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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15 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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10 Mar 2023 |
PSC07 |
Cessation of Mark Alan Sowerby as a person with significant control on 30 March 2020
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10 Mar 2023 |
PSC02 |
Notification of Brso Group Limited as a person with significant control on 30 March 2020
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10 Mar 2023 |
PSC07 |
Cessation of Benjamin James Brookes as a person with significant control on 30 March 2020
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10 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Sep 2022 |
PSC05 |
Change of details for a person with significant control
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21 Sep 2022 |
CH01 |
Director's details changed for Mrs Natalie Anne Brookes on 21 September 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Mr Mark Alan Sowerby on 21 September 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Mr Cedric Benjamin Brookes on 21 September 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Mr Benjamin James Brookes on 21 September 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Mrs Jennifer Anne Sowerby on 21 September 2022
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21 Sep 2022 |
AD01 |
Registered office address changed from St Helen's House King Street Derby DE1 3EE United Kingdom to C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG on 21 September 2022
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21 Sep 2022 |
PSC04 |
Change of details for Mr Mark Alan Sowerby as a person with significant control on 21 September 2022
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21 Sep 2022 |
PSC04 |
Change of details for Mr Benjamin James Brookes as a person with significant control on 21 September 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 March 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/01/2022
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share for share exchange 30/03/2020
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20 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with updates
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10 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Jan 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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