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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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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13 Nov 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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27 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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20 Sep 2022 |
AD01 |
Registered office address changed from C/O Rmy Clements Limited Lyndon House 62 Hagley Road Edgbaston Birmingham B16 8PE England to Sterling House 71 Francis Road, Edgbaston, Birmingham B16 8SP on 20 September 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
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22 Mar 2022 |
PSC01 |
Notification of Mathew Varghese Kaye as a person with significant control on 17 December 2021
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18 Mar 2022 |
PSC07 |
Cessation of Brandenburg (Uk) Limited as a person with significant control on 17 December 2021
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18 Mar 2022 |
PSC02 |
Notification of Brandenburg (Uk) Limited as a person with significant control on 6 April 2016
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18 Mar 2022 |
PSC07 |
Cessation of Mathew Varghese Kaye as a person with significant control on 18 March 2017
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10 Jan 2022 |
CC04 |
Statement of company's objects
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10 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
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10 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2022 |
PSC07 |
Cessation of Brandenburg Holdings Limited as a person with significant control on 17 December 2021
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10 Jan 2022 |
PSC02 |
Notification of Brandenburg Holdings Limited as a person with significant control on 17 December 2021
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08 Jan 2022 |
TM01 |
Termination of appointment of Tracy Elizabeth Brooks as a director on 17 December 2021
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06 Dec 2021 |
AD01 |
Registered office address changed from 29 Navigation Drive Hurst Business Park Brierley Hill West Midlands DY5 1UT to C/O Rmy Clements Limited Lyndon House 62 Hagley Road Edgbaston Birmingham B16 8PE on 6 December 2021
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01 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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07 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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20 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with no updates
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01 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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25 Mar 2019 |
CS01 |
Confirmation statement made on 18 March 2019 with no updates
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28 Aug 2018 |
AA |
Accounts for a small company made up to 31 January 2018
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