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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17 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Aug 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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02 May 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with updates
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13 Oct 2022 |
CH01 |
Director's details changed for Mr Paul James Brett on 13 October 2022
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13 Oct 2022 |
PSC04 |
Change of details for Mr Paul James Brett as a person with significant control on 13 October 2022
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13 Oct 2022 |
PSC04 |
Change of details for Mrs Michaela Louise Brett as a person with significant control on 13 October 2022
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28 Mar 2022 |
MA |
Memorandum and Articles of Association
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28 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2022 |
AP01 |
Appointment of Mr Jason Woltman as a director on 27 January 2022
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27 Jan 2022 |
TM01 |
Termination of appointment of Michaela Louise Brett as a director on 27 January 2022
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27 Jan 2022 |
PSC04 |
Change of details for Mrs Michaela Louise Brett as a person with significant control on 24 January 2022
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27 Jan 2022 |
PSC04 |
Change of details for Mr Paul James Brett as a person with significant control on 24 January 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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26 Jan 2022 |
CH01 |
Director's details changed for Mr Paul James Brett on 24 January 2022
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26 Jan 2022 |
CH01 |
Director's details changed for Mrs Michaela Louise Brett on 24 January 2022
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26 Jan 2022 |
PSC04 |
Change of details for Mr Paul James Brett as a person with significant control on 24 January 2022
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26 Jan 2022 |
PSC04 |
Change of details for Mrs Michaela Louise Brett as a person with significant control on 24 January 2022
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26 Jan 2022 |
PSC02 |
Notification of Brett Uk Property Limited as a person with significant control on 24 January 2022
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26 Jan 2022 |
PSC02 |
Notification of Wtm Holdings Limited as a person with significant control on 24 January 2022
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26 Jan 2022 |
PSC01 |
Notification of Jason Woltman as a person with significant control on 24 January 2022
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26 Jan 2022 |
PSC01 |
Notification of Victoria Woltman as a person with significant control on 24 January 2022
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