Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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23 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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23 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
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23 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
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23 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
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|
|
23 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
23 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
23 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
23 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
23 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
23 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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23 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 15 August 2024
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23 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 14 August 2024
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23 Aug 2024 |
SH03 |
Purchase of own shares.
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23 Aug 2024 |
SH03 |
Purchase of own shares.
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10 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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10 Jul 2024 |
SH08 |
Change of share class name or designation
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23 Apr 2024 |
AD01 |
Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA England to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 23 April 2024
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23 Apr 2024 |
CH01 |
Director's details changed for Mrs Sharon Stanley on 18 April 2024
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23 Apr 2024 |
PSC05 |
Change of details for Ark Independent Solutions Limited as a person with significant control on 18 April 2024
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23 Apr 2024 |
AD01 |
Registered office address changed from Gpm Development Ltd 6th Floor Amp House Dingwall Road Croydon Surrey CR0 2LX to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 23 April 2024
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18 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
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19 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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16 Feb 2024 |
SH03 |
Purchase of own shares.
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