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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15 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
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31 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Aug 2023 |
CC04 |
Statement of company's objects
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17 Mar 2023 |
RP04AP01 |
Second filing for the appointment of Mr Martin Roland Linder as a director
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27 Feb 2023 |
AA |
Full accounts made up to 31 May 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with updates
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21 Nov 2022 |
PSC05 |
Change of details for Condale Holdings Limited as a person with significant control on 1 September 2022
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18 Nov 2022 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 1 September 2022
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18 Nov 2022 |
AD01 |
Registered office address changed from 3rd Floor Ashley Road Altrincham WA14 2DT England to Independent Business Park Imberhorne Lane Felbridge East Grinstead Sussex RH19 1TU on 18 November 2022
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18 Nov 2022 |
AP03 |
Appointment of Philip Mark Chadwick as a secretary on 1 September 2022
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24 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Sep 2022 |
MA |
Memorandum and Articles of Association
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15 Sep 2022 |
MA |
Memorandum and Articles of Association
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15 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re;cash dividend 01/09/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2022 |
PSC02 |
Notification of Condale Holdings Limited as a person with significant control on 1 September 2022
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08 Sep 2022 |
PSC07 |
Cessation of Marsdale Plastics Limited as a person with significant control on 1 September 2022
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06 Sep 2022 |
PSC07 |
Cessation of David Adrian Dalton as a person with significant control on 1 September 2022
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06 Sep 2022 |
PSC07 |
Cessation of Jillian Dalton as a person with significant control on 1 September 2022
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06 Sep 2022 |
PSC07 |
Cessation of Adrian John Dalton as a person with significant control on 1 September 2022
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06 Sep 2022 |
AA01 |
Current accounting period shortened from 31 May 2023 to 31 December 2022
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06 Sep 2022 |
AD01 |
Registered office address changed from Independent Business Park Imberhorne Lane Felbridge East Grinstead Sussex RH19 1TU to 3rd Floor Ashley Road Altrincham WA14 2DT on 6 September 2022
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06 Sep 2022 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 September 2022
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06 Sep 2022 |
TM02 |
Termination of appointment of Jill Dalton as a secretary on 1 September 2022
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06 Sep 2022 |
TM01 |
Termination of appointment of Jill Dalton as a director on 1 September 2022
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06 Sep 2022 |
TM01 |
Termination of appointment of Deborah Jane Dalton as a director on 1 September 2022
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