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BRICK SECURE LTD

Company number 12981262

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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)
31 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
05 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with updates
26 May 2023 AD01 Registered office address changed from Suite 11 Fitzroy House Lynwood Drive Worcester Park KT4 7AT England to Suit 101D Amberley Way Hounslow TW4 6BH on 26 May 2023
22 May 2023 CERTNM Company name changed angus bazaar LTD\certificate issued on 22/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-18
19 May 2023 TM01 Termination of appointment of Elton Barreto as a director on 1 April 2023
11 May 2023 AP01 Appointment of Mr Elton Barreto as a director on 1 April 2023
11 May 2023 PSC01 Notification of Elton Barreto as a person with significant control on 1 April 2023
11 May 2023 AP01 Appointment of Mr Elton Barreto as a director on 1 April 2023
11 May 2023 TM01 Termination of appointment of Yahya Naseer as a director on 1 April 2023
11 May 2023 PSC07 Cessation of Yahya Naseer as a person with significant control on 1 April 2023
03 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
02 Mar 2023 CS01 Confirmation statement made on 27 October 2022 with no updates
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2022 AA Accounts for a dormant company made up to 31 October 2021
08 Apr 2022 AD01 Registered office address changed from Second Floor, Park House 1-4 Park Terrace Worcester Park KT4 7JZ England to Suite 11 Fitzroy House Lynwood Drive Worcester Park KT4 7AT on 8 April 2022
22 Feb 2022 CERTNM Company name changed astons wills & probate LTD\certificate issued on 22/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-11
22 Feb 2022 DISS40 Compulsory strike-off action has been discontinued
20 Feb 2022 CS01 Confirmation statement made on 27 October 2021 with updates
18 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
21 Apr 2021 CH01 Director's details changed for Mr Yahya Naseer on 21 April 2021
01 Apr 2021 AD01 Registered office address changed from Suite 11 Lynwood Drive Worcester Park KT4 7AT England to Second Floor, Park House 1-4 Park Terrace Worcester Park KT4 7JZ on 1 April 2021
23 Dec 2020 AD01 Registered office address changed from Suite 11 Fitzroy House Lynwood Drive Worcester Park KT4 7AT England to Suite 11 Lynwood Drive Worcester Park KT4 7AT on 23 December 2020
23 Dec 2020 AD01 Registered office address changed from Unit 4, 18 White Church Lane London E1 7QR England to Suite 11 Fitzroy House Lynwood Drive Worcester Park KT4 7AT on 23 December 2020
28 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted