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)
|
|
20 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
|
|
|
17 Aug 2023 |
CH01 |
Director's details changed for Mr Peter Finn on 17 August 2023
|
|
|
17 Aug 2023 |
PSC04 |
Change of details for Mr Peter Finn as a person with significant control on 17 August 2023
|
|
|
17 Aug 2023 |
PSC04 |
Change of details for Victoria Jayne Farnham as a person with significant control on 17 August 2023
|
|
|
11 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
20 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
20 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
|
|
|
21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
20 Dec 2020 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
|
|
|
14 Dec 2020 |
AD01 |
Registered office address changed from Brookson Ltd (Hq) Brunel House 340 Firecrest Court, Centre Park Warrington WA1 1RG England to 320 Firecrest Court Centre Park Warrington WA1 1RG on 14 December 2020
|
|
|
25 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
23 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with updates
|
|
|
30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
08 Jan 2019 |
PSC01 |
Notification of Victoria Jayne Farnham as a person with significant control on 14 November 2018
|
|
|
08 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2018
|
|
|
08 Jan 2019 |
PSC04 |
Change of details for Mr Peter Finn as a person with significant control on 8 January 2019
|
|
|
04 Jan 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Dec 2018 |
CS01 |
Confirmation statement made on 20 December 2018 with no updates
|
|
|
15 Dec 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
13 Dec 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
27 Nov 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
27 Mar 2018 |
PSC04 |
Change of details for Mr Peter Finn as a person with significant control on 27 March 2018
|
|
|
27 Mar 2018 |
CH01 |
Director's details changed for Mr Peter Finn on 27 March 2018
|
|
|
17 Mar 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|