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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13 Aug 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with updates
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13 Aug 2024 |
AD01 |
Registered office address changed from Stirling House, Sunderland Quay, Culpeper Close Medway City Estate Rochester Kent ME2 4HN United Kingdom to Ww Martin Dane Park Road Ramsgate CT11 7LT on 13 August 2024
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28 May 2024 |
AA01 |
Previous accounting period shortened from 31 May 2024 to 28 February 2024
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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13 Nov 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 31 May 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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02 Jun 2023 |
PSC02 |
Notification of Ww Martin Ltd as a person with significant control on 1 June 2023
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02 Jun 2023 |
PSC07 |
Cessation of Ian Dennis Posnett as a person with significant control on 1 June 2023
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02 Jun 2023 |
PSC07 |
Cessation of Michael Richard Darling as a person with significant control on 1 June 2023
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02 Jun 2023 |
PSC07 |
Cessation of Debra Tracy Darling as a person with significant control on 23 May 2023
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02 Jun 2023 |
PSC07 |
Cessation of Wendy Joan Posnett as a person with significant control on 23 May 2023
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with updates
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19 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Articles 15(1) dis-applied 19/11/2020
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Dec 2020 |
MA |
Memorandum and Articles of Association
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04 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2020
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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23 Oct 2020 |
PSC01 |
Notification of Wendy Joan Posnett as a person with significant control on 24 August 2020
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23 Oct 2020 |
PSC01 |
Notification of Debra Tracy Darling as a person with significant control on 24 August 2020
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15 Oct 2020 |
PSC01 |
Notification of Ian Dennis Posnett as a person with significant control on 24 August 2020
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15 Oct 2020 |
PSC01 |
Notification of Michael Richard Darling as a person with significant control on 24 August 2020
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15 Oct 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 15 October 2020
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02 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 24 August 2020
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