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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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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21 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Nov 2022 |
MA |
Memorandum and Articles of Association
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18 Nov 2022 |
PSC02 |
Notification of Borderland Holdings Limited as a person with significant control on 8 November 2022
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18 Nov 2022 |
PSC07 |
Cessation of Michael Peter Jarvis as a person with significant control on 8 November 2022
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20 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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28 May 2021 |
MR01 |
Registration of charge 031237220009, created on 21 May 2021
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15 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with no updates
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08 Nov 2019 |
CH01 |
Director's details changed for Mr. Michael Peter Jarvis on 1 November 2019
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08 Nov 2019 |
PSC04 |
Change of details for Mr. Michael Peter Jarvis as a person with significant control on 1 November 2019
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08 Nov 2019 |
PSC04 |
Change of details for Mr. Michael Peter Jarvis as a person with significant control on 29 November 2018
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03 Jan 2019 |
PSC07 |
Cessation of Louise Amanda Jarvis as a person with significant control on 29 November 2018
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03 Jan 2019 |
TM02 |
Termination of appointment of Louise Amanda Jarvis as a secretary on 30 November 2018
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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20 Nov 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with no updates
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09 Oct 2018 |
AP01 |
Appointment of Mark Lee Harfield as a director on 2 October 2018
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01 May 2018 |
MR01 |
Registration of charge 031237220008, created on 26 April 2018
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08 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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