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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18 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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28 Mar 2024 |
MR04 |
Satisfaction of charge 029752170001 in full
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
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10 Mar 2023 |
AD01 |
Registered office address changed from Eden House Reynolds Road Beaconsfield HP9 2FL England to Flat 17 Barnes Quarter Tallow Road Brentford TW8 8EB on 10 March 2023
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01 Mar 2023 |
PSC01 |
Notification of Richard Silbermann as a person with significant control on 31 January 2023
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01 Mar 2023 |
PSC07 |
Cessation of Brent Group Ltd as a person with significant control on 31 January 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of David Robert Silbermann as a director on 31 January 2023
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06 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Apr 2022 |
AD01 |
Registered office address changed from Brent House Travellers Lane, Welham Green Hatfield Hertfordshire AL9 7HF to Eden House Reynolds Road Beaconsfield HP9 2FL on 28 April 2022
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06 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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01 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
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17 Jul 2020 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 029752170001, created on 2 October 2019
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with no updates
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26 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Oct 2018 |
CS01 |
Confirmation statement made on 6 October 2018 with no updates
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27 Mar 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Oct 2017 |
CS01 |
Confirmation statement made on 6 October 2017 with no updates
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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23 Dec 2016 |
TM02 |
Termination of appointment of Martyn Charles Hart as a secretary on 22 December 2016
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21 Dec 2016 |
TM01 |
Termination of appointment of Martyn Charles Hart as a director on 21 December 2016
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