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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23 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
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23 Oct 2024 |
PSC05 |
Change of details for Branded Limited as a person with significant control on 1 October 2024
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10 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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10 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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10 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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10 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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31 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with updates
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25 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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25 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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25 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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25 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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07 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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14 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Sep 2022 |
MA |
Memorandum and Articles of Association
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12 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
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19 Oct 2021 |
PSC07 |
Cessation of Maglabs (Holdings) Limited as a person with significant control on 21 December 2020
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19 Oct 2021 |
PSC02 |
Notification of Branded Limited as a person with significant control on 21 December 2020
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12 Oct 2021 |
TM01 |
Termination of appointment of Andrew John Travis as a director on 30 April 2021
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03 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
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09 Nov 2020 |
AP01 |
Appointment of Mr Andrew Williamson as a director on 1 October 2020
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09 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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21 Sep 2020 |
TM01 |
Termination of appointment of Wayne Charles Dawson as a director on 31 August 2020
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13 Jan 2020 |
TM01 |
Termination of appointment of Andrew Sutcliffe as a director on 31 December 2019
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