ARKK CONSULTING LTD
Company number 06957576 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Registered office address changed from 24 Southwark Bridge Road London SE1 9HF England to 115 Southwark Bridge Road London SE1 0AX on 2026-09-09 · 1 page | View document |
| 14 Aug 2026 | Confirmation statement made on 2026-07-09 with updates · 5 pages | View document |
| 13 Aug 2026 | Full accounts made up to 2025-12-31 · 37 pages | View document |
| 3 Feb 2026 | Change of details for Gresham House Income & Growth Vct Plc as a person with significant control on 2025-12-31 · 2 pages | View document |
| 16 Jan 2026 | Cessation of Richard Metcalfe as a person with significant control on 2025-12-31 · 1 page | View document |
| 16 Jan 2026 | Notification of Gresham House Income & Growth Vct Plc as a person with significant control on 2025-12-31 · 2 pages | View document |
| 13 Jan 2026 | Memorandum and Articles of Association · 57 pages | View document |
| 13 Jan 2026 | Resolutions · 1 page | View document |
| 8 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-05 · 6 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 22 Sep 2025 | Full accounts made up to 2024-12-31 · 32 pages | View document |
| 17 Sep 2025 | Cessation of Yvette Gent as a person with significant control on 2025-03-17 · 1 page | View document |
| 24 Jul 2025 | Confirmation statement made on 2025-07-09 with updates · 13 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Oct 2024 | Resolutions · 3 pages | View document |
| 21 Oct 2024 | Statement of capital following an allotment of shares on 2024-09-14 · 37 pages | View document |
| 29 Jul 2024 | Confirmation statement made on 2024-07-09 with updates · 5 pages | View document |
| 10 Jun 2024 | Memorandum and Articles of Association · 59 pages | View document |
| 10 Jun 2024 | Resolutions · 1 page | View document |
| 10 Jun 2024 | Resolutions | View document |
| 3 Feb 2024 | Registered office address changed from 46-48 Red Lion Court Park Street London SE1 9EQ England to 24 Southwark Bridge Road London SE1 9HF on 2024-02-03 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Sep 2023 | Notification of Richard Metcalfe as a person with significant control on 2022-11-15 · 2 pages | View document |
| 13 Aug 2023 | Full accounts made up to 2022-12-31 · 31 pages | View document |
| 19 Jul 2023 | Confirmation statement made on 2023-07-09 with updates · 5 pages | View document |
| 19 Jul 2023 | Cessation of Richard James Metcalfe as a person with significant control on 2022-11-15 · 1 page | View document |
| 19 Jul 2023 | Memorandum and Articles of Association · 59 pages | View document |
| 19 Jul 2023 | Resolutions | View document |
| 19 Jul 2023 | Resolutions · 3 pages | View document |
| 13 Jul 2023 | Statement of capital following an allotment of shares on 2022-11-15 · 13 pages | View document |
| 2 May 2023 | Registered office address changed from Senna Building Gorsuch Place London E2 8JF England to 46-48 Red Lion Court Park Street London SE1 9EQ on 2023-05-02 · 1 page | View document |
| 31 Jan 2023 | Notification of Yvette Gent as a person with significant control on 2023-01-31 · 2 pages | View document |
| 31 Jan 2023 | Cessation of Bare Feet Limited as a person with significant control on 2023-01-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Nov 2022 | Termination of appointment of Matthew Sidney Mead as a director on 2022-11-28 · 1 page | View document |
| 30 Nov 2022 | Appointment of Mr Clive Kenny as a director on 2022-11-28 · 2 pages | View document |
| 30 Nov 2022 | Appointment of Mr Mark Jonathan Stroud as a director on 2022-11-28 · 2 pages | View document |
| 30 Nov 2022 | Termination of appointment of Laurence George Lambert Kiddle as a director on 2022-11-14 · 1 page | View document |
| 20 Jan 2022 | Notification of The Income & Growth Vct Plc as a person with significant control on 2021-10-20 · 2 pages | View document |
