Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Jan 2024 |
AA |
Accounts for a small company made up to 1 January 2023
|
|
|
15 Jan 2024 |
PSC01 |
Notification of Paul Mc Gowan as a person with significant control on 3 December 2023
|
|
|
15 Jan 2024 |
PSC07 |
Cessation of Paul Mc Gowan as a person with significant control on 3 December 2023
|
|
|
30 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: sub-division 03/12/2023
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Dec 2023 |
MA |
Memorandum and Articles of Association
|
|
|
29 Dec 2023 |
SH02 |
Sub-division of shares on 3 December 2023
|
|
|
24 Dec 2023 |
SH08 |
Change of share class name or designation
|
|
|
05 Dec 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
|
|
|
05 Dec 2023 |
MR01 |
Registration of charge 106986830002, created on 3 December 2023
|
|
|
04 Dec 2023 |
PSC01 |
Notification of Paul Mc Gowan as a person with significant control on 3 December 2023
|
|
|
04 Dec 2023 |
PSC07 |
Cessation of Ark Uk Holdings Limited as a person with significant control on 3 December 2023
|
|
|
12 Jun 2023 |
AA |
Full accounts made up to 26 December 2021
|
|
|
09 Jun 2023 |
CH01 |
Director's details changed for Mr Paul Patrick Mcgowan on 17 February 2020
|
|
|
29 Dec 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
|
|
|
15 Jul 2022 |
AD01 |
Registered office address changed from C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom to 46/48 Beak Street London W1F 9RJ on 15 July 2022
|
|
|
06 Dec 2021 |
AA |
Accounts for a small company made up to 27 December 2020
|
|
|
01 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
24 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
|
|
|
28 May 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with updates
|
|
|
01 Feb 2021 |
AD01 |
Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom to C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF on 1 February 2021
|
|
|
25 Jan 2021 |
AA |
Full accounts made up to 29 December 2019
|
|
|
09 Dec 2020 |
PSC02 |
Notification of Ark Uk Holdings Limited as a person with significant control on 13 June 2018
|
|
|
09 Dec 2020 |
PSC07 |
Cessation of Paul Patrick Mcgowan as a person with significant control on 13 June 2018
|
|
|
14 Apr 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with no updates
|
|