Company Results (links open in a new window)
|
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 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
|
|
|
21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
03 Oct 2023 |
MR01 |
Registration of charge 057436480001, created on 26 September 2023
|
|
|
07 Jun 2023 |
PSC07 |
Cessation of Marcus Robinson as a person with significant control on 7 June 2023
|
|
|
07 Jun 2023 |
PSC02 |
Notification of Brunel Group Limited as a person with significant control on 7 June 2023
|
|
|
17 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
17 Apr 2023 |
SH08 |
Change of share class name or designation
|
|
|
29 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
|
|
|
22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
28 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
|
|
|
20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
13 Apr 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with updates
|
|
|
21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
02 Jun 2020 |
MA |
Memorandum and Articles of Association
|
|
|
29 Apr 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Authorised share capital dispensed with and limits applied to directors authority 01/04/2020
-
RES14 ‐
Sum of £99 be capitalised/bonus issue of 100 shares 01/04/2020
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2020
|
|
|
28 Apr 2020 |
SH08 |
Change of share class name or designation
|
|
|
18 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with updates
|
|
|
16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
18 Mar 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with updates
|
|
|
18 Mar 2019 |
CH03 |
Secretary's details changed for Ms Caroline Jane Robinson on 18 March 2019
|
|
|
18 Mar 2019 |
CH01 |
Director's details changed for Mr Marcus Robinson on 18 March 2019
|
|
|
24 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
29 Mar 2018 |
CS01 |
Confirmation statement made on 15 March 2018 with updates
|
|
|
29 Mar 2018 |
CH01 |
Director's details changed for Mr Marcus Robinson on 15 March 2018
|
|