THE BROOKLYN BROTHERS LIMITED

Company number 06483331

Date	Type	Description	View / Download
14 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	(3 pages)
28 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(27 pages)
28 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(62 pages)
28 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
28 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
01 Dec 2022	CS01	Confirmation statement made on 28 November 2022 with updates	(5 pages)
03 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 630 of the companies act 2006 sole member of the company consents and sanctions 28/10/2022 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
03 Nov 2022	MA	Memorandum and Articles of Association	(14 pages)
31 Oct 2022	SH08	Change of share class name or designation	(2 pages)
28 Oct 2022	TM01	Termination of appointment of Jacqueline Sara Stevenson as a director on 28 October 2022	(1 page)
22 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(26 pages)
22 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(62 pages)
22 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
22 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
24 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	(3 pages)
30 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(25 pages)
30 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(63 pages)
30 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
30 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
24 May 2021	AD01	Registered office address changed from 135 Bishopsgate London EC2N 3AN England to 135 Bishopsgate London EC2M 3AN on 24 May 2021	(1 page)
24 May 2021	AD01	Registered office address changed from 135 Bishopsgate London EC2M 3TP England to 135 Bishopsgate London EC2N 3AN on 24 May 2021	(1 page)
25 Jan 2021	CS01	Confirmation statement made on 24 January 2021 with updates	(4 pages)
14 Jan 2021	PSC05	Change of details for Ipg Dxtra Group Holdings Limited as a person with significant control on 14 January 2021	(2 pages)
04 Nov 2020	PSC05	Change of details for Cmgrp Holdings Limited as a person with significant control on 29 October 2020	(2 pages)
13 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(25 pages)