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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18 Nov 2024 |
MR01 |
Registration of charge 003167880022, created on 31 October 2024
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25 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with updates
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25 Sep 2024 |
CH03 |
Secretary's details changed for Mrs Susan Francis Kitchin on 19 September 2024
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31 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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31 Jan 2024 |
SH02 |
Sub-division of shares on 31 December 2023
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27 Jan 2024 |
MA |
Memorandum and Articles of Association
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23 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 21/12/2023
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jan 2024 |
MR04 |
Satisfaction of charge 003167880021 in part
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13 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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13 Jan 2024 |
SH08 |
Change of share class name or designation
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09 Jan 2024 |
PSC07 |
Cessation of Robert Brett & Sons Ltd as a person with significant control on 1 January 2024
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09 Jan 2024 |
PSC02 |
Notification of Brett Trading Limited as a person with significant control on 1 January 2024
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02 Nov 2023 |
AP01 |
Appointment of Mr Philip David Coupland as a director on 2 October 2023
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20 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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18 Apr 2023 |
TM01 |
Termination of appointment of Tom Mark Longland as a director on 11 April 2023
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06 Oct 2022 |
CH01 |
Director's details changed for Mr Gregor John Mutch on 30 June 2011
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05 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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26 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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01 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Feb 2021 |
MR01 |
Registration of charge 003167880021, created on 19 February 2021
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06 Jan 2021 |
TM01 |
Termination of appointment of Alan Henry Smith as a director on 31 December 2020
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04 Jan 2021 |
MR01 |
Registration of charge 003167880020, created on 23 December 2020
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04 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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