status | ACTIVE |
| Company No. | 07912886 |
| Category | Private Limited Company |
| Incorporated | 17 Jan 2012 |
| Age | 12 years, 4 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
ARTHUR ONLINE LIMITED is an active private limited company with number 07912886. It was incorporated 12 years, 4 months, 18 days ago, on 17 January 2012. The company address is International House International House, London, EC3V 3NG, England.
Company Fillings
Accounts with accounts type small
Date: 12 Apr 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 05 Feb 2024
Action Date: 05 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-05
Documents
Change to a person with significant control
Date: 02 Feb 2024
Action Date: 01 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Aaeron Aareon Limited
Change date: 2024-02-01
Documents
Change to a person with significant control
Date: 01 Feb 2024
Action Date: 01 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2024-02-01
Psc name: Aaeron Smb Hub Uk Limited
Documents
Confirmation statement with updates
Date: 18 Jan 2024
Action Date: 17 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-17
Documents
Termination director company with name termination date
Date: 29 Nov 2023
Action Date: 28 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-28
Officer name: Simon Paul Cobby
Documents
Appoint person director company with name date
Date: 28 Nov 2023
Action Date: 28 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-28
Officer name: Mr David Richard Synott
Documents
Change registered office address company with date old address new address
Date: 25 Sep 2023
Action Date: 25 Sep 2023
Category: Address
Type: AD01
Change date: 2023-09-25
Old address: International House 24 Holborn Viaduct London EC1A 2BN England
New address: International House 36-38 Cornhill London EC3V 3NG
Documents
Termination director company with name termination date
Date: 04 May 2023
Action Date: 04 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-04
Officer name: Patrick Masato Izawa Caulfield
Documents
Confirmation statement with no updates
Date: 21 Feb 2023
Action Date: 17 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-17
Documents
Appoint person director company with name date
Date: 27 Jan 2023
Action Date: 27 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-27
Officer name: Mr Simon Paul Cobby
Documents
Resolution
Date: 25 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 18 Jan 2023
Action Date: 17 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam Leonard Berkley
Appointment date: 2023-01-17
Documents
Termination director company with name termination date
Date: 18 Jan 2023
Action Date: 17 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-17
Officer name: André Rasquin
Documents
Change registered office address company with date old address new address
Date: 18 Jan 2023
Action Date: 18 Jan 2023
Category: Address
Type: AD01
New address: International House 24 Holborn Viaduct London EC1A 2BN
Change date: 2023-01-18
Old address: 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Documents
Notification of a person with significant control
Date: 01 Nov 2022
Action Date: 31 Jul 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-07-31
Psc name: Aaeron Smb Hub Uk Limited
Documents
Withdrawal of a person with significant control statement
Date: 01 Nov 2022
Action Date: 01 Nov 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-11-01
Documents
Accounts with accounts type small
Date: 24 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 24 May 2022
Action Date: 24 May 2022
Category: Address
Type: AD01
New address: 16 Great Queen Street Covent Garden London WC2B 5AH
Old address: Palladium House 1-4 Argyll Street London W1F 7LD
Change date: 2022-05-24
Documents
Termination director company with name termination date
Date: 13 May 2022
Action Date: 20 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-20
Officer name: Rochelle Simone Trup
Documents
Appoint person director company with name date
Date: 13 May 2022
Action Date: 20 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick Masato Izawa Caulfield
Appointment date: 2022-04-20
Documents
Appoint person director company with name date
Date: 11 May 2022
Action Date: 20 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rajeev Kumar Nayyar
Appointment date: 2022-04-20
Documents
Termination director company with name termination date
Date: 05 Apr 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-31
Officer name: Marc Azik Trup
Documents
Confirmation statement with updates
Date: 21 Jan 2022
Action Date: 17 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-17
Documents
Change person director company with change date
Date: 16 Nov 2021
Action Date: 15 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-15
Officer name: Mr Marc Azik Trup
Documents
Change person director company with change date
Date: 16 Nov 2021
Action Date: 15 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Rochelle Simone Trup
Change date: 2021-11-15
Documents
Change account reference date company current extended
Date: 06 Oct 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-31
Made up date: 2021-11-30
Documents
Capital allotment shares
Date: 05 Jul 2021
Action Date: 01 Jul 2021
Category: Capital
Type: SH01
Capital : 179.0765 GBP
Date: 2021-07-01
Documents
Termination director company with name termination date
Date: 15 Mar 2021
Action Date: 05 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Justin Alexander Nuccio
Termination date: 2021-03-05
Documents
Appoint person director company with name date
Date: 15 Mar 2021
Action Date: 08 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr André Rasquin
Appointment date: 2021-03-08
Documents
Termination director company with name termination date
Date: 10 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-01
Officer name: David Steven Cummin
Documents
Resolution
Date: 16 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 05 Feb 2021
Action Date: 29 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-29
