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ARKS GROUP LIMITED

Company number 12596959

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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)
23 Nov 2023 AA Micro company accounts made up to 31 August 2022
23 Aug 2023 AA01 Previous accounting period shortened from 30 August 2022 to 29 August 2022
14 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with no updates
26 May 2023 AA01 Previous accounting period shortened from 31 August 2022 to 30 August 2022
13 Oct 2022 TM01 Termination of appointment of Adam James Robert Thorpe as a director on 13 October 2022
12 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with no updates
08 Feb 2022 AA Micro company accounts made up to 31 August 2021
04 Feb 2022 AA01 Previous accounting period extended from 31 May 2021 to 31 August 2021
13 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
04 Nov 2020 CH01 Director's details changed for Mr Christian Andreas Frederick Evans on 4 November 2020
07 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with updates
07 Aug 2020 PSC01 Notification of Christian Andreas Frederick Evans as a person with significant control on 5 August 2020
07 Aug 2020 SH01 Statement of capital following an allotment of shares on 5 August 2020
  • GBP 2
07 Aug 2020 AP01 Appointment of Mr Christian Andreas Frederick Evans as a director on 5 August 2020
05 Aug 2020 PSC01 Notification of Adam James Robert Thorpe as a person with significant control on 5 August 2020
05 Aug 2020 PSC07 Cessation of Paul Douglas Land as a person with significant control on 5 August 2020
05 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-05
05 Aug 2020 AP01 Appointment of Mr Adam James Robert Thorpe as a director on 5 August 2020
05 Aug 2020 TM01 Termination of appointment of Paul Douglas Land as a director on 5 August 2020
08 Jul 2020 PSC01 Notification of Paul Douglas Land as a person with significant control on 3 July 2020
08 Jul 2020 AP01 Appointment of Mr Paul Douglas Land as a director on 3 July 2020
03 Jul 2020 AD01 Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 3 July 2020
03 Jul 2020 TM01 Termination of appointment of Michael Duke as a director on 3 July 2020
03 Jul 2020 PSC07 Cessation of Woodberry Secretarial Limited as a person with significant control on 3 July 2020
12 May 2020 NEWINC Incorporation
Statement of capital on 2020-05-12
  • GBP 1