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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08 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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22 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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31 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2022
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29 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Jun 2022 |
MR01 |
Registration of charge 002963900003, created on 28 June 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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28 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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18 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
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02 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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19 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with updates
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09 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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21 Jun 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with updates
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29 Mar 2019 |
MR01 |
Registration of charge 002963900002, created on 25 March 2019
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06 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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22 Jun 2018 |
CS01 |
Confirmation statement made on 22 June 2018 with updates
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07 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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23 Jun 2017 |
CS01 |
Confirmation statement made on 22 June 2017 with updates
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19 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2017 |
MR01 |
Registration of charge 002963900001, created on 29 March 2017
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17 Jan 2017 |
CH04 |
Secretary's details changed for B-R Secretariat Limited on 13 December 2016
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13 Dec 2016 |
AD01 |
Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on 13 December 2016
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15 Nov 2016 |
TM01 |
Termination of appointment of David William Gibson as a director on 30 September 2016
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05 Jul 2016 |
AA |
Full accounts made up to 31 December 2015
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