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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05 Nov 2024 |
AP01 |
Appointment of Ms Karen Hallett as a director on 28 May 2024
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05 Nov 2024 |
AP01 |
Appointment of Ms Sally-Anne Collins as a director on 28 May 2024
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19 Jun 2024 |
MA |
Memorandum and Articles of Association
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19 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jun 2024 |
PSC07 |
Cessation of Randal Joseph Pakeman as a person with significant control on 28 May 2024
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11 Jun 2024 |
PSC07 |
Cessation of Nicholas Barritt Jones as a person with significant control on 28 May 2024
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11 Jun 2024 |
PSC07 |
Cessation of Bray Holdings Limited as a person with significant control on 28 May 2024
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11 Jun 2024 |
PSC02 |
Notification of Bray Finance Limited as a person with significant control on 28 May 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Randal Joseph Pakeman as a director on 28 May 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Nicholas Barritt Jones as a director on 28 May 2024
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11 Jun 2024 |
TM02 |
Termination of appointment of Randal Joseph Pakeman as a secretary on 28 May 2024
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11 Jun 2024 |
AP01 |
Appointment of Mr Scott Alexander James Bannerman as a director on 28 May 2024
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11 Jun 2024 |
AP01 |
Appointment of Mr Pascal Adrian Wittet as a director on 28 May 2024
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04 Jun 2024 |
MR01 |
Registration of charge 013964010016, created on 28 May 2024
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30 May 2024 |
MR01 |
Registration of charge 013964010015, created on 28 May 2024
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24 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 May 2024 |
MR04 |
Satisfaction of charge 14 in full
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26 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Mar 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with no updates
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14 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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