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)
|
|
31 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
|
|
|
19 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
|
|
|
26 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
|
|
|
22 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
|
|
|
07 Feb 2022 |
AAMD |
Amended micro company accounts made up to 30 November 2020
|
|
|
07 Feb 2022 |
AAMD |
Amended micro company accounts made up to 30 November 2019
|
|
|
20 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
|
|
|
30 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
|
|
|
29 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
|
|
|
28 Aug 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with no updates
|
|
|
26 May 2020 |
PSC05 |
Change of details for Brickowner Holdings Limited as a person with significant control on 23 August 2019
|
|
|
25 Feb 2020 |
PSC07 |
Cessation of Seedrs Nominees Limited as a person with significant control on 23 August 2019
|
|
|
25 Feb 2020 |
PSC07 |
Cessation of Frederick William Augustus Marquess of Bristol as a person with significant control on 23 August 2019
|
|
|
25 Feb 2020 |
PSC02 |
Notification of Brickowner Holdings Limited as a person with significant control on 23 August 2019
|
|
|
23 Oct 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with updates
|
|
|
17 Oct 2019 |
TM01 |
Termination of appointment of Richard Lumley Green Wilkinson as a director on 17 October 2019
|
|
|
17 Oct 2019 |
AP01 |
Appointment of Mr Richard Lumley Green Wilkinson as a director on 16 October 2019
|
|
|
30 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
|
|
|
13 Aug 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with updates
|
|
|
25 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2019
|
|
|
02 Jul 2019 |
CH01 |
Director's details changed for Mr Tobias Ellis Stone on 1 July 2019
|
|
|
02 Jul 2019 |
CH01 |
Director's details changed for Frederick William Augustus Marquess of Bristol on 1 July 2019
|
|
|
19 Jun 2019 |
PSC02 |
Notification of Seedrs Nominees Limited as a person with significant control on 24 April 2019
|
|
|
19 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2019
|
|