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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15 Nov 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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25 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Mar 2023 |
TM01 |
Termination of appointment of Helen Sarah Shaw as a director on 1 March 2023
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20 Feb 2023 |
AP01 |
Appointment of Mr Richard Bowring as a director on 20 February 2023
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21 Nov 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
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18 Nov 2022 |
PSC05 |
Change of details for Brammer Uk Limited as a person with significant control on 1 September 2022
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18 Nov 2022 |
AD01 |
Registered office address changed from Daktoa House Concord Business Park Manchester M22 0RR England to Dakota House Concord Business Park Manchester M22 0RR on 18 November 2022
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Feb 2022 |
TM01 |
Termination of appointment of Cecile Parker as a director on 4 February 2022
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25 Jan 2022 |
AP01 |
Appointment of Mr Vincent Michael Benedict Mcgurk as a director on 25 January 2022
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25 Jan 2022 |
AP01 |
Appointment of Ms Helen Sarah Shaw as a director on 25 January 2022
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25 Jan 2022 |
TM01 |
Termination of appointment of Mark Robert Graham Dixon as a director on 21 January 2022
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18 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with updates
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15 Sep 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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12 Jul 2021 |
MA |
Memorandum and Articles of Association
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12 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jul 2021 |
AD01 |
Registered office address changed from Masons Court Market Street Craven Arms Shropshire SY7 9NW to Daktoa House Concord Business Park Manchester M22 0RR on 1 July 2021
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01 Jul 2021 |
PSC07 |
Cessation of Michael Knowles as a person with significant control on 30 June 2021
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01 Jul 2021 |
PSC07 |
Cessation of Glyn Robert Griffiths as a person with significant control on 30 June 2021
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01 Jul 2021 |
PSC07 |
Cessation of Dawn Elizabeth Griffiths as a person with significant control on 30 June 2021
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01 Jul 2021 |
PSC02 |
Notification of Brammer Uk Limited as a person with significant control on 30 June 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of Michael Knowles as a director on 30 June 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of Glyn Robert Griffiths as a director on 30 June 2021
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01 Jul 2021 |
TM02 |
Termination of appointment of Dawn Elizabeth Griffiths as a secretary on 30 June 2021
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01 Jul 2021 |
AP01 |
Appointment of Ms Cecile Parker as a director on 30 June 2021
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