| 20 Jan 2022 | Notification of Bare Feet Limited as a person with significant control on 2021-09-10 · 2 pages | View document |
| 20 Jan 2022 | Appointment of Mr Laurence George Lambert Kiddle as a director on 2022-01-01 · 2 pages | View document |
| 20 Jan 2022 | Notification of Laurence George Lambert Kiddle as a person with significant control on 2022-01-01 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Dec 2021 | Cessation of Richard James Metcalfe as a person with significant control on 2021-10-22 · 1 page | View document |
| 14 Dec 2021 | Termination of appointment of Richard James Metcalfe as a director on 2021-10-22 · 1 page | View document |
| 14 Dec 2021 | Termination of appointment of Alun Baker as a director on 2021-11-15 · 1 page | View document |
| 3 Nov 2021 | Accounts for a small company made up to 2020-12-31 · 16 pages | View document |
| 22 Jul 2021 | Confirmation statement made on 2021-07-09 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Aug 2020 | REGISTERED OFFICE CHANGED ON 06/08/2020 FROM LINEN COURT EAST ROAD LONDON N1 6AD ENGLAND | View document |
| 6 Aug 2020 | Registered office address changed from , Linen Court East Road, London, N1 6AD, England to 24 Southwark Bridge Road London SE1 9HF on 2020-08-06 · 1 page | View document |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES | View document |
| 19 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HENRY | View document |
| 19 May 2020 | DIRECTOR APPOINTED MR AMIT HINDOCHA | View document |
| 13 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES | View document |
| 15 Jul 2019 | CESSATION OF ROI LUSTIK-COHEN AS A PSC | View document |
| 5 Jun 2019 | 13/05/19 STATEMENT OF CAPITAL GBP 313.051 | View document |
| 4 Jun 2019 | ADOPT ARTICLES 13/05/2019 | View document |
| 4 Jun 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 May 2019 | Registered office address changed from , 44-46 New Inn Yard, London, EC2A 3EY, United Kingdom to 24 Southwark Bridge Road London SE1 9HF on 2019-05-24 · 1 page | View document |
| 24 May 2019 | REGISTERED OFFICE CHANGED ON 24/05/2019 FROM 44-46 NEW INN YARD LONDON EC2A 3EY UNITED KINGDOM | View document |
| 17 May 2019 | DIRECTOR APPOINTED MS JENNIFER ANNE HIMSLEY | View document |
| 17 May 2019 | CESSATION OF ANDREW DAVID GENT AS A PSC | View document |
| 17 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GENT | View document |
| 17 May 2019 | DIRECTOR APPOINTED MR ROBERT MICHAEL HENRY | View document |
| 13 May 2019 | REDUCE ISSUED CAPITAL 13/05/2019 | View document |
| 13 May 2019 | STATEMENT BY DIRECTORS | View document |
| 13 May 2019 | 13/05/19 STATEMENT OF CAPITAL GBP 182.39 | View document |
| 13 May 2019 | SOLVENCY STATEMENT DATED 13/05/19 | View document |
| 26 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069575760001 | View document |
| 11 Jan 2019 | SUB-DIVISION 20/07/18 | View document |
| 29 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 20 Jul 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES | View document |
| 19 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID GENT / 01/09/2017 | View document |
| 19 Mar 2018 | DIRECTOR APPOINTED MR ALUN BAKER | View document |
| 22 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRY CARROLL | View document |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES | View document |
| 25 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Mar 2017 | 29/03/17 STATEMENT OF CAPITAL GBP 200 | View document |
| 29 Mar 2017 | REDUCE ISSUED CAPITAL 27/01/2017 | View document |
| 29 Mar 2017 | STATEMENT BY DIRECTORS | View document |
| 29 Mar 2017 | SOLVENCY STATEMENT DATED 27/01/17 | View document |
| 9 Mar 2017 | 27/01/17 STATEMENT OF CAPITAL GBP 185 | View document |
| 9 Mar 2017 | REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 44-46 NEW INN YARD LONDON EC2A 3EY | View document |
