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)
|
|
27 Dec 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
13 Sep 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
05 Sep 2022 |
DS01 |
Application to strike the company off the register
|
|
|
25 Jul 2022 |
AD01 |
Registered office address changed from First Floor, Victory House Vision Park Histon Cambridge CB24 9ZR England to Centennium House Lower Thames Street London EC3R 6DL on 25 July 2022
|
|
|
25 Jul 2022 |
TM01 |
Termination of appointment of Fabienne Kangayan as a director on 14 July 2022
|
|
|
10 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
|
|
|
29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
10 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with updates
|
|
|
04 Feb 2021 |
TM01 |
Termination of appointment of Rebecca Anne Roberts as a director on 1 February 2021
|
|
|
04 Feb 2021 |
AP01 |
Appointment of Mr Andrew Moger Woolley as a director on 1 February 2021
|
|
|
10 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
15 Jul 2020 |
PSC05 |
Change of details for Brady Plc as a person with significant control on 15 July 2020
|
|
|
23 Jun 2020 |
AP01 |
Appointment of Rebecca Anne Roberts as a director on 12 June 2020
|
|
|
23 Jun 2020 |
TM01 |
Termination of appointment of Nadya Lynne Bentley as a director on 12 June 2020
|
|
|
11 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with no updates
|
|
|
14 Feb 2020 |
TM02 |
Termination of appointment of Rebecca Charlotte Wright as a secretary on 6 February 2020
|
|
|
14 Feb 2020 |
AP01 |
Appointment of Mr Fabienne Kangayan as a director on 13 February 2020
|
|
|
14 Feb 2020 |
TM01 |
Termination of appointment of Martin Thorneycroft as a director on 14 February 2020
|
|
|
14 Feb 2020 |
AP01 |
Appointment of Ms Nadya Lynne Bentley as a director on 13 February 2020
|
|
|
06 Feb 2020 |
AA |
Full accounts made up to 31 December 2018
|
|
|
20 Nov 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Nov 2019 |
PSC02 |
Notification of Brady Plc as a person with significant control on 6 April 2016
|
|
|
08 Nov 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 8 November 2019
|
|
|
21 Mar 2019 |
CS01 |
Confirmation statement made on 10 March 2019 with no updates
|
|
|
17 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
|
|