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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16 Apr 2024 |
AA |
Accounts for a small company made up to 31 August 2022
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06 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 June 2023
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27 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 June 2019
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16 Feb 2024 |
MR01 |
Registration of charge 037953480010, created on 14 February 2024
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13 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/03/2024.
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25 May 2023 |
AA |
Accounts for a small company made up to 31 August 2021
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27 Jul 2022 |
AA01 |
Previous accounting period shortened from 25 August 2021 to 24 August 2021
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13 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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01 Jul 2022 |
AA |
Accounts for a small company made up to 31 August 2020
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17 May 2022 |
AA01 |
Previous accounting period shortened from 26 August 2021 to 25 August 2021
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16 May 2022 |
MR01 |
Registration of charge 037953480009, created on 9 May 2022
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05 Aug 2021 |
AA01 |
Previous accounting period shortened from 27 August 2020 to 26 August 2020
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24 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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13 May 2021 |
AA01 |
Previous accounting period shortened from 28 August 2020 to 27 August 2020
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02 Sep 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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19 Aug 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with updates
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19 Aug 2020 |
AA01 |
Previous accounting period shortened from 29 August 2019 to 28 August 2019
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16 Jul 2020 |
PSC02 |
Notification of The Clay Oven Group Limited as a person with significant control on 1 March 2019
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15 Jul 2020 |
PSC07 |
Cessation of Vinod Kumar Khanna as a person with significant control on 1 March 2019
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13 Aug 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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05 Aug 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 27/02/2024.
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20 May 2019 |
AA01 |
Previous accounting period shortened from 30 August 2018 to 29 August 2018
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16 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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