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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27 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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29 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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28 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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18 Feb 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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26 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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26 Mar 2021 |
PSC07 |
Cessation of Alexandra Breton as a person with significant control on 11 December 2020
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26 Mar 2021 |
PSC02 |
Notification of Cumbrae Limited as a person with significant control on 11 December 2020
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26 Mar 2021 |
PSC07 |
Cessation of James Breton as a person with significant control on 11 December 2020
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26 Mar 2021 |
PSC07 |
Cessation of Camilla Breton as a person with significant control on 11 December 2020
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03 Feb 2021 |
PSC01 |
Notification of Alexandra Breton as a person with significant control on 11 December 2020
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02 Feb 2021 |
PSC01 |
Notification of Camilla Breton as a person with significant control on 11 December 2020
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02 Feb 2021 |
PSC01 |
Notification of James Breton as a person with significant control on 11 December 2020
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02 Feb 2021 |
PSC07 |
Cessation of Anthony Moyle Breton as a person with significant control on 11 December 2020
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02 Feb 2021 |
PSC07 |
Cessation of Angus Roy Mackenzie Breton as a person with significant control on 11 December 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with updates
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18 Nov 2020 |
MA |
Memorandum and Articles of Association
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18 Nov 2020 |
RESOLUTIONS |
Resolutions
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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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27 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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30 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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25 Nov 2019 |
MR01 |
Registration of charge 032749250024, created on 20 November 2019
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25 Nov 2019 |
MR01 |
Registration of charge 032749250025, created on 20 November 2019
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25 Nov 2019 |
MR01 |
Registration of charge 032749250026, created on 20 November 2019
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02 Apr 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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