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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22 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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25 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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25 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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25 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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25 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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17 Apr 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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17 Apr 2023 |
PSC02 |
Notification of Writtle Holdings Limited as a person with significant control on 30 June 2022
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17 Apr 2023 |
PSC07 |
Cessation of Branded Limited as a person with significant control on 30 June 2022
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13 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Jun 2022 |
MA |
Memorandum and Articles of Association
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20 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Apr 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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11 Jan 2022 |
PSC05 |
Change of details for Branded Limited as a person with significant control on 8 April 2019
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04 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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07 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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06 May 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with updates
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15 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2020
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04 Jan 2021 |
MR04 |
Satisfaction of charge 079997020006 in full
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04 Jan 2021 |
MR04 |
Satisfaction of charge 1 in full
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04 Jan 2021 |
MR04 |
Satisfaction of charge 3 in full
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04 Jan 2021 |
MR04 |
Satisfaction of charge 079997020005 in full
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09 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-15
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29 Apr 2020 |
MR04 |
Satisfaction of charge 079997020004 in full
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28 Apr 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with updates
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