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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21 Aug 2020 |
MR04 |
Satisfaction of charge 019725620013 in full
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21 Aug 2020 |
MR04 |
Satisfaction of charge 019725620010 in full
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13 Aug 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with updates
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22 Jun 2020 |
RP04PSC02 |
Second filing for the notification of Brickability Uk Holdings Limited as a person with significant control
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14 May 2020 |
AP04 |
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 1 April 2020
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14 May 2020 |
TM02 |
Termination of appointment of Brodies Secretarial Services Limited as a secretary on 1 April 2020
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12 Mar 2020 |
MR01 |
Registration of charge 019725620014, created on 3 March 2020
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24 Feb 2020 |
MR04 |
Satisfaction of charge 019725620008 in full
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24 Feb 2020 |
MR04 |
Satisfaction of charge 019725620012 in full
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06 Dec 2019 |
MR01 |
Registration of charge 019725620013, created on 3 December 2019
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19 Aug 2019 |
AA |
Full accounts made up to 31 March 2019
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28 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with updates
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14 Jun 2019 |
AP01 |
Appointment of Mr Stuart John Overend as a director on 10 June 2019
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08 May 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 15/06/2017
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20 Dec 2018 |
AA |
Full accounts made up to 31 March 2018
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18 Jun 2018 |
CS01 |
Confirmation statement made on 15 June 2018 with updates
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30 May 2018 |
AP04 |
Appointment of Brodies Secretarial Services Limited as a secretary on 29 April 2018
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29 Mar 2018 |
MR04 |
Satisfaction of charge 019725620006 in full
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29 Mar 2018 |
MR04 |
Satisfaction of charge 5 in full
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29 Mar 2018 |
MR04 |
Satisfaction of charge 019725620007 in full
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22 Mar 2018 |
MA |
Memorandum and Articles of Association
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22 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Mar 2018 |
MR01 |
Registration of charge 019725620011, created on 6 March 2018
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15 Mar 2018 |
MR01 |
Registration of charge 019725620012, created on 6 March 2018
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08 Mar 2018 |
MR01 |
Registration of charge 019725620010, created on 6 March 2018
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