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 Oct 2024 |
CH01 |
Director's details changed for Mr Darren Rattlidge on 27 September 2024
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30 Aug 2024 |
AD01 |
Registered office address changed from C/O Cadre Advisory Embassy Offices Stanwell Road Penarth Vale of Glamorgan CF64 2AA Wales to Unit B Off Edge Station Approach Penarth CF64 3EE on 30 August 2024
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29 Aug 2024 |
PSC05 |
Change of details for Brixtech Group Limited as a person with significant control on 29 August 2024
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29 Aug 2024 |
CH01 |
Director's details changed for Mr Darren Rattlidge on 29 August 2024
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29 Aug 2024 |
CH01 |
Director's details changed for Mr Zishan Chaudri on 29 August 2024
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29 Aug 2024 |
CH01 |
Director's details changed for Mrs Elizabeth Lewis on 29 August 2024
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05 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with updates
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04 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with updates
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with updates
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04 Jan 2022 |
AD01 |
Registered office address changed from 12 Beckett Way East Grinstead West Sussex RH19 4SF to C/O Cadre Advisory Embassy Offices Stanwell Road Penarth Vale of Glamorgan CF64 2AA on 4 January 2022
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08 Dec 2021 |
PSC02 |
Notification of Brixtech Group Limited as a person with significant control on 6 December 2021
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08 Dec 2021 |
TM02 |
Termination of appointment of Sarah Jane Wilcox as a secretary on 6 December 2021
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08 Dec 2021 |
PSC07 |
Cessation of Christopher Wilcox as a person with significant control on 6 December 2021
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08 Dec 2021 |
TM01 |
Termination of appointment of Christopher Wilcox as a director on 6 December 2021
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08 Dec 2021 |
PSC07 |
Cessation of Sarah Jane Wilcox as a person with significant control on 6 December 2021
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08 Dec 2021 |
AP01 |
Appointment of Mrs Elizabeth Lewis as a director on 6 December 2021
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08 Dec 2021 |
AP01 |
Appointment of Mr Darren Rattlidge as a director on 6 December 2021
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08 Dec 2021 |
AP01 |
Appointment of Mr Zishan Chaudri as a director on 6 December 2021
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01 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Dec 2020 |
CS01 |
Confirmation statement made on 29 December 2020 with no updates
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02 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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31 Dec 2019 |
CS01 |
Confirmation statement made on 29 December 2019 with no updates
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