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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09 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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01 Nov 2023 |
CH03 |
Secretary's details changed for Mr Angus Breton on 17 October 2023
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 30 December 2022
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03 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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28 Sep 2022 |
AA |
Unaudited abridged accounts made up to 30 December 2021
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18 Feb 2022 |
PSC01 |
Notification of James Breton as a person with significant control on 18 February 2022
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18 Feb 2022 |
PSC07 |
Cessation of Angus Roy Mackenzie Breton as a person with significant control on 18 February 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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31 Jan 2022 |
MR01 |
Registration of charge 033119960031, created on 26 January 2022
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28 Jan 2022 |
MR01 |
Registration of charge 033119960030, created on 26 January 2022
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27 Jan 2022 |
MR01 |
Registration of charge 033119960027, created on 26 January 2022
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27 Jan 2022 |
MR01 |
Registration of charge 033119960028, created on 26 January 2022
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27 Jan 2022 |
MR01 |
Registration of charge 033119960029, created on 26 January 2022
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Mar 2021 |
PSC07 |
Cessation of James Breton as a person with significant control on 23 March 2021
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26 Mar 2021 |
PSC01 |
Notification of Angus Breton as a person with significant control on 23 March 2021
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01 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with updates
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03 Feb 2021 |
PSC01 |
Notification of Alexandra Breton as a person with significant control on 11 December 2020
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03 Feb 2021 |
PSC01 |
Notification of Camilla Breton as a person with significant control on 11 December 2020
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03 Feb 2021 |
PSC01 |
Notification of James Breton as a person with significant control on 11 December 2020
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03 Feb 2021 |
PSC07 |
Cessation of Anthony Moyle Breton as a person with significant control on 11 December 2020
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03 Feb 2021 |
PSC07 |
Cessation of Angus Roy Mackenzie Breton as a person with significant control on 11 December 2020
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18 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2020 |
MA |
Memorandum and Articles of Association
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