Capital : 178.0765 GBP
Documents
Capital allotment shares
Date: 04 Feb 2021
Action Date: 29 Jan 2021
Category: Capital
Type: SH01
Capital : 178.0665 GBP
Date: 2021-01-29
Documents
Capital allotment shares
Date: 03 Feb 2021
Action Date: 29 Jan 2021
Category: Capital
Type: SH01
Capital : 178.0665 GBP
Date: 2021-01-29
Documents
Termination director company with name termination date
Date: 31 Jan 2021
Action Date: 29 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-29
Officer name: Mark Anthony Jones
Documents
Termination director company with name termination date
Date: 31 Jan 2021
Action Date: 29 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-29
Officer name: Beverley Candace Cummin
Documents
Termination director company with name termination date
Date: 31 Jan 2021
Action Date: 29 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Eliot Zimmerman
Termination date: 2021-01-29
Documents
Appoint person director company with name date
Date: 31 Jan 2021
Action Date: 29 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-29
Officer name: Mr Justin Alexander Nuccio
Documents
Accounts with accounts type total exemption full
Date: 28 Jan 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 20 Jan 2021
Action Date: 17 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-17
Documents
Change account reference date company previous shortened
Date: 18 Jan 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA01
New date: 2020-11-30
Made up date: 2020-12-31
Documents
Change account reference date company current shortened
Date: 14 Dec 2020
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2021-01-31
New date: 2020-12-31
Documents
Accounts with accounts type small
Date: 11 Sep 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with updates
Date: 07 Feb 2020
Action Date: 17 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-17
Documents
Capital allotment shares
Date: 03 Dec 2019
Action Date: 16 Oct 2019
Category: Capital
Type: SH01
Capital : 164.6131 GBP
Date: 2019-10-16
Documents
Capital allotment shares
Date: 25 Nov 2019
Action Date: 16 Oct 2019
Category: Capital
Type: SH01
Capital : 164.1501 GBP
Date: 2019-10-16
Documents
Accounts with accounts type small
Date: 31 Jul 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Capital allotment shares
Date: 17 May 2019
Action Date: 01 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-01
Capital : 148.2744 GBP
Documents
Change person director company with change date
Date: 22 Jan 2019
Action Date: 21 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-21
Officer name: Mr David Steven Cummin
Documents
Confirmation statement with updates
Date: 21 Jan 2019
Action Date: 17 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-17
Documents
Resolution
Date: 04 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 19 Sep 2018
Action Date: 16 Aug 2018
Category: Capital
Type: SH01
Capital : 147.3744 GBP
Date: 2018-08-16
Documents
Resolution
Date: 07 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 29 Jun 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Resolution
Date: 14 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 06 Feb 2018
Action Date: 17 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-17
Documents
Appoint person director company with name date
Date: 03 Nov 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-01
Officer name: Paul Eliot Zimmerman
Documents
Capital allotment shares
Date: 22 Sep 2017
Action Date: 21 Aug 2017
Category: Capital
Type: SH01
Capital : 137.8666 GBP
Date: 2017-08-21
Documents
Resolution
Date: 21 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 30 Jun 2017
Action Date: 26 May 2017
Category: Capital
Type: SH01
Capital : 131.5333 GBP
Date: 2017-05-26
Documents
Capital allotment shares
Date: 30 Jun 2017
Action Date: 06 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-06
Capital : 137.0333 GBP
Documents
Resolution
Date: 22 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 08 Jun 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Capital allotment shares
Date: 28 May 2017
Action Date: 28 Apr 2017
Category: Capital
Type: SH01
Capital : 118.70 GBP
Date: 2017-04-28
Documents
Appoint person director company with name date
Date: 19 May 2017
Action Date: 26 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-26
Officer name: Mr Mark Anthony Jones
Documents
Capital allotment shares
Date: 12 May 2017
Action Date: 04 Apr 2017
Category: Capital
Type: SH01
Capital : 114.20 GBP
Date: 2017-04-04
Documents
Capital allotment shares
Date: 18 Apr 2017
Action Date: 24 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-24
Capital : 105 GBP
Documents
Capital alter shares subdivision
Date: 18 Apr 2017
Action Date: 24 Mar 2017
Category: Capital
Type: SH02
Date: 2017-03-24
Documents
Resolution
Date: 04 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 20 Jan 2017
Action Date: 17 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-17
Documents
Accounts with accounts type total exemption small
Date: 04 May 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Jan 2016
Action Date: 17 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-17
Documents
Accounts with accounts type total exemption small
Date: 26 May 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Jan 2015
Action Date: 17 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-17
Documents
Accounts with accounts type total exemption small
Date: 25 Apr 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Mar 2014
Action Date: 17 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-17
Documents
Change registered office address company with date old address
Date: 26 Feb 2014
Action Date: 26 Feb 2014
Category: Address
Type: AD01
Change date: 2014-02-26
Old address: 35 Ballards Lane London N3 1XW United Kingdom
Documents
Accounts with accounts type total exemption small
Date: 04 Jul 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Jan 2013
Action Date: 17 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-17
Documents
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