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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02 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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13 Sep 2024 |
CH01 |
Director's details changed for Mr Matthew Gilbert John Leake on 6 September 2024
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09 Sep 2024 |
AP01 |
Appointment of Mr Matthew Gilbert John Leake as a director on 6 September 2024
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02 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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03 Apr 2024 |
TM01 |
Termination of appointment of Helen Sarah Shaw as a director on 31 March 2024
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10 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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26 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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09 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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21 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with updates
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22 Apr 2022 |
CH01 |
Director's details changed for Mrs Katherine Ann Phillips on 22 April 2022
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13 Dec 2021 |
AD01 |
Registered office address changed from Dakota House Concord Business Park Manchester M22 0RR England to Accurist House 44 Baker Street London W1U 7AL on 13 December 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Philippe Jean Gaston Hervieux as a director on 8 December 2021
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09 Dec 2021 |
AP01 |
Appointment of Ms Helen Sarah Shaw as a director on 8 December 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Yves Pascal Michel Saunier as a director on 8 December 2021
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27 Oct 2021 |
PSC05 |
Change of details for Brammer Holdings No. 3 Limited as a person with significant control on 27 October 2021
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08 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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21 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 April 2019
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19 May 2021 |
CH01 |
Director's details changed for Mr Yves Pascal Michel Saunier on 1 April 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
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15 Mar 2021 |
AP01 |
Appointment of Mr Paul Finnigan as a director on 10 March 2021
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04 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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14 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with no updates
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07 Jan 2020 |
PSC05 |
Change of details for Brammer Holdings No. 3 Limited as a person with significant control on 19 December 2019
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18 Dec 2019 |
AD01 |
Registered office address changed from Dakota House Concord Business Park Manchster M22 0RR England to Dakota House Concord Business Park Manchester M22 0RR on 18 December 2019
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