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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24 May 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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11 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2023
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11 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23
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01 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
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01 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
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20 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
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11 May 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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04 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2022
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04 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/22
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02 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/22
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02 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/22
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12 Oct 2022 |
AP03 |
Appointment of Mr Richard Irons as a secretary on 1 October 2022
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12 Oct 2022 |
TM01 |
Termination of appointment of Geoffrey Pearson as a director on 1 October 2022
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07 Sep 2022 |
AP01 |
Appointment of Mr Richard Irons as a director on 1 September 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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29 Apr 2022 |
PSC07 |
Cessation of Ark Capital Limited as a person with significant control on 21 January 2022
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18 Feb 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 31 May 2022
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18 Feb 2022 |
AA |
Micro company accounts made up to 31 March 2021
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11 Feb 2022 |
AP01 |
Appointment of Mr David Dodge as a director on 21 January 2022
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11 Feb 2022 |
TM01 |
Termination of appointment of Peter James Gadsby as a director on 21 January 2022
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11 Feb 2022 |
TM01 |
Termination of appointment of Martyn John Cubbage as a director on 21 January 2022
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04 Feb 2022 |
AD01 |
Registered office address changed from 9 Riverside Court Pride Park Derby Derbyshire DE24 8JN United Kingdom to Forest Field Forest Road Loughborough Leicestershire LE11 3NS on 4 February 2022
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02 Feb 2022 |
MR01 |
Registration of charge 106999690001, created on 21 January 2022
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01 May 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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22 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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