Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
06 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
04 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
|
|
|
24 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
27 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
|
|
|
27 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
|
|
27 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
|
|
27 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
|
|
21 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
|
|
21 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
|
|
07 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
|
|
|
20 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
|
|
|
11 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
04 May 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
|
|
|
04 May 2021 |
PSC02 |
Notification of Bryson Products (Holdings) Limited as a person with significant control on 28 February 2021
|
|
|
04 May 2021 |
PSC07 |
Cessation of Daniel Reiner as a person with significant control on 28 February 2021
|
|
|
20 Jan 2021 |
CS01 |
Confirmation statement made on 17 November 2020 with updates
|
|
|
25 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
21 Sep 2020 |
TM01 |
Termination of appointment of Luke Robertson as a director on 17 July 2020
|
|
|
21 Sep 2020 |
AD01 |
Registered office address changed from 2/4 Ash Lane Rustington Littlehampton BN16 3BZ United Kingdom to Unit D Redlands Coulsdon Surrey CR5 2HT on 21 September 2020
|
|
|
25 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
|
|
|
19 Nov 2019 |
PSC04 |
Change of details for Mr Daniel Reiner as a person with significant control on 24 October 2016
|
|
|
19 Nov 2019 |
CH01 |
Director's details changed for Mr Daniel Reiner on 15 November 2019
|
|