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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14 Apr 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
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14 Apr 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/20
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18 Mar 2021 |
MR04 |
Satisfaction of charge 022453640016 in full
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18 Mar 2021 |
MR04 |
Satisfaction of charge 022453640014 in full
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09 Dec 2020 |
TM01 |
Termination of appointment of Stuart John Overend as a director on 16 November 2020
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12 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 September 2017
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12 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 September 2018
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12 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 September 2019
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18 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with updates
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21 Aug 2020 |
MR04 |
Satisfaction of charge 022453640015 in full
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21 Aug 2020 |
MR04 |
Satisfaction of charge 022453640018 in full
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18 May 2020 |
AP04 |
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 1 April 2020
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18 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 022453640019, created on 3 March 2020
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24 Feb 2020 |
MR04 |
Satisfaction of charge 022453640017 in full
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24 Feb 2020 |
MR04 |
Satisfaction of charge 022453640013 in full
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06 Dec 2019 |
MR01 |
Registration of charge 022453640018, created on 3 December 2019
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18 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 12.10.2020.
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19 Aug 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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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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18 Dec 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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18 Sep 2018 |
CS01 |
Confirmation statement made on 4 September 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 12.10.2020.
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08 Sep 2018 |
PSC07 |
Cessation of Brickability (Holdings) Limited as a person with significant control on 31 March 2017
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05 Sep 2018 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 31 March 2017
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04 Sep 2018 |
PSC02 |
Notification of Brickability Uk Holdings Limited as a person with significant control on 31 March 2017
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