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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19 Jan 2026 |
CS01 |
Confirmation statement made on 18 January 2026 with no updates
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06 Nov 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 October 2024
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06 Nov 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/24
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06 Nov 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/24
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06 Nov 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/24
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19 Feb 2025 |
CS01 |
Confirmation statement made on 18 January 2025 with updates
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14 Nov 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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14 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/23
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14 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/23
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14 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/23
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08 May 2024 |
PSC05 |
Change of details for Ivor Braka Limited as a person with significant control on 8 May 2024
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08 May 2024 |
AD01 |
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 124 Finchley Road London NW3 5JS on 8 May 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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28 Jan 2024 |
AD01 |
Registered office address changed from 22 Chancery Lane London WC2A 1LS United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 28 January 2024
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12 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 October 2022
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12 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/22
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12 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/22
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12 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/22
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09 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/22
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09 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/22
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08 Feb 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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03 Oct 2022 |
CH01 |
Director's details changed for Mr Ivor Braka on 3 October 2022
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07 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of accounts 22/06/2022
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04 Jul 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 October 2021
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04 Jul 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/21
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