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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29 Jun 2024 |
AA |
Group of companies' accounts made up to 31 January 2024
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07 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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14 Jul 2023 |
AA |
Group of companies' accounts made up to 31 January 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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21 Jul 2022 |
AA |
Group of companies' accounts made up to 31 January 2022
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19 Jun 2022 |
PSC01 |
Notification of Michael David Bray as a person with significant control on 9 May 2022
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19 Jun 2022 |
PSC01 |
Notification of Joanna Claire Pillai as a person with significant control on 9 May 2022
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19 Jun 2022 |
PSC01 |
Notification of Owen John Bray as a person with significant control on 9 May 2022
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19 Jun 2022 |
PSC07 |
Cessation of Marion Bray as a person with significant control on 9 May 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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25 Jun 2021 |
AA |
Group of companies' accounts made up to 31 January 2021
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04 Feb 2021 |
PSC01 |
Notification of Marion Bray as a person with significant control on 10 July 2020
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04 Feb 2021 |
PSC07 |
Cessation of Michael David Bray as a person with significant control on 10 July 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 6 December 2020 with updates
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28 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2020
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27 Jan 2021 |
PSC07 |
Cessation of Mariion Bray as a person with significant control on 14 July 2020
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16 Dec 2020 |
TM01 |
Termination of appointment of Marion Bray as a director on 15 July 2020
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20 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Nov 2020 |
MA |
Memorandum and Articles of Association
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20 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2020
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17 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-rights issued 06/07/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2020 |
MA |
Memorandum and Articles of Association
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10 Sep 2020 |
AA |
Group of companies' accounts made up to 31 January 2020
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10 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
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31 Oct 2019 |
AA |
Group of companies' accounts made up to 31 January 2019
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