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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27 Jan 2025 |
CS01 |
Confirmation statement made on 26 January 2025 with no updates
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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Jul 2023 |
MA |
Memorandum and Articles of Association
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28 Jul 2023 |
CC04 |
Statement of company's objects
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28 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2023
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07 Mar 2023 |
PSC04 |
Change of details for Miss Sarah Jane Street as a person with significant control on 2 March 2023
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07 Feb 2023 |
PSC04 |
Change of details for Miss Sarah Jane Street as a person with significant control on 26 January 2023
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07 Feb 2023 |
PSC07 |
Cessation of Michael George Street as a person with significant control on 26 January 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Aug 2022 |
AD01 |
Registered office address changed from Brooklyn 4X4 Ltd Romsey Road Nursling Southampton SO16 0XJ England to Richmond Farm Brickworth Road Whiteparish Salisbury SP5 2QG on 24 August 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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30 Dec 2021 |
MR01 |
Registration of charge 013163760006, created on 23 December 2021
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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02 Nov 2020 |
MR01 |
Registration of charge 013163760005, created on 30 October 2020
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04 May 2020 |
CH01 |
Director's details changed for Miss Sarah Jane Street on 4 May 2020
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04 May 2020 |
CH03 |
Secretary's details changed for Miss Sarah Jane Street on 4 May 2020
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31 Jan 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with no updates
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18 Nov 2019 |
AD01 |
Registered office address changed from 18 Premier Way Abbey Park Industrial Estate Romsey Hampshire SO51 9DQ to Brooklyn 4X4 Ltd Romsey Road Nursling Southampton SO16 0XJ on 18 November 2019
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08 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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