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Company number 12343864

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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)
16 Oct 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with updates	View PDF Confirmation statement made on 4 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with updates	View PDF Confirmation statement made on 3 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with updates	View PDF Confirmation statement made on 3 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2021	PSC05	Change of details for Brecis Limited as a person with significant control on 1 November 2021	View PDF Change of details for Brecis Limited as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	CS01	Confirmation statement made on 1 December 2020 with updates	View PDF Confirmation statement made on 1 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2021	PSC05	Change of details for Brecis Limited as a person with significant control on 4 April 2020	View PDF Change of details for Brecis Limited as a person with significant control on 4 April 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	PSC07	Cessation of Mark Arthur Breen as a person with significant control on 4 April 2020	View PDF Cessation of Mark Arthur Breen as a person with significant control on 4 April 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2021	PSC07	Cessation of Maria Isabella Breen as a person with significant control on 4 April 2020	View PDF Cessation of Maria Isabella Breen as a person with significant control on 4 April 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2021	PSC02	Notification of Brecis Limited as a person with significant control on 4 April 2020	View PDF Notification of Brecis Limited as a person with significant control on 4 April 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	PSC04	Change of details for Mr Mark Arthur Breen as a person with significant control on 18 September 2020	View PDF Change of details for Mr Mark Arthur Breen as a person with significant control on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	CH01	Director's details changed for Mr Mark Arthur Breen on 18 September 2020	View PDF Director's details changed for Mr Mark Arthur Breen on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	EW04RSS	Persons' with significant control register information at 18 September 2020 on withdrawal from the public register	View PDF Persons' with significant control register information at 18 September 2020 on withdrawal from the public register - link opens in a new window - 1 page (1 page)
18 Sep 2020	EW04	Withdrawal of the persons' with significant control register information from the public register	View PDF Withdrawal of the persons' with significant control register information from the public register - link opens in a new window - 1 page (1 page)
18 Aug 2020	AD01	Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP United Kingdom to 357 & 359 Garratt Lane London SW18 4DY on 18 August 2020	View PDF Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP United Kingdom to 357 & 359 Garratt Lane London SW18 4DY on 18 August 2020 - link opens in a new window - 1 page (1 page)
23 Apr 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
09 Apr 2020	SH01	Statement of capital following an allotment of shares on 4 April 2020 GBP 10	View PDF Statement of capital following an allotment of shares on 4 April 2020 GBP 10 - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-02 GBP 1.5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-02 GBP 1.5 - link opens in a new window - 35 pages (35 pages)

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