CERTNM |
Company name changed v-ark pay LTD.certificate issued on 13/09/23
filed on: 13th, September 2023
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Accounts for a micro company for the period ending on Monday 31st October 2022
filed on: 26th, June 2023
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 1st June 2022
filed on: 8th, July 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st October 2021
filed on: 8th, July 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st October 2020
filed on: 9th, December 2020
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address 20 Lytton Road New Barnet Barnet EN5 5BY. Change occurred on Friday 23rd October 2020. Company's previous address: Ground Floor 22 Lytton Road New Barnet Barnet EN5 5BY England.
filed on: 23rd, October 2020
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st October 2019
filed on: 31st, July 2020
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address Ground Floor 22 Lytton Road New Barnet Barnet EN5 5BY. Change occurred on Tuesday 7th April 2020. Company's previous address: 4 Lytton Road New Barnet Barnet Hertfordshire EN5 5BY.
filed on: 7th, April 2020
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st October 2018
filed on: 17th, July 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st October 2017
filed on: 16th, July 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st October 2016
filed on: 17th, July 2017
| accounts
|
Free Download
(2 pages)
|
CERTNM |
Company name changed v-ark LIMITEDcertificate issued on 13/03/17
filed on: 13th, March 2017
| change of name
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 23rd February 2017.
filed on: 11th, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 1st October 2016.
filed on: 7th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 4th October 2016
filed on: 7th, October 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 1st September 2016.
filed on: 14th, September 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 2nd September 2016
filed on: 14th, September 2016
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st October 2015
filed on: 18th, July 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 16th March 2016
filed on: 13th, April 2016
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Sunday 3rd January 2016
filed on: 12th, April 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 5th January 2016.
filed on: 12th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Sunday 3rd January 2016
filed on: 12th, April 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Monday 31st August 2015
filed on: 23rd, October 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 13th, August 2015
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 1st June 2015.
filed on: 22nd, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st April 2015.
filed on: 10th, April 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 2nd April 2015
filed on: 10th, April 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 10th April 2015
capital
|
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TM01 |
Director's appointment was terminated on Thursday 2nd April 2015
filed on: 10th, April 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 12th July 2014
filed on: 8th, August 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 8th August 2014
capital
|
|
TM01 |
Director's appointment was terminated on Wednesday 5th March 2014
filed on: 28th, July 2014
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 28th, July 2014
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 6th March 2014.
filed on: 6th, March 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 25th November 2013.
filed on: 25th, November 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 25th November 2013
filed on: 25th, November 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Saturday 16th November 2013
filed on: 16th, November 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 12th July 2013
filed on: 16th, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
is the capital in company's statement on Saturday 16th November 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 25th, July 2013
| accounts
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 19th March 2013
filed on: 19th, March 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 19th March 2013.
filed on: 19th, March 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Tuesday 19th March 2013) of a secretary
filed on: 19th, March 2013
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 31st October 2011
filed on: 28th, August 2012
| accounts
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 13th July 2012
filed on: 13th, July 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 12th July 2012
filed on: 13th, July 2012
| annual return
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 12th July 2012
filed on: 12th, July 2012
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Friday 6th July 2012) of a secretary
filed on: 6th, July 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 6th July 2012
filed on: 6th, July 2012
| officers
|
Free Download
(1 page)
|
AAMD |
Amended accounts for the period to Sunday 31st October 2010
filed on: 30th, May 2012
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Wednesday 16th May 2012 from 45 Highpath Way Basingstoke Hampshire RG24 9SU United Kingdom
filed on: 16th, May 2012
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 16th May 2012.
filed on: 16th, May 2012
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st October 2010
filed on: 14th, May 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 3rd October 2010
filed on: 14th, May 2012
| annual return
|
Free Download
(14 pages)
|
AR01 |
Annual return for the period up to Monday 3rd October 2011
filed on: 14th, May 2012
| annual return
|
Free Download
(14 pages)
|
AAMD |
Amended accounts for the period to Saturday 31st October 2009
filed on: 24th, August 2010
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2009
filed on: 26th, June 2010
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Wednesday 7th April 2010 from 318 Winterthur Way Basingstoke RG21 7UQ England
filed on: 7th, April 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 3rd October 2009
filed on: 5th, January 2010
| annual return
|
Free Download
(4 pages)
|
CH03 |
On Monday 4th January 2010 secretary's details were changed
filed on: 5th, January 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 4th January 2010 director's details were changed
filed on: 5th, January 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 3rd, October 2008
| incorporation
|
Free Download
(13 pages)
|