ARKYN STUDIOS LIMITED

Company number 12468392 ·

Active

46 filings

Date Filing
25 Feb 2026 Confirmation statement made on 2026-02-17 with updates · 6 pages View document
24 Feb 2026 Statement of capital following an allotment of shares on 2025-11-11 · 3 pages View document
28 Jan 2026 Termination of appointment of Karan Yadav as a director on 2025-10-31 · 1 page View document
28 Jan 2026 Termination of appointment of Juho Matti Lahdenpera as a director on 2025-12-31 · 1 page View document
28 Jan 2026 Termination of appointment of Kevin Hagemann Petersen as a director on 2025-12-31 · 1 page View document
13 Nov 2025 Memorandum and Articles of Association · 29 pages View document
13 Nov 2025 Resolutions · 2 pages View document
23 Jun 2025 Registered office address changed from C/O Erlang Solutions the Loom 14 Gower's Walk London E1 8PY United Kingdom to Finsbury Circus House 15 Finsbury Circus London EC2M 7EB on 2025-06-23 · 1 page View document
9 Jun 2025 Unaudited abridged accounts made up to 2025-02-28 · 7 pages View document
1 May 2025 Appointment of Mr Jørn Larsen as a director on 2025-05-01 · 2 pages View document
22 Apr 2025 Termination of appointment of Morten Gram as a director on 2025-03-26 · 1 page View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
20 Feb 2025 Confirmation statement made on 2025-02-17 with updates · 5 pages View document
21 Nov 2024 Resolutions · 3 pages View document
1 Nov 2024 Statement of capital following an allotment of shares on 2024-10-30 · 3 pages View document
3 Oct 2024 Unaudited abridged accounts made up to 2024-02-29 · 7 pages View document
28 Aug 2024 Termination of appointment of Mladen Miliksic as a director on 2024-08-28 · 1 page View document
28 Aug 2024 Appointment of Mr Karan Yadav as a director on 2024-08-28 · 2 pages View document
8 Apr 2024 Statement of capital following an allotment of shares on 2023-08-01 · 3 pages View document
8 Apr 2024 Confirmation statement made on 2024-02-17 with updates · 5 pages View document
19 Mar 2024 Appointment of Mr Kevin Hagemann Petersen as a director on 2023-08-31 · 2 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
3 Jan 2024 Appointment of Mr Mladen Miliksic as a director on 2024-01-01 · 2 pages View document
19 Dec 2023 Termination of appointment of Tim Hallwyl as a director on 2023-11-30 · 1 page View document
20 Nov 2023 Unaudited abridged accounts made up to 2023-02-28 · 7 pages View document
14 Aug 2023 Termination of appointment of Jørn Larsen as a director on 2023-06-23 · 1 page View document
15 Jul 2023 Resolutions View document
15 Jul 2023 Resolutions · 2 pages View document
22 Jun 2023 Statement of capital following an allotment of shares on 2023-06-19 · 3 pages View document
27 Apr 2023 Termination of appointment of David Gwilym Parry-Jones as a director on 2023-03-27 · 1 page View document
27 Apr 2023 Appointment of Mr Morten Gram as a director on 2023-03-27 · 2 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
24 Feb 2023 Confirmation statement made on 2023-02-17 with updates · 5 pages View document
11 Jan 2023 Appointment of Mr Jørn Larsen as a director on 2022-11-30 · 2 pages View document
11 Jan 2023 Appointment of Mr Tim Hallwyl as a director on 2022-11-30 · 2 pages View document
20 Dec 2022 Termination of appointment of Kevin Hagemann Petersen as a director on 2022-11-30 · 1 page View document
20 Dec 2022 Appointment of Mr Juho Matti Lahdenpera as a director on 2022-11-30 · 2 pages View document
20 Dec 2022 Termination of appointment of Martin Holm Nielsen as a director on 2022-11-30 · 1 page View document
20 Dec 2022 Termination of appointment of Stuart James Matthew Whitfield as a director on 2022-11-30 · 1 page View document
20 Dec 2022 Appointment of Mr David Gwilym Parry-Jones as a director on 2022-11-30 · 2 pages View document
18 May 2022 Statement of capital following an allotment of shares on 2022-05-06 · 3 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
24 Feb 2022 Confirmation statement made on 2022-02-17 with no updates · 3 pages View document
18 Nov 2021 Unaudited abridged accounts made up to 2021-02-28 · 7 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
18 Feb 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document