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BRITESON LIMITED

Company number 11256914

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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)
20 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Sep 2023	TM01	Termination of appointment of Rokit World Inc. as a director on 24 March 2023	View PDF Termination of appointment of Rokit World Inc. as a director on 24 March 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	AP01	Appointment of Mr Jonathan Mark Kendrick as a director on 24 March 2023	View PDF Appointment of Mr Jonathan Mark Kendrick as a director on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	TM01	Termination of appointment of James Lee Kendrick as a director on 24 March 2023	View PDF Termination of appointment of James Lee Kendrick as a director on 24 March 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	AD01	Registered office address changed from Rok House Kingswood Business Park Holyhead Road Albrighton WV7 3AU United Kingdom to Rokit House Kingswood Business Park Holyhead Road Albrighton WV7 3AU on 11 July 2023	View PDF Registered office address changed from Rok House Kingswood Business Park Holyhead Road Albrighton WV7 3AU United Kingdom to Rokit House Kingswood Business Park Holyhead Road Albrighton WV7 3AU on 11 July 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with updates	View PDF Confirmation statement made on 14 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2023	CERTNM	Company name changed rokit marketing LIMITED\certificate issued on 22/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-20	View PDF Company name changed rokit marketing LIMITED\certificate issued on 22/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-20 - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with no updates	View PDF Confirmation statement made on 14 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Apr 2021	CS01	Confirmation statement made on 14 March 2021 with updates	View PDF Confirmation statement made on 14 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with updates	View PDF Confirmation statement made on 14 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Mar 2020	TM01	Termination of appointment of Rok Group International Limited as a director on 31 December 2019	View PDF Termination of appointment of Rok Group International Limited as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
17 Mar 2020	AP02	Appointment of Rokit World Inc. as a director on 31 December 2019	View PDF Appointment of Rokit World Inc. as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Jul 2019	PSC07	Cessation of A Person with Significant Control as a person with significant control on 29 May 2018	View PDF Cessation of A Person with Significant Control as a person with significant control on 29 May 2018 - link opens in a new window - 1 page (1 page)
30 May 2019	CS01	Confirmation statement made on 14 March 2019 with updates	View PDF Confirmation statement made on 14 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
12 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-12 - link opens in a new window - 3 pages (3 pages)
21 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
15 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-15 GBP 1	View PDF Incorporation Statement of capital on 2018-03-15 GBP 1 - link opens in a new window - 29 pages (29 pages)

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BRITESON LIMITED

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