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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23 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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27 Jun 2024 |
AP01 |
Appointment of Mr Hugo Apollo Cobham as a director on 27 June 2024
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20 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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05 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Aug 2021 |
PSC02 |
Notification of The Mark Brooke 2000 Settlement as a person with significant control on 30 March 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with updates
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20 May 2021 |
AP01 |
Appointment of Mrs Melanie Brooke as a director on 30 March 2021
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17 May 2021 |
TM01 |
Termination of appointment of Hannah Theresa Joan Roberts as a director on 1 November 2020
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17 May 2021 |
TM01 |
Termination of appointment of Charles Donald Saggers as a director on 1 November 2020
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 19 October 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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19 Aug 2020 |
AP03 |
Appointment of Mr Mark Roger Hanbury Brooke as a secretary on 1 December 2019
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19 Aug 2020 |
TM02 |
Termination of appointment of Charles Donald Saggers as a secretary on 1 December 2019
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11 Nov 2019 |
PSC07 |
Cessation of Melanie Brooke as a person with significant control on 11 November 2019
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11 Nov 2019 |
PSC07 |
Cessation of Mark Roger Hanbury Brooke as a person with significant control on 11 November 2019
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11 Nov 2019 |
PSC01 |
Notification of William Dougie Pascal Brooke as a person with significant control on 11 November 2019
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04 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Jul 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with no updates
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18 Jul 2019 |
PSC07 |
Cessation of The Mark Brooke 2000 Settlement as a person with significant control on 18 July 2019
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18 Jul 2019 |
PSC01 |
Notification of Melanie Brooke as a person with significant control on 18 July 2019
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