ARKPHIRE TECHNOLOGIES UK LIMITED
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| Date | Description |
|---|---|
| 03/04/253 April 2025 | Audited abridged accounts made up to 2024-06-30 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 12/11/2412 November 2024 | Director's details changed for Ms Brid Graham on 2024-10-01 |
| 20/03/2420 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 18/12/2318 December 2023 | Registered office address changed from 64 North Row London W1K 7DA United Kingdom to Levels 1, 3, 4 and 6 322 High Holborn London WC1V 7PB on 2023-12-18 |
| 25/05/2325 May 2023 | Appointment of Mr Emmanuel Korakis as a director on 2023-05-12 |
| 25/05/2325 May 2023 | Termination of appointment of David Hart as a director on 2023-05-12 |
| 03/05/233 May 2023 | Accounts for a small company made up to 2022-06-30 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 13/09/2213 September 2022 | Registered office address changed from 296-302 High Holborn London WC1V 7JH to 64 North Row London W1K 7DA on 2022-09-13 |
| 01/04/221 April 2022 | Audited abridged accounts made up to 2021-06-30 |
| 01/04/221 April 2022 | Cessation of Arkphire Group Limited as a person with significant control on 2021-01-04 |
| 01/04/221 April 2022 | Cessation of Vulcan Bidco Limited as a person with significant control on 2021-01-04 |
| 01/04/221 April 2022 | Cessation of Bregal Milestone L.P. as a person with significant control on 2021-01-04 |
| 01/04/221 April 2022 | Cessation of Milestone Investments S.A.R.L. as a person with significant control on 2021-01-04 |
| 01/04/221 April 2022 | Notification of Robert Cagnazzi as a person with significant control on 2021-01-04 |
| 01/04/221 April 2022 | Notification of Christine T Komola as a person with significant control on 2021-01-04 |
| 25/01/2225 January 2022 | Confirmation statement made on 2021-12-19 with no updates |
| 30/06/2130 June 2021 | Accounts for a small company made up to 2020-06-30 |
| 18/06/2018 June 2020 | COMPANY NAME CHANGED TRILOGY TECHNOLOGIES UK LIMITED CERTIFICATE ISSUED ON 18/06/20 |
| 17/06/2017 June 2020 | ADOPT ARTICLES 04/06/2020 |
| 04/03/204 March 2020 | SECRETARY APPOINTED MR PASCHAL NAYLOR |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR EDEL CREELY |
| 04/03/204 March 2020 | DIRECTOR APPOINTED MR PASCHAL NAYLOR |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, SECRETARY EDEL CREELY |
| 04/03/204 March 2020 | DIRECTOR APPOINTED MR JAMES DALTON |
| 19/02/2019 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 032943930005 |
| 12/02/2012 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032943930003 |
| 04/02/204 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID CULLEN |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 14/12/1914 December 2019 | DISS40 (DISS40(SOAD)) |
| 12/12/1912 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/12/1910 December 2019 | FIRST GAZETTE |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID CULLEN |
| 16/08/1816 August 2018 | SECRETARY APPOINTED EDEL CREELY |
| 15/08/1815 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032943930004 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 21/09/1721 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/05/1716 May 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/02/177 February 2017 | DISS40 (DISS40(SOAD)) |
| 17/01/1717 January 2017 | FIRST GAZETTE |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'REGAN |
| 03/02/163 February 2016 | ADOPT ARTICLES 12/09/2014 |
| 15/01/1615 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 15/01/1615 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CULLEN / 29/01/2014 |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/12/1523 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032943930003 |
| 23/12/1523 December 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 05/06/155 June 2015 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 2ND FLOOR HALTON HOUSE 20-23 HOLBORN LONDON EC1N 2JD |
| 05/06/155 June 2015 | Registered office address changed from , 2nd Floor Halton House, 20-23 Holborn, London, EC1N 2JD to Levels 1, 3, 4 and 6 322 High Holborn London WC1V 7PB on 2015-06-05 |
| 20/05/1520 May 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/05/155 May 2015 | DIRECTOR APPOINTED MR MICHAEL O'REGAN |
| 23/01/1523 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR NITESH BHARADIA |
| 05/03/145 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/03/145 March 2014 | COMPANY NAME CHANGED B2LATERAL LTD CERTIFICATE ISSUED ON 05/03/14 |
| 11/02/1411 February 2014 | 29/01/14 STATEMENT OF CAPITAL GBP 178134.00 |
| 11/02/1411 February 2014 | ADOPT ARTICLES 29/01/2014 |
| 11/02/1411 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/02/144 February 2014 | DIRECTOR APPOINTED MR JOHN CASEY |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, SECRETARY NITESH BHARADIA |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR KIRTI BHARADIA |
| 04/02/144 February 2014 | DIRECTOR APPOINTED MR DAVID CULLEN |
| 04/02/144 February 2014 | DIRECTOR APPOINTED EDEL CREELY |
| 04/02/144 February 2014 | DIRECTOR APPOINTED MR ARTHUR GRIFFIN |
| 04/02/144 February 2014 | SECRETARY APPOINTED MR DAVID CULLEN |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RAJEN MEHTA |
| 22/01/1422 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RAJEN MEHTA |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRTI NITESH BHARADIA / 19/12/2012 |
| 15/01/1315 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NITESH BHARADIA / 19/12/2012 |
| 14/01/1314 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR NITESH BHARADIA / 19/12/2012 |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 03/01/123 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/04/111 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/03/112 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/02/112 February 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED MR RAJEN MEHTA |
| 06/07/106 July 2010 | Registered office address changed from , First Floor Centric House, 390-391 Strand, London, Greater London, W2Cr 0Lt on 2010-07-06 |
| 06/07/106 July 2010 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM FIRST FLOOR CENTRIC HOUSE 390-391 STRAND LONDON GREATER LONDON W2CR 0LT |
| 05/07/105 July 2010 | DIRECTOR APPOINTED MR SIMON GOLDING |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/01/1010 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIRTI NITESH BHARADIA / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NITESH BHARADIA / 08/01/2010 |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/02/0910 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/01/095 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NITESH BHARADIA / 05/01/2009 |
| 05/01/095 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIRTI BHARADIA / 05/01/2009 |
| 05/01/095 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 03/01/083 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/01/083 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/083 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/03/0526 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0522 March 2005 | |
| 22/03/0522 March 2005 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM: FIRST FLOOR 1 NEW BURLINGTON STREET LONDON W1S 2JD |
| 18/02/0518 February 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 04/10/044 October 2004 | DIRECTOR RESIGNED |
| 06/05/046 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 13/07/0313 July 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 13/07/0313 July 2003 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | COMPANY NAME CHANGED B2LATERAL.NET LIMITED CERTIFICATE ISSUED ON 05/08/02 |
| 03/04/023 April 2002 | REGISTERED OFFICE CHANGED ON 03/04/02 FROM: 15 SWALLOW RISE KNAPHILL WOKING SURREY GU21 2LG |
| 03/04/023 April 2002 | DIRECTOR RESIGNED |
| 03/04/023 April 2002 | |
| 14/03/0214 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/01/0118 January 2001 | £ NC 5000/10000 06/01/01 |
| 18/01/0118 January 2001 | NC INC ALREADY ADJUSTED 06/01/01 |
| 18/01/0118 January 2001 | VARYING SHARE RIGHTS AND NAMES 06/01/01 |
| 18/01/0118 January 2001 | S-DIV 06/01/01 |
| 28/09/0028 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/07/0011 July 2000 | COMPANY NAME CHANGED NETASSIST EUROPE LIMITED CERTIFICATE ISSUED ON 12/07/00 |
| 07/02/007 February 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 20/01/9920 January 1999 | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 14/10/9814 October 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9814 October 1998 | REGISTERED OFFICE CHANGED ON 14/10/98 FROM: 2 SEATON GARDENS RUISLIP MIDDLESEX HA4 0AX |
| 14/10/9814 October 1998 | |
| 12/01/9812 January 1998 | RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS |
| 08/01/978 January 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 19/12/9619 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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