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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06 Nov 2024 |
AP01 |
Appointment of Mr Richard Cosgrove as a director on 1 October 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of Alan Jonathan Simpson as a director on 15 July 2024
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05 Jul 2024 |
AP01 |
Appointment of Mr Francis John Hanna as a director on 15 April 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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29 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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29 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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29 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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29 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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07 Mar 2023 |
CH01 |
Director's details changed for Mr Edmund Turze on 6 March 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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20 Oct 2022 |
AA01 |
Current accounting period extended from 28 February 2023 to 31 March 2023
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10 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Oct 2022 |
MA |
Memorandum and Articles of Association
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04 Oct 2022 |
AP04 |
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 30 September 2022
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04 Oct 2022 |
AP01 |
Appointment of Mr Andrew John Wilson as a director on 30 September 2022
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04 Oct 2022 |
AP01 |
Appointment of Mr Michael David Gant as a director on 30 September 2022
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04 Oct 2022 |
AP01 |
Appointment of Mr Alan Jonathan Simpson as a director on 30 September 2022
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04 Oct 2022 |
PSC02 |
Notification of Brickability Enterprises Investments Limited as a person with significant control on 30 September 2022
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04 Oct 2022 |
AD01 |
Registered office address changed from 26a Bourne Court Southend Road Woodford Green IG8 8HD England to C/O Brick-Ability Ltd South Road Bridgend Industrial Estate Bridgend CF31 3XG on 4 October 2022
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04 Oct 2022 |
PSC07 |
Cessation of Edmund Turze as a person with significant control on 30 September 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Imran Khalid as a director on 30 September 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Melvyn Jeremy John Hillstead as a director on 30 September 2022
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31 Aug 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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15 Sep 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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