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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18 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with no updates
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12 Nov 2024 |
CH01 |
Director's details changed for Ms Brid Graham on 1 October 2024
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18 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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18 Dec 2023 |
AD01 |
Registered office address changed from 64 North Row Mayfair London W1K 7DA England to Levels 1, 3, 4 and 6, 322 High Holborn London WC1V 7PB on 18 December 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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20 Jul 2023 |
CERTNM |
Company name changed arkphire uk LIMITED\certificate issued on 20/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-11
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25 May 2023 |
AP01 |
Appointment of Mr Emmanuel Korakis as a director on 12 May 2023
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25 May 2023 |
TM01 |
Termination of appointment of David Hart as a director on 12 May 2023
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03 May 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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15 Jul 2022 |
AP01 |
Appointment of Ms Brid Graham as a director on 13 June 2022
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13 Jul 2022 |
AP01 |
Appointment of Mr David Hart as a director on 13 June 2022
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13 Jul 2022 |
TM01 |
Termination of appointment of Christine Tomlinson Komola as a director on 13 June 2022
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13 Jul 2022 |
PSC07 |
Cessation of Christine Tomlinson Komola as a person with significant control on 13 June 2022
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23 May 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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01 Apr 2022 |
PSC01 |
Notification of Christine T Komola as a person with significant control on 4 January 2021
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01 Apr 2022 |
PSC07 |
Cessation of Milestone Investments S.A.R.L as a person with significant control on 4 January 2021
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01 Apr 2022 |
PSC07 |
Cessation of Vulcan Bidco Limited as a person with significant control on 4 January 2021
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01 Apr 2022 |
PSC01 |
Notification of Robert Cagnazzi as a person with significant control on 4 January 2021
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01 Apr 2022 |
PSC07 |
Cessation of Bregal Milestone L.P. as a person with significant control on 4 January 2021
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01 Apr 2022 |
PSC07 |
Cessation of Arkphire Group Limited as a person with significant control on 4 January 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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02 Nov 2021 |
AD01 |
Registered office address changed from 17 Hanover Square Hanover Square London W1S 1BN England to 64 North Row Mayfair London W1K 7DA on 2 November 2021
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18 Mar 2021 |
AA |
Audited abridged accounts made up to 30 June 2020
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02 Feb 2021 |
TM01 |
Termination of appointment of Pascal Naylor as a director on 4 January 2021
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