ARK ONE GROUP LTD

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Company Documents

DateDescription
06/03/256 March 2025 Total exemption full accounts made up to 2024-09-30

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03/10/243 October 2024 Confirmation statement made on 2024-09-26 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/09/2328 September 2023 Confirmation statement made on 2023-09-26 with no updates

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10/03/2310 March 2023 Total exemption full accounts made up to 2022-09-30

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22/12/2222 December 2022 Second filing of Confirmation Statement dated 2021-09-26

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22/12/2222 December 2022 Cessation of Jago Terence Anderson as a person with significant control on 2021-09-01

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22/12/2222 December 2022 Second filing of Confirmation Statement dated 2022-09-26

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22/12/2222 December 2022 Statement of capital following an allotment of shares on 2021-09-01

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/09/2227 September 2022 Confirmation statement made on 2022-09-26 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/09/2127 September 2021 Director's details changed for Mr Nicholas John Wilde on 2021-09-27

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27/09/2127 September 2021 Confirmation statement made on 2021-09-26 with no updates

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12/01/2112 January 2021 30/09/20 TOTAL EXEMPTION FULL

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10/11/2010 November 2020 REGISTERED OFFICE CHANGED ON 10/11/2020 FROM UNIT 20 THE TAY BUILDING 2A WRENTHAM AVENUE LONDON NW10 3HA ENGLAND

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES

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18/02/2018 February 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/09/1930 September 2019 REGISTERED OFFICE CHANGED ON 30/09/2019 FROM 98 CHINGFORD MOUNT ROAD SOUTH CHINGFORD LONDON E4 9AA ENGLAND

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES

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07/03/197 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAGO TERENCE ANDERSON

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07/03/197 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOHN WILDE

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07/03/197 March 2019 DIRECTOR APPOINTED MR NICHOLAS JOHN WILDE

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06/03/196 March 2019 APPOINTMENT TERMINATED, DIRECTOR MAXWELL DURKIN

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06/03/196 March 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2019

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06/03/196 March 2019 DIRECTOR APPOINTED MR JAGO TERENCE ANDERSON

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05/12/185 December 2018 27/09/18 STATEMENT OF CAPITAL GBP 2

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05/12/185 December 2018 REGISTERED OFFICE CHANGED ON 05/12/2018 FROM 4 HORNTON PLACE LONDON W8 4LZ ENGLAND

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27/09/1827 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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