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ARKAY GROUP LONDON LIMITED

Company number 12224864

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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)
29 Nov 2023	MR01	Registration of charge 122248640002, created on 21 November 2023	View PDF Registration of charge 122248640002, created on 21 November 2023 - link opens in a new window - 61 pages (61 pages)
30 Oct 2023	CS01	Confirmation statement made on 23 September 2023 with no updates	View PDF Confirmation statement made on 23 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 49 pages (49 pages) Download iXBRL
01 Nov 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	View PDF Confirmation statement made on 23 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	AD01	Registered office address changed from 573-575 Lordship Lane Wood Green London N22 5LE United Kingdom to 36-38 Caxton Way Watford WD18 8QZ on 21 October 2022	View PDF Registered office address changed from 573-575 Lordship Lane Wood Green London N22 5LE United Kingdom to 36-38 Caxton Way Watford WD18 8QZ on 21 October 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages) Download iXBRL
10 Aug 2022	MR01	Registration of charge 122248640001, created on 5 August 2022	View PDF Registration of charge 122248640001, created on 5 August 2022 - link opens in a new window - 38 pages (38 pages)
11 Feb 2022	CH01	Director's details changed for Mr Rajesh Ratilal Radia on 11 February 2022	View PDF Director's details changed for Mr Rajesh Ratilal Radia on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	PSC04	Change of details for Mr Rajesh Ratilal Radia as a person with significant control on 11 February 2022	View PDF Change of details for Mr Rajesh Ratilal Radia as a person with significant control on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages) Download iXBRL
25 Oct 2021	CS01	Confirmation statement made on 23 September 2021 with no updates	View PDF Confirmation statement made on 23 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	CS01	Confirmation statement made on 23 September 2020 with updates	View PDF Confirmation statement made on 23 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2020	SH01	Statement of capital following an allotment of shares on 10 December 2019 GBP 1,000	View PDF Statement of capital following an allotment of shares on 10 December 2019 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
27 Dec 2019	SH01	Statement of capital following an allotment of shares on 12 December 2019 GBP 3,903,530	View PDF Statement of capital following an allotment of shares on 12 December 2019 GBP 3,903,530 - link opens in a new window - 4 pages (4 pages)
17 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
23 Oct 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-10-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-10-17 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
27 Sep 2019	AA01	Current accounting period extended from 30 September 2020 to 2 January 2021	View PDF Current accounting period extended from 30 September 2020 to 2 January 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-24 GBP 100 - link opens in a new window - 38 pages (38 pages)

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