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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24 Jun 2024 |
CH01 |
Director's details changed for Mr Oliver Edward Nicholls on 21 June 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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20 Oct 2023 |
AAMD |
Amended accounts for a dormant company made up to 31 October 2022
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13 Oct 2023 |
PSC07 |
Cessation of Ten Oceans Ltd as a person with significant control on 6 October 2023
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13 Oct 2023 |
PSC02 |
Notification of Montana World Limited as a person with significant control on 6 October 2023
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13 Oct 2023 |
MR01 |
Registration of charge 130681110001, created on 6 October 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Ellen Lara Timmerman as a director on 6 October 2023
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26 Sep 2023 |
AAMD |
Amended accounts for a dormant company made up to 31 October 2022
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31 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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02 Nov 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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01 Nov 2022 |
CH01 |
Director's details changed for Ellen Lara Timmerman on 1 November 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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01 Aug 2022 |
AD01 |
Registered office address changed from 3&4 Regal Court 6 Sovereign Road Kings Norton Business Centre Birmingham B30 3FJ United Kingdom to First Floor New Oxford House Waterloo Street Birmingham B2 5UG on 1 August 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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29 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
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29 Sep 2021 |
TM01 |
Termination of appointment of Paul Robert Stobbs as a director on 8 September 2021
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12 Aug 2021 |
AP01 |
Appointment of Oliver Edward Nicholls as a director on 5 August 2021
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12 Aug 2021 |
AP01 |
Appointment of Mr Justin David Mahoney as a director on 5 August 2021
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27 Jul 2021 |
AP01 |
Appointment of Ellen Lara Timmerman as a director on 14 June 2021
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20 Jul 2021 |
PSC02 |
Notification of Ten Oceans Ltd as a person with significant control on 14 June 2021
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20 Jul 2021 |
PSC07 |
Cessation of Paul Robert Stobbs as a person with significant control on 14 June 2021
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10 Mar 2021 |
MA |
Memorandum and Articles of Association
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10 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2021 |
MA |
Memorandum and Articles of Association
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