| Date | Description |
|---|
| 2025-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/25, WITH UPDATES |
| 2024-08-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-08-12 |
update statutory_documents ADOPT ARTICLES 01/08/2024 |
| 2024-08-06 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER COSMO BONSOR |
| 2024-08-06 |
update statutory_documents DIRECTOR APPOINTED MR IAN EUGENE ROMER WASON |
| 2024-08-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GC SPV 1 LIMITED |
| 2024-06-28 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2024-04-11 |
update statutory_documents SECRETARY APPOINTED CHARLOTTE BAKER |
| 2024-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES |
| 2024-04-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SEEMA DATTANI |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-28 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES BALDWIN / 18/04/2023 |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES |
| 2023-04-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HUNTER GLOBAL LIMITED / 06/04/2023 |
| 2022-12-05 |
update statutory_documents DIRECTOR APPOINTED MRS SEEMA DATTANI |
| 2022-12-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS SEEMA CHANDE / 05/12/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-24 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-06-16 |
update statutory_documents SHARE FOR SHARE EXCHANGE 14/03/2022 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES |
| 2021-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-25 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-03-31 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 2020-01-07 |
update account_ref_day 31 => 30 |
| 2020-01-07 |
update account_ref_month 3 => 9 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-06-30 |
| 2019-12-20 |
update statutory_documents PREVEXT FROM 31/03/2019 TO 30/09/2019 |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-14 |
update statutory_documents SECRETARY APPOINTED MISS SEEMA CHANDE |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-03-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAXIMILIAN GERRARD |
| 2017-01-07 |
insert company_previous_name ARKK COMPLIANCE LIMITED |
| 2017-01-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-01-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-07 |
update name ARKK COMPLIANCE LIMITED => ADDITION COMPLIANCE LIMITED |
| 2016-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-30 |
update statutory_documents COMPANY NAME CHANGED ARKK COMPLIANCE LIMITED
CERTIFICATE ISSUED ON 30/12/16 |
| 2016-07-13 |
update statutory_documents SECRETARY APPOINTED MR MAXIMILIAN HENRY GERRARD |
| 2016-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD METCALFE |
| 2016-05-12 |
delete address 44 - 46 FIRST FLOOR NEW INN YARD LONDON ENGLAND EC2A 3EY |
| 2016-05-12 |
insert address 51 HOLLAND STREET LONDON ENGLAND W8 7JB |
| 2016-05-12 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2016-05-12 |
update registered_address |
| 2016-05-12 |
update returns_last_madeup_date null => 2016-03-31 |
| 2016-05-12 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-28 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2016 FROM
44 - 46 FIRST FLOOR
NEW INN YARD
LONDON
EC2A 3EY
ENGLAND |
| 2015-06-07 |
delete address 67-70 CHARLOTTE ROAD LONDON UNITED KINGDOM EC2A 3PE |
| 2015-06-07 |
insert address 44 - 46 FIRST FLOOR NEW INN YARD LONDON ENGLAND EC2A 3EY |
| 2015-06-07 |
update registered_address |
| 2015-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2015 FROM
67-70 CHARLOTTE ROAD
LONDON
EC2A 3PE
UNITED KINGDOM |
| 2015-04-08 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES METCALFE |
| 2015-03-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |