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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23 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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08 Jul 2019 |
PSC04 |
Change of details for Mr Dylan James Hughes as a person with significant control on 26 March 2019
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08 Jul 2019 |
PSC05 |
Change of details for Brunel Professional Risks Limited as a person with significant control on 26 March 2019
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01 Apr 2019 |
CS01 |
12/03/19 Statement of Capital gbp 15500
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26 Mar 2019 |
AD01 |
Registered office address changed from St Thomas Court Thomas Lane Bristol BS1 6JG England to 3 Temple Quay Temple Back East Bristol BS1 6DZ on 26 March 2019
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07 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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20 Mar 2018 |
CS01 |
Confirmation statement made on 12 March 2018 with updates
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20 Mar 2018 |
PSC05 |
Change of details for Brunel Professional Risks Limited as a person with significant control on 11 April 2017
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20 Mar 2018 |
PSC01 |
Notification of Dylan Hughes as a person with significant control on 11 April 2017
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14 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2017
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13 Nov 2017 |
CC04 |
Statement of company's objects
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13 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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07 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2017
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20 Mar 2017 |
CS01 |
Confirmation statement made on 12 March 2017 with updates
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07 Feb 2017 |
AA01 |
Previous accounting period shortened from 30 April 2017 to 31 December 2016
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17 Jan 2017 |
MR04 |
Satisfaction of charge 1 in full
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30 Nov 2016 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2016-11-28
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30 Nov 2016 |
CONNOT |
Change of name notice
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22 Nov 2016 |
AA |
Total exemption small company accounts made up to 30 April 2016
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15 Nov 2016 |
TM02 |
Termination of appointment of Jane Lizabeth Frost as a secretary on 3 November 2016
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15 Nov 2016 |
TM01 |
Termination of appointment of Susan Melanie Locke as a director on 3 November 2016
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15 Nov 2016 |
TM01 |
Termination of appointment of Kevin Arthur Locke as a director on 3 November 2016
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15 Nov 2016 |
AP01 |
Appointment of Mr Dylan James Hughes as a director on 3 November 2016
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15 Nov 2016 |
AP01 |
Appointment of Mr Russell Alan Lane as a director on 3 November 2016
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