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MARTIN BROOKS ASSOCIATES (LONDON) LTD

Company number 04703437

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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)
28 Nov 2024 CS01 Confirmation statement made on 16 October 2024 with no updates
01 Aug 2024 AD01 Registered office address changed from 78 Mill Lane London NW6 1JZ United Kingdom to 35 Ballards Lane London N3 1XW on 1 August 2024
28 Mar 2024 AA Micro company accounts made up to 30 June 2023
16 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with updates
03 Jul 2023 AA Micro company accounts made up to 30 June 2022
30 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
01 Jul 2022 AA Micro company accounts made up to 30 June 2021
14 Apr 2022 CS01 Confirmation statement made on 19 March 2022 with updates
30 Jun 2021 AA Micro company accounts made up to 30 June 2020
12 Apr 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
30 Jun 2020 AA Micro company accounts made up to 30 June 2019
27 Apr 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
12 Aug 2019 RP04CS01 Second filing of Confirmation Statement dated 19/03/2019
12 Aug 2019 RP04CS01 Second filing of Confirmation Statement dated 19/03/2018
30 Apr 2019 AA Micro company accounts made up to 30 June 2018
08 Apr 2019 CS01 Confirmation statement made on 19 March 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 12/08/2019.
04 Apr 2019 SH01 Statement of capital following an allotment of shares on 10 April 2018
  • GBP 100
27 Mar 2019 CH01 Director's details changed for Miss Rosamund Helena Wright on 27 March 2019
27 Mar 2019 CH01 Director's details changed for Mr Martin Robert Brooks on 27 March 2019
11 Jan 2019 PSC04 Change of details for Mr Martin Robert Brooks as a person with significant control on 1 February 2018
17 Dec 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 June 2018
13 Dec 2018 AD01 Registered office address changed from , the Court Building 1 Market Street, London, SE18 6FU, England to 78 Mill Lane London NW6 1JZ on 13 December 2018
17 Apr 2018 CS01 Confirmation statement made on 19 March 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 12/08/2019.
19 Mar 2018 PSC01 Notification of Martin Robert Brooks as a person with significant control on 1 February 2018
19 Mar 2018 PSC07 Cessation of Malcolm Louis Frank Evans as a person with significant control on 1 February 2018