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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31 Jul 2024 |
MA |
Memorandum and Articles of Association
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31 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jul 2024 |
MR01 |
Registration of charge 055554500004, created 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 |
AP01 |
Appointment of Mr Thomas Wilkes as a director on 19 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 Benjamin Reavley as a director on 19 July 2024
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25 Jul 2024 |
MR01 |
Registration of charge 055554500003, created on 19 July 2024
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24 Jul 2024 |
MR01 |
Registration of charge 055554500001, created on 19 July 2024
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24 Jul 2024 |
MR01 |
Registration of charge 055554500002, 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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14 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 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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08 Oct 2021 |
CS01 |
Confirmation statement made on 6 September 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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10 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 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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18 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 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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21 Sep 2018 |
CS01 |
Confirmation statement made on 6 September 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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11 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-01-01
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