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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22 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2022
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04 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2022
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15 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 shareholder information change was registered on 04/09/2024 and again on 22/09/24
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26 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Sep 2022 |
MA |
Memorandum and Articles of Association
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13 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2022
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06 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2022
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06 Sep 2022 |
PSC02 |
Notification of Bardron Limited as a person with significant control on 5 September 2022
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06 Sep 2022 |
TM01 |
Termination of appointment of Jamie William Waldron as a director on 5 September 2022
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06 Sep 2022 |
TM02 |
Termination of appointment of Jaimie William Waldron as a secretary on 5 September 2022
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06 Sep 2022 |
PSC07 |
Cessation of Jamie William Waldron as a person with significant control on 5 September 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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02 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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06 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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31 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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06 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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09 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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03 Jan 2018 |
PSC04 |
Change of details for Mr Gavin Waldon as a person with significant control on 6 April 2016
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21 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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