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ARK.AGENCY LIMITED

Company number 11315455

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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)
21 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
21 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 70 pages (70 pages)
21 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
21 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	AP01	Appointment of Mr Vivid Sehgal as a director on 17 July 2024	View PDF Appointment of Mr Vivid Sehgal as a director on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	AP01	Appointment of Mrs Lisa Dodman as a director on 17 July 2024	View PDF Appointment of Mrs Lisa Dodman as a director on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	TM01	Termination of appointment of Robert John Barker as a director on 12 July 2024	View PDF Termination of appointment of Robert John Barker as a director on 12 July 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	CS01	Confirmation statement made on 16 April 2024 with no updates	View PDF Confirmation statement made on 16 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AD02	Register inspection address has been changed to 20 Old Bailey London EC4M 7AN	View PDF Register inspection address has been changed to 20 Old Bailey London EC4M 7AN - link opens in a new window - 1 page (1 page)
19 Mar 2024	PSC05	Change of details for Ohc London Holdings Limited as a person with significant control on 18 November 2021	View PDF Change of details for Ohc London Holdings Limited as a person with significant control on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	AD01	Registered office address changed from Open Health 20 Old Bailey London EC4M 7AN England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 19 March 2024	View PDF Registered office address changed from Open Health 20 Old Bailey London EC4M 7AN England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 19 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 15 December 2023	View PDF Appointment of Corporation Service Company (Uk) Limited as a secretary on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AD01	Registered office address changed from Wellington House 273-275 High Street London Colney St Albans Hertfordshire AL2 1HA England to Open Health 20 Old Bailey London EC4M 7AN on 21 December 2023	View PDF Registered office address changed from Wellington House 273-275 High Street London Colney St Albans Hertfordshire AL2 1HA England to Open Health 20 Old Bailey London EC4M 7AN on 21 December 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 48 pages (48 pages)
11 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
11 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 48 pages (48 pages)
11 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
11 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	CS01	Confirmation statement made on 16 April 2023 with no updates	View PDF Confirmation statement made on 16 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	TM01	Termination of appointment of David Mackney as a director on 16 December 2022	View PDF Termination of appointment of David Mackney as a director on 16 December 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	TM01	Termination of appointment of Sandra Mary Royden as a director on 20 October 2022	View PDF Termination of appointment of Sandra Mary Royden as a director on 20 October 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
28 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 45 pages (45 pages)
28 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)

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ARK.AGENCY LIMITED

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