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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19 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
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20 Aug 2024 |
AA01 |
Previous accounting period shortened from 27 August 2023 to 26 August 2023
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23 May 2024 |
AA01 |
Previous accounting period shortened from 28 August 2023 to 27 August 2023
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23 Nov 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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29 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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23 Aug 2023 |
AA01 |
Previous accounting period shortened from 29 August 2022 to 28 August 2022
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26 May 2023 |
AA01 |
Previous accounting period shortened from 30 August 2022 to 29 August 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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13 Oct 2022 |
TM01 |
Termination of appointment of Adam James Robert Thorpe as a director on 13 October 2022
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17 Aug 2022 |
AA |
Micro company accounts made up to 30 August 2021
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27 May 2022 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 30 August 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
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17 Sep 2021 |
PSC07 |
Cessation of Christian Andreas Frederick Evans as a person with significant control on 16 August 2021
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17 Sep 2021 |
AP01 |
Appointment of Mr Adam James Robert Thorpe as a director on 16 August 2021
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17 Sep 2021 |
PSC01 |
Notification of Stephen Robert Miles as a person with significant control on 16 August 2021
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17 Sep 2021 |
AP01 |
Appointment of Mr Stephen Robert Miles as a director on 16 August 2021
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17 Sep 2021 |
PSC02 |
Notification of Arks Group Limited as a person with significant control on 16 August 2021
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22 Jul 2021 |
CH01 |
Director's details changed for Mr Christian Andreas Frederick Evans on 22 July 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with updates
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08 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-06
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17 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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10 Dec 2020 |
PSC07 |
Cessation of Matthew Joel Beddow as a person with significant control on 9 November 2020
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10 Dec 2020 |
PSC04 |
Change of details for Mr Christian Andreas Frederick Evans as a person with significant control on 9 November 2020
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10 Dec 2020 |
PSC04 |
Change of details for Mr Andreas Evans as a person with significant control on 9 August 2018
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26 Nov 2020 |
TM01 |
Termination of appointment of Matthew Joel Beddow as a director on 9 November 2020
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