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 May 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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08 May 2024 |
CH01 |
Director's details changed for Mr Juan Rodon on 8 May 2024
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03 May 2024 |
TM01 |
Termination of appointment of Neil Trewartha as a director on 3 May 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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06 Feb 2024 |
MR04 |
Satisfaction of charge 120994820004 in full
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06 Feb 2024 |
MR04 |
Satisfaction of charge 120994820003 in full
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06 Feb 2024 |
MR01 |
Registration of charge 120994820005, created on 6 February 2024
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18 Aug 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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08 Feb 2023 |
MR04 |
Satisfaction of charge 120994820001 in full
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08 Feb 2023 |
MR04 |
Satisfaction of charge 120994820002 in full
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08 Feb 2023 |
MR01 |
Registration of charge 120994820003, created on 7 February 2023
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08 Feb 2023 |
MR01 |
Registration of charge 120994820004, created on 7 February 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
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12 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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29 Sep 2022 |
PSC05 |
Change of details for John Rodon Limited as a person with significant control on 1 August 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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03 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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15 Jul 2021 |
PSC05 |
Change of details for John Rodon Limited as a person with significant control on 16 December 2020
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15 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with updates
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21 Jun 2021 |
TM01 |
Termination of appointment of Peter James Saul as a director on 21 June 2021
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01 Jun 2021 |
MR01 |
Registration of charge 120994820001, created on 27 May 2021
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01 Jun 2021 |
MR01 |
Registration of charge 120994820002, created on 27 May 2021
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25 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 May 2021 |
MA |
Memorandum and Articles of Association
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