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NORTHARK 1 PLC

Company number 13182879

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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)
08 Feb 2024	AD01	Registered office address changed from Suite 2, 7th Floor 50 Broadway London SW1H 0BD England to Suite 2, 7th Floor 50 Broadway London SW1H 0DB on 8 February 2024	View PDF Registered office address changed from Suite 2, 7th Floor 50 Broadway London SW1H 0BD England to Suite 2, 7th Floor 50 Broadway London SW1H 0DB on 8 February 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
23 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	View PDF Confirmation statement made on 5 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	CH01	Director's details changed for Mr Julius Manuel Bozzino on 1 November 2022	View PDF Director's details changed for Mr Julius Manuel Bozzino on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	AD01	Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BD England to Suite 2, 7th Floor 50 Broadway London SW1H 0BD on 15 November 2022	View PDF Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BD England to Suite 2, 7th Floor 50 Broadway London SW1H 0BD on 15 November 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	AD01	Registered office address changed from 3rd Floor, Suite 2 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BD on 13 October 2022	View PDF Registered office address changed from 3rd Floor, Suite 2 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BD on 13 October 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	AP01	Appointment of Mr Julius Manuel Bozzino as a director on 5 August 2022	View PDF Appointment of Mr Julius Manuel Bozzino as a director on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	AP04	Appointment of Accomplish Secretaries Limited as a secretary on 5 August 2022	View PDF Appointment of Accomplish Secretaries Limited as a secretary on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	TM01	Termination of appointment of Sunil Masson as a director on 5 August 2022	View PDF Termination of appointment of Sunil Masson as a director on 5 August 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	TM02	Termination of appointment of Sunil Masson as a secretary on 5 August 2022	View PDF Termination of appointment of Sunil Masson as a secretary on 5 August 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	TM01	Termination of appointment of Deeya Jugurnauth as a director on 8 April 2022	View PDF Termination of appointment of Deeya Jugurnauth as a director on 8 April 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	AP01	Appointment of Mr Christopher Roy Upton as a director on 8 April 2022	View PDF Appointment of Mr Christopher Roy Upton as a director on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
09 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with updates	View PDF Confirmation statement made on 5 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-05 GBP 50,000	View PDF Incorporation Statement of capital on 2021-02-05 GBP 50,000 - link opens in a new window - 25 pages (25 pages)

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