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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03 Feb 2025 |
CS01 |
Confirmation statement made on 5 January 2025 with no updates
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17 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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01 Aug 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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21 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 May 2022
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23 Aug 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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22 Jul 2022 |
MA |
Memorandum and Articles of Association
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22 Jul 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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15 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 21/02/2023
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17 Feb 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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30 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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18 Nov 2021 |
SH19 |
Statement of capital on 18 November 2021
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18 Nov 2021 |
SH20 |
Statement by Directors
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18 Nov 2021 |
CAP-SS |
Solvency Statement dated 29/10/21
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18 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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30 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-30
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07 Jun 2021 |
TM01 |
Termination of appointment of David Eric Symes Brooks as a director on 24 May 2021
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07 Jun 2021 |
AP01 |
Appointment of Mr John Morgan as a director on 24 May 2021
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07 Jun 2021 |
AP01 |
Appointment of Mr Raymond Gregory Connolly as a director on 24 May 2021
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07 Jun 2021 |
TM01 |
Termination of appointment of Justine Brooks as a director on 24 May 2021
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07 Jun 2021 |
AD01 |
Registered office address changed from C/O Bromak Limited Atria Spa Road Bolton BL1 4AG to 68 Cornhill London EC3V 3QX on 7 June 2021
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02 Jun 2021 |
MR01 |
Registration of charge 046792360005, created on 24 May 2021
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26 May 2021 |
PSC02 |
Notification of Fawkes & Reece Group Limited as a person with significant control on 24 May 2021
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26 May 2021 |
TM02 |
Termination of appointment of Justine Brooks as a secretary on 24 May 2021
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