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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05 Aug 2024 |
MA |
Memorandum and Articles of Association
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05 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jul 2024 |
PSC07 |
Cessation of Garry Nelsson as a person with significant control on 19 July 2024
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26 Jul 2024 |
PSC02 |
Notification of Montadale Limited as a person with significant control on 19 July 2024
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26 Jul 2024 |
AD01 |
Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to Unit 163 Maple Leaf Business Park Manston Ramsgate CT12 5GY on 26 July 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of Garry Nelsson as a director on 19 July 2024
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26 Jul 2024 |
AP01 |
Appointment of Mr Thomas Wilkes as a director on 19 July 2024
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26 Jul 2024 |
AP01 |
Appointment of Mr Benjamin Reavley as a director on 19 July 2024
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25 Jul 2024 |
MR01 |
Registration of charge 045068690003, created on 19 July 2024
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24 Jul 2024 |
MR01 |
Registration of charge 045068690001, created on 19 July 2024
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24 Jul 2024 |
MR01 |
Registration of charge 045068690002, created on 19 July 2024
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12 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
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18 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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28 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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28 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with no updates
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31 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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13 Aug 2018 |
CS01 |
Confirmation statement made on 8 August 2018 with no updates
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31 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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