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 Jan 2025 |
CS01 |
Confirmation statement made on 4 January 2025 with no updates
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 30 May 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 30 May 2022
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12 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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05 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 30 May 2021
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16 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 30 May 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with updates
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 30 May 2019
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06 Jan 2020 |
PSC04 |
Change of details for Mr Matthew John Craker as a person with significant control on 31 December 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with updates
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06 Jan 2020 |
PSC04 |
Change of details for Mr Matthew John Craker as a person with significant control on 31 May 2018
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06 Jan 2020 |
CH01 |
Director's details changed for Mr Matthew John Craker on 31 December 2019
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27 Feb 2019 |
AA |
Unaudited abridged accounts made up to 30 May 2018
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12 Jan 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with updates
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10 Jan 2019 |
AD02 |
Register inspection address has been changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to 99/101 Crossbrook Street Cheshunt Waltham Cross EN8 8JR
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10 Oct 2018 |
PSC07 |
Cessation of The Brookman Group Ltd as a person with significant control on 31 May 2018
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20 Sep 2018 |
TM01 |
Termination of appointment of Neil Owen Wise as a director on 31 May 2018
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20 Sep 2018 |
TM01 |
Termination of appointment of Malcolm Garland Lindley as a director on 31 May 2018
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20 Sep 2018 |
TM02 |
Termination of appointment of Sharon Elizabeth Lindley as a secretary on 31 May 2018
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19 Mar 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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27 Feb 2018 |
AA01 |
Previous accounting period shortened from 31 May 2017 to 30 May 2017
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