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THE ARK NURSERIES LTD

Company number 10677795

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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)
17 Jun 2024 CS01 Confirmation statement made on 16 April 2024 with updates
09 May 2024 MA Memorandum and Articles of Association
09 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 11/04/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2024 MR01 Registration of charge 106777950001, created on 12 April 2024
29 Feb 2024 AP01 Appointment of Mr Varun Chanrai as a director on 28 February 2024
29 Feb 2024 TM01 Termination of appointment of Joanne Sara O'bryan-Tear as a director on 29 February 2024
28 Feb 2024 AP01 Appointment of Mr Ashwin Grover as a director on 28 February 2024
28 Feb 2024 AP01 Appointment of Ms Sarah Cosette Vera Mackenzie as a director on 28 February 2024
28 Feb 2024 TM01 Termination of appointment of Nicholas Edward O'bryan-Tear as a director on 28 February 2024
28 Feb 2024 TM01 Termination of appointment of Ian Robert Leech as a director on 28 February 2024
28 Feb 2024 PSC07 Cessation of Joanne Sara O'bryan Tear as a person with significant control on 28 February 2024
28 Feb 2024 PSC02 Notification of Storal Learning Ltd. as a person with significant control on 28 February 2024
28 Feb 2024 PSC07 Cessation of Ian Robert Leech as a person with significant control on 28 February 2024
28 Feb 2024 AD01 Registered office address changed from Bath House 16 Bath Row Stamford Lincolnshire PE9 2QU England to 111 Baker Street, Mezzanine Floor C/O Storal London W1U 6RR on 28 February 2024
20 Feb 2024 PSC01 Notification of Ian Robert Leech as a person with significant control on 10 August 2018
29 Jan 2024 AD01 Registered office address changed from The Ark Nursery Kesteven Road Stamford PE9 1SX United Kingdom to Bath House 16 Bath Row Stamford Lincolnshire PE9 2QU on 29 January 2024
17 Jan 2024 AA Total exemption full accounts made up to 31 August 2023
29 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
29 Mar 2023 AA Total exemption full accounts made up to 31 August 2022
26 May 2022 AA Total exemption full accounts made up to 31 August 2021
25 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
16 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
25 Feb 2021 AA Total exemption full accounts made up to 31 August 2020
27 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
16 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates