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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27 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Oct 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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18 Aug 2023 |
AP01 |
Appointment of Mr Richard Bowring as a director on 30 June 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Helen Sarah Shaw as a director on 1 July 2023
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15 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with updates
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22 Sep 2022 |
PSC05 |
Change of details for Brammer Uk Limited as a person with significant control on 1 September 2022
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04 May 2022 |
RP04TM01 |
Second filing for the termination of Cecile Parker as a director
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04 Feb 2022 |
TM01 |
Termination of appointment of Cécile Parker as a director on 2 February 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 04/05/2022.
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25 Jan 2022 |
AP01 |
Appointment of Mr Vincent Michael Benedict Mcgurk as a director on 25 January 2022
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25 Jan 2022 |
AP01 |
Appointment of Ms Helen Sarah Shaw as a director on 25 January 2022
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25 Jan 2022 |
TM01 |
Termination of appointment of Mark Robert Graham Dixon as a director on 21 January 2022
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29 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with updates
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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10 Dec 2020 |
MA |
Memorandum and Articles of Association
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10 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Dec 2020 |
PSC07 |
Cessation of Tracey Margaret Cox-Chanin as a person with significant control on 30 November 2020
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03 Dec 2020 |
PSC07 |
Cessation of Tracey Margaret Cox-Chanin as a person with significant control on 30 November 2020
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03 Dec 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 December 2020
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01 Dec 2020 |
TM01 |
Termination of appointment of David Charles William Cox-Chanin as a director on 30 November 2020
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01 Dec 2020 |
TM01 |
Termination of appointment of Tracey Margaret Cox-Chanin as a director on 30 November 2020
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01 Dec 2020 |
TM02 |
Termination of appointment of Tracey Margaret Cox-Chanin as a secretary on 30 November 2020
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01 Dec 2020 |
AP01 |
Appointment of Ms Cécile Parker as a director on 30 November 2020
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01 Dec 2020 |
AP01 |
Appointment of Mr Mark Robert Graham Dixon as a director on 30 November 2020
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01 Dec 2020 |
PSC07 |
Cessation of Tracey Margaret Cox-Chanin as a person with significant control on 30 November 2020
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