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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30 Sep 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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03 Mar 2023 |
AP01 |
Appointment of Mr Ty Rowland as a director on 3 March 2023
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03 Mar 2023 |
AP01 |
Appointment of Mr Jarrod Rowland as a director on 3 March 2023
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28 Feb 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2022
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28 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2023
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28 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
All shares remain unchanged new articles will allow for a share capital of ordinary shares of £1 each, b ordinary shares of £1 each and c ordinary shares of £1 each 23/02/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Feb 2023 |
MA |
Memorandum and Articles of Association
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09 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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03 Oct 2022 |
TM01 |
Termination of appointment of Gia Rowland as a director on 31 March 2022
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29 Sep 2022 |
AP01 |
Appointment of Mrs Gia Rowland as a director on 31 March 2022
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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24 Mar 2021 |
CH03 |
Secretary's details changed for John Patrick Rowland on 24 March 2021
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24 Mar 2021 |
CH01 |
Director's details changed for Mr John Patrick Rowland on 24 March 2021
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25 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
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24 Jan 2020 |
AA |
Total exemption full accounts made up to 30 March 2019
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23 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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04 Oct 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with no updates
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31 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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17 Dec 2018 |
MR01 |
Registration of charge 070331440002, created on 11 December 2018
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15 Oct 2018 |
CS01 |
Confirmation statement made on 29 September 2018 with no updates
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