| 9 Mar 2017 | Registered office address changed from , 44-46 New Inn Yard London, EC2A 3EY to 24 Southwark Bridge Road London SE1 9HF on 2017-03-09 · 1 page | View document |
| 9 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID GENT / 09/03/2017 | View document |
| 9 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROI LUSTIK-COHEN / 09/03/2017 | View document |
| 9 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES METCALFE / 09/03/2017 | View document |
| 9 Mar 2017 | 27/01/17 STATEMENT OF CAPITAL GBP 205 | View document |
| 9 Mar 2017 | 27/01/17 STATEMENT OF CAPITAL GBP 245 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 10 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Jul 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | View document |
| 5 May 2016 | DIRECTOR APPOINTED MR BARRY PATRICK AMBROSE CARROLL | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 14 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 15 Jul 2015 | Annual return made up to 9 July 2015 with full list of shareholders | View document |
| 19 May 2015 | Registered office address changed from , 67-70 Charlotte Road, London, EC2A 3PE to 24 Southwark Bridge Road London SE1 9HF on 2015-05-19 · 1 page | View document |
| 19 May 2015 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM 67-70 CHARLOTTE ROAD LONDON EC2A 3PE | View document |
| 5 Dec 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Aug 2014 | Annual return made up to 9 July 2014 with full list of shareholders | View document |
| 3 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 069575760001 | View document |
| 22 Jul 2013 | Annual return made up to 9 July 2013 with full list of shareholders | View document |
| 24 Jun 2013 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM SECOND FLOOR 27 HOLYWELL ROW LONDON EC2A 4JB UNITED KINGDOM | View document |
| 24 Jun 2013 | Registered office address changed from , Second Floor 27 Holywell Row, London, EC2A 4JB, United Kingdom on 2013-06-24 · 1 page | View document |
| 8 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 25 Mar 2013 | CURREXT FROM 31/07/2013 TO 31/12/2013 | View document |
| 2 Aug 2012 | Annual return made up to 9 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 19 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 3 Feb 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 3 Feb 2012 | ADOPT ARTICLES 16/01/2012 | View document |
| 3 Feb 2012 | 16/01/12 STATEMENT OF CAPITAL GBP 145 | View document |
| 6 Sep 2011 | Registered office address changed from , 29 Throgmorton Street, London, EC2N 2AT, England on 2011-09-06 · 1 page | View document |
| 6 Sep 2011 | REGISTERED OFFICE CHANGED ON 06/09/2011 FROM 29 THROGMORTON STREET LONDON EC2N 2AT ENGLAND | View document |
| 3 Aug 2011 | Annual return made up to 9 July 2011 with full list of shareholders | View document |
| 3 Aug 2011 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM 1 NORTHGATE END BISHOP'S STORTFORD HERTFORDSHIRE CM23 2ET UNITED KINGDOM | View document |
| 3 Aug 2011 | Registered office address changed from , 1 Northgate End, Bishop's Stortford, Hertfordshire, CM23 2ET, United Kingdom on 2011-08-03 · 1 page | View document |
| 8 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 13 Jul 2010 | Annual return made up to 9 July 2010 with full list of shareholders | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES METCALFE / 09/07/2010 | View document |
| 2 Jul 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 22 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY GENT / 04/02/2010 | View document |
| 19 Feb 2010 | 03/02/10 STATEMENT OF CAPITAL GBP 89 | View document |
| 15 Feb 2010 | DIRECTOR APPOINTED MR ANDY GENT | View document |
| 6 Feb 2010 | DIRECTOR APPOINTED MR ROI LUSTIK-COHEN | View document |
| 5 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY KAREN METCALFE | View document |
| 9 Jul 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |