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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11 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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24 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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31 May 2023 |
AA |
Micro company accounts made up to 30 September 2022
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28 Feb 2023 |
CH01 |
Director's details changed for Miss Anna Marie Bray on 28 February 2023
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Stephen Bray on 28 February 2023
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28 Feb 2023 |
CH01 |
Director's details changed for Miss Gemma Bray on 28 February 2023
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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11 Jul 2022 |
CH01 |
Director's details changed for Miss Anna Maria Bray on 11 July 2022
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26 Apr 2022 |
AA |
Micro company accounts made up to 30 September 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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08 Mar 2021 |
AA |
Micro company accounts made up to 30 September 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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30 Mar 2020 |
AA |
Micro company accounts made up to 30 September 2019
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17 Nov 2019 |
CH01 |
Director's details changed for Mr Stephen Bray on 14 November 2019
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17 Nov 2019 |
PSC04 |
Change of details for Mr Stephen Bray as a person with significant control on 14 November 2019
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08 Nov 2019 |
AP01 |
Appointment of Miss Anna Maria Bray as a director on 8 November 2019
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07 Oct 2019 |
PSC04 |
Change of details for Miss Gemma Louise Bray as a person with significant control on 25 April 2019
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05 Oct 2019 |
PSC01 |
Notification of Stephen Bray as a person with significant control on 25 April 2019
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05 Oct 2019 |
PSC04 |
Change of details for Miss Gemma Louise Bray as a person with significant control on 25 April 2019
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05 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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24 May 2019 |
TM01 |
Termination of appointment of Susan Janet Frances Bray as a director on 24 May 2019
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16 May 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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14 May 2019 |
SH08 |
Change of share class name or designation
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22 Mar 2019 |
AD01 |
Registered office address changed from Karibu Ayleswade Road Salisbury SP2 8DW England to 44 Southfields Bourne Lincolnshire PE10 9TZ on 22 March 2019
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