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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30 Oct 2024 |
AA |
Total exemption full accounts made up to 30 January 2024
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15 Oct 2024 |
MR04 |
Satisfaction of charge 124180280001 in full
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15 Oct 2024 |
MR04 |
Satisfaction of charge 124180280002 in full
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15 Oct 2024 |
MR04 |
Satisfaction of charge 124180280003 in full
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10 Oct 2024 |
MR01 |
Registration of charge 124180280004, created on 1 October 2024
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10 Oct 2024 |
MR01 |
Registration of charge 124180280005, created on 1 October 2024
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10 Oct 2024 |
MR01 |
Registration of charge 124180280006, created on 1 October 2024
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04 Jul 2024 |
AP01 |
Appointment of Mr Jeffrey Robert Britnell as a director on 4 July 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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22 Jan 2024 |
PSC02 |
Notification of Britnell Holdings Limited as a person with significant control on 17 June 2022
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22 Jan 2024 |
PSC02 |
Notification of Buffavento Limited as a person with significant control on 5 August 2021
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22 Jan 2024 |
PSC07 |
Cessation of Adnan Hodzic as a person with significant control on 5 August 2021
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02 Oct 2023 |
TM01 |
Termination of appointment of Jeffrey Robert Britnell as a director on 29 September 2023
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04 Jul 2023 |
AA |
Total exemption full accounts made up to 30 January 2023
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03 Apr 2023 |
AA |
Total exemption full accounts made up to 30 January 2022
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14 Mar 2023 |
AD01 |
Registered office address changed from 1 Brassey Road Shrewsbury SY3 7FA England to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 14 March 2023
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02 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 January 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 02/03/2023
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25 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 30 January 2022
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19 Oct 2022 |
AP01 |
Appointment of Mr Jeffrey Robert Britnell as a director on 8 October 2022
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19 Jul 2022 |
PSC07 |
Cessation of Jeffrey Britnell as a person with significant control on 6 July 2022
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19 Jul 2022 |
TM01 |
Termination of appointment of Paula Marie Talbot as a director on 6 July 2022
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19 May 2022 |
TM01 |
Termination of appointment of Jeffrey Robert Britnell as a director on 19 May 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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11 Nov 2021 |
MR01 |
Registration of charge 124180280002, created on 4 November 2021
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