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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04 Jan 2024 |
RP04PSC02 |
Second filing for the notification of Bretby Nominee Limited as a person with significant control
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19 Dec 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with updates
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27 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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18 Jan 2023 |
TM01 |
Termination of appointment of Ian Clerihew Morgan as a director on 5 January 2023
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18 Jan 2023 |
AP01 |
Appointment of Mr Corey Marc Eagle as a director on 5 January 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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23 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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22 Aug 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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04 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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23 Mar 2022 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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23 Jun 2021 |
MR04 |
Satisfaction of charge 093163010003 in full
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23 Jun 2021 |
MR04 |
Satisfaction of charge 093163010001 in full
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23 Jun 2021 |
MR04 |
Satisfaction of charge 093163010002 in full
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23 Jun 2021 |
MR04 |
Satisfaction of charge 093163010004 in full
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27 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2021 |
MA |
Memorandum and Articles of Association
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21 Apr 2021 |
AD01 |
Registered office address changed from 46 High Street Esher Surrey KT10 9QY England to Aissela 46 High Street Esher KT10 9QY on 21 April 2021
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21 Apr 2021 |
AP01 |
Appointment of Mr Ian Morgan as a director on 7 April 2021
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21 Apr 2021 |
MR01 |
Registration of charge 093163010005, created on 7 April 2021
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20 Apr 2021 |
TM01 |
Termination of appointment of Julia Frances Fiona Rooth as a director on 7 April 2021
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20 Apr 2021 |
TM01 |
Termination of appointment of Trevor Croucher as a director on 7 April 2021
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20 Apr 2021 |
TM02 |
Termination of appointment of Trevor Croucher as a secretary on 7 April 2021
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20 Apr 2021 |
AD01 |
Registered office address changed from Bretby Business Park Ashby Road Burton upon Trent DE15 0YZ England to 46 High Street Esher Surrey KT10 9QY on 20 April 2021
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20 Apr 2021 |
AP01 |
Appointment of Mr Daniel Barrington as a director on 7 April 2021
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09 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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