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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07 Nov 2024 |
AP01 |
Appointment of Mr Ian David Lester Kirkland as a director on 18 October 2024
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07 Nov 2024 |
AP01 |
Appointment of Mr Michael Benjamin Kirkland as a director on 18 October 2024
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07 Nov 2024 |
PSC02 |
Notification of Mountain Iot Ltd as a person with significant control on 18 October 2024
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07 Nov 2024 |
PSC07 |
Cessation of Clive Martin Seabrook as a person with significant control on 5 October 2023
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07 Nov 2024 |
PSC07 |
Cessation of Kevin Ashley Ballard as a person with significant control on 18 October 2024
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07 Nov 2024 |
PSC07 |
Cessation of Janice Patricia Stewart Ballard as a person with significant control on 18 October 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Paul Watson as a director on 18 October 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Kevin Ashley Ballard as a director on 18 October 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of James Ballard as a director on 18 October 2024
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24 Oct 2024 |
MA |
Memorandum and Articles of Association
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24 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2024 |
RESOLUTIONS |
Resolutions
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16 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2019
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25 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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22 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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28 Sep 2023 |
AD01 |
Registered office address changed from Concorde House, 24 Cecil Pashley Way Shoreham Airport West Sussex BN43 5FF England to Concorde House, 25 Cecil Pashley Way Shoreham Airport West Sussex BN43 5FF on 28 September 2023
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28 Sep 2023 |
AP01 |
Appointment of Mr James Ballard as a director on 19 September 2023
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28 Sep 2023 |
AP01 |
Appointment of Mr Paul Watson as a director on 19 September 2023
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16 Aug 2023 |
TM01 |
Termination of appointment of Clive Martin Seabrook as a director on 14 August 2023
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22 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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25 Mar 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with updates
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