Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Nov 2024 |
AA01 |
Previous accounting period shortened from 29 November 2023 to 28 November 2023
|
|
|
10 Oct 2024 |
TM01 |
Termination of appointment of Viralkumar Arvindbhai Patel as a director on 10 October 2024
|
|
|
27 Aug 2024 |
AA01 |
Previous accounting period shortened from 30 November 2023 to 29 November 2023
|
|
|
14 May 2024 |
AD01 |
Registered office address changed from Unit 6 Commerce Park Commerce Way Croydon CR0 4XA England to Unit 6 Commerce Park 19 Commerce Way Croydon CR0 4YL on 14 May 2024
|
|
|
11 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
|
|
|
11 Apr 2024 |
PSC01 |
Notification of Kartik Pravinbhai Patel as a person with significant control on 29 June 2023
|
|
|
11 Apr 2024 |
PSC07 |
Cessation of Thames Wholesalers Ltd as a person with significant control on 28 June 2023
|
|
|
01 Mar 2024 |
CH01 |
Director's details changed for Mr Viralkumar Arvindbhai Patel on 1 March 2024
|
|
|
01 Mar 2024 |
AD01 |
Registered office address changed from Unit 2 Eelmoor Road Farnborough GU14 7QN England to Unit 6 Commerce Park Commerce Way Croydon CR0 4XA on 1 March 2024
|
|
|
02 Nov 2023 |
AD01 |
Registered office address changed from 1 - 3 Deacon Way Tilehurst Reading RG30 6AZ England to Unit 2 Eelmoor Road Farnborough GU14 7QN on 2 November 2023
|
|
|
19 Oct 2023 |
PSC05 |
Change of details for Thames Wholesalers Ltd as a person with significant control on 28 June 2023
|
|
|
29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
|
|
|
29 Jun 2023 |
AP01 |
Appointment of Mr Kartik Pravinbhai Patel as a director on 29 June 2023
|
|
|
28 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
|
|
|
28 Jun 2023 |
PSC07 |
Cessation of Viralkumar Arvindbhai Patel as a person with significant control on 28 June 2023
|
|
|
28 Jun 2023 |
PSC02 |
Notification of Thames Wholesalers Ltd as a person with significant control on 28 June 2023
|
|
|
28 Jun 2023 |
CERTNM |
Company name changed ark conveniences LTD\certificate issued on 28/06/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-06-28
|
|
|
21 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
|
|
|
21 Jun 2023 |
TM01 |
Termination of appointment of Jay Mandalia as a director on 19 June 2023
|
|
|
21 Jun 2023 |
TM01 |
Termination of appointment of Kamal Mandalia as a director on 19 June 2023
|
|
|
21 Jun 2023 |
TM02 |
Termination of appointment of Jay Mandalia as a secretary on 19 June 2023
|
|
|
21 Jun 2023 |
AD01 |
Registered office address changed from 416 Green Lane Ilford Essex IG3 9JX to 1 - 3 Deacon Way Tilehurst Reading RG30 6AZ on 21 June 2023
|
|
|
21 Jun 2023 |
PSC07 |
Cessation of Kamal Mandalia as a person with significant control on 19 June 2023
|
|
|
21 Jun 2023 |
PSC07 |
Cessation of Jay Mandalia as a person with significant control on 19 June 2023
|
|
|
21 Jun 2023 |
PSC01 |
Notification of Viralkumar Arvindbhai Patel as a person with significant control on 19 June 2023
|
|