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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30 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
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04 May 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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07 Aug 2023 |
CH01 |
Director's details changed for Mr Gary Thomas Lester on 7 August 2023
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09 May 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with updates
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15 Aug 2022 |
PSC05 |
Change of details for Brabco 1704 Limited as a person with significant control on 28 September 2021
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04 May 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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23 Jun 2021 |
AP01 |
Appointment of Mr Gary Thomas Lester as a director on 10 June 2021
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30 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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22 Oct 2020 |
MR01 |
Registration of charge 034083520004, created on 19 October 2020
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15 Sep 2020 |
MR04 |
Satisfaction of charge 1 in full
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06 Aug 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
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05 Aug 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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29 Jul 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with updates
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01 Jul 2019 |
MR01 |
Registration of charge 034083520003, created on 27 June 2019
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18 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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09 Jan 2019 |
AP01 |
Appointment of Mr Daniel George Burns as a director on 21 December 2018
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08 Jan 2019 |
PSC07 |
Cessation of Anthony Johnson as a person with significant control on 21 December 2018
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08 Jan 2019 |
PSC07 |
Cessation of Shaun Michael Arrand as a person with significant control on 21 December 2018
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08 Jan 2019 |
PSC02 |
Notification of Brabco 1704 Limited as a person with significant control on 21 December 2018
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08 Jan 2019 |
TM01 |
Termination of appointment of Shaun Michael Arrand as a director on 21 December 2018
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08 Jan 2019 |
TM01 |
Termination of appointment of Anthony Johnson as a director on 21 December 2018
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