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202 BRICK LANE LIMITED

Company number 07381322

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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)
29 Nov 2017 PSC01 Notification of Jonathan Alexander Cowley as a person with significant control on 24 October 2016
29 Nov 2017 PSC01 Notification of Anton Yashin as a person with significant control on 24 October 2016
02 Oct 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
04 Nov 2016 MR01 Registration of charge 073813220001, created on 24 October 2016
26 Oct 2016 AD01 Registered office address changed from Studio 4 19-23 Kingsland Road London E2 8AA to Flat 70 Gaumont Tower Dalston Square London E8 3BQ on 26 October 2016
25 Oct 2016 AP01 Appointment of Mr Anton Yashin as a director on 25 October 2016
25 Oct 2016 TM01 Termination of appointment of Clifford Macduff as a director on 25 October 2016
25 Oct 2016 AP01 Appointment of Mr Jonathan Cowley as a director on 25 October 2016
25 Oct 2016 CS01 Confirmation statement made on 10 September 2016 with updates
30 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
10 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 10
10 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Dec 2014 AD01 Registered office address changed from 61 Poland Street London W1F 7NU to Studio 4 19-23 Kingsland Road London E2 8AA on 4 December 2014
13 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 10
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 10
15 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Jun 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 December 2012
23 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
06 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
15 Sep 2011 TM01 Termination of appointment of Jonathan Downey as a director
15 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
15 Sep 2011 TM01 Termination of appointment of Jonathan Downey as a director
15 Sep 2011 AP01 Appointment of Mr Clifford Macduff as a director
20 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)