ARK THREE LIMITED

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Company Documents

DateDescription
19/12/2419 December 2024 Total exemption full accounts made up to 2023-12-31

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25/11/2425 November 2024 Confirmation statement made on 2024-11-25 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/11/2327 November 2023 Confirmation statement made on 2023-11-25 with updates

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09/05/239 May 2023 Notification of Daniel Thomas Greengrass as a person with significant control on 2022-05-19

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04/05/234 May 2023 Total exemption full accounts made up to 2022-12-31

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13/04/2313 April 2023 Termination of appointment of Daniel Thomas Greengrass as a director on 2023-03-29

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30/01/2330 January 2023 Appointment of Mr Daniel Thomas Greengrass as a director on 2023-01-23

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/11/2225 November 2022 Confirmation statement made on 2022-11-25 with updates

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15/09/2215 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/12/2115 December 2021 Total exemption full accounts made up to 2020-12-31

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13/12/2113 December 2021 Confirmation statement made on 2021-11-26 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/12/2017 December 2020 31/12/19 TOTAL EXEMPTION FULL

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19/06/2019 June 2020 CESSATION OF NICHOLAS KENNETH HADFIELD AS A PSC

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19/06/2019 June 2020 REGISTERED OFFICE CHANGED ON 19/06/2020 FROM 81 MAYGROVE ROAD KILBURN LONDON NW6 2EG ENGLAND

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19/06/2019 June 2020 DIRECTOR APPOINTED MRS SIMONE SMITH

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19/06/2019 June 2020 DIRECTOR APPOINTED MR GILES GARWELL SMITH

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19/06/2019 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMONE SMITH

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19/06/2019 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILES GARWELL SMITH

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19/06/2019 June 2020 CESSATION OF ARUN MALHOTRA AS A PSC

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19/06/2019 June 2020 APPOINTMENT TERMINATED, DIRECTOR ARUN MALHOTRA

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19/06/2019 June 2020 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HADFIELD

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29/05/2029 May 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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08/08/198 August 2019 PREVEXT FROM 30/11/2018 TO 31/12/2018

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/11/1812 November 2018 APPOINTMENT TERMINATED, DIRECTOR GILES SMITH

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12/11/1812 November 2018 CESSATION OF GILES GARWELL SMITH AS A PSC

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30/08/1830 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES

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22/08/1722 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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26/11/1526 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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