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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31 Jan 2025 |
AD01 |
Registered office address changed from 24/25 the Shard London Bridge Street London Greater London SE1 9SG United Kingdom to The Joiners Shop the Historic Dockyard Chatham Kent ME4 4TZ on 31 January 2025
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31 Jan 2025 |
LIQ02 |
Statement of affairs
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31 Jan 2025 |
600 |
Appointment of a voluntary liquidator
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31 Jan 2025 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2025-01-28
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20 Jan 2025 |
CH01 |
Director's details changed for Mr Peter Guy Prickett on 20 January 2025
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20 Jan 2025 |
AD01 |
Registered office address changed from Ground Floor 8-9 Bulstrode Place London W1U 2HY England to 24/25 the Shard London Bridge Street London Greater London SE1 9SG on 20 January 2025
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20 Jan 2025 |
PSC05 |
Change of details for Bricks Capital Holdings Limited as a person with significant control on 20 January 2025
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25 Oct 2024 |
AA01 |
Current accounting period extended from 30 December 2024 to 31 December 2024
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05 Aug 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with updates
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12 Jan 2024 |
TM02 |
Termination of appointment of Dannielle Alexandra Codling as a secretary on 30 December 2023
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16 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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09 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
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05 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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20 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with updates
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27 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with updates
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06 May 2020 |
AD01 |
Registered office address changed from Cbw Llp - Floor 3 66 Prescot Street London E1 8NN to Ground Floor 8-9 Bulstrode Place London W1U 2HY on 6 May 2020
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06 May 2020 |
PSC05 |
Change of details for Bricks Capital Holdings Limited as a person with significant control on 6 May 2020
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18 Mar 2020 |
PSC05 |
Change of details for Bricks Capital Holdings Limited as a person with significant control on 18 March 2020
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05 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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