Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with updates
|
|
|
05 Nov 2024 |
PSC02 |
Notification of Brook Babes (Holdings) Ltd as a person with significant control on 20 September 2024
|
|
|
05 Nov 2024 |
PSC07 |
Cessation of Nigel Samuel Hussey as a person with significant control on 20 September 2024
|
|
|
27 Sep 2024 |
TM02 |
Termination of appointment of Nigel Hussey as a secretary on 20 September 2024
|
|
|
20 Sep 2024 |
MR01 |
Registration of charge 042382300002, created on 20 September 2024
|
|
|
20 Sep 2024 |
MR01 |
Registration of charge 042382300003, created on 20 September 2024
|
|
|
06 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
28 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
|
|
|
29 Sep 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 December 2023
|
|
|
18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
29 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
|
|
|
22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
30 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
|
|
|
20 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
28 Jun 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
|
|
|
06 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
08 Jun 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
|
|
|
22 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
17 Jun 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with no updates
|
|
|
27 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
|
|
|
07 Jun 2018 |
CS01 |
Confirmation statement made on 24 May 2018 with no updates
|
|
|
05 Feb 2018 |
PSC04 |
Change of details for Mr Nigel Samuel Hussey as a person with significant control on 18 January 2018
|
|
|
05 Feb 2018 |
PSC04 |
Change of details for Mrs Jane Louise Hussey as a person with significant control on 18 January 2018
|
|
|
05 Feb 2018 |
AD01 |
Registered office address changed from , Melbourne House, 27 Thorne Road, Doncaster, South Yorkshire, DN1 2EZ to 35 Thorne Road Doncaster DN1 2HD on 5 February 2018
|
|
|
28 Jun 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
|
|