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 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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22 May 2024 |
PSC07 |
Cessation of Rodney Kent Teague Ii as a person with significant control on 9 May 2024
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29 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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20 Mar 2023 |
AD01 |
Registered office address changed from The Breyer Group Stadium Brisbane Road Leyton London E10 5NE England to Brisbane Road Brisbane Road London E10 5NE on 20 March 2023
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27 Jun 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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25 Feb 2022 |
AA01 |
Current accounting period extended from 30 May 2022 to 30 June 2022
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25 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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23 Jun 2021 |
SH20 |
Statement by Directors
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23 Jun 2021 |
SH19 |
Statement of capital on 23 June 2021
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23 Jun 2021 |
CAP-SS |
Solvency Statement dated 26/05/21
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23 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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15 Jun 2021 |
MA |
Memorandum and Articles of Association
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15 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Be appointed as director of the company 20/05/2021
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RES10 ‐
Resolution of allotment of securities
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15 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2021
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26 May 2021 |
AP01 |
Appointment of Mr Richard Coleman Parry as a director on 20 May 2021
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26 May 2021 |
AP01 |
Appointment of Mr Richard James Emmett as a director on 20 May 2021
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26 May 2021 |
AP01 |
Appointment of Mr Nikolaus Dieter Semaca as a director on 20 May 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with updates
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22 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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11 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2020
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07 Aug 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with updates
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07 Aug 2020 |
PSC04 |
Change of details for Rodney Kent Teague Ii as a person with significant control on 10 July 2020
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