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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03 Dec 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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03 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Aug 2024 |
AA |
Micro company accounts made up to 31 August 2023
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06 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Aug 2023 |
AA |
Micro company accounts made up to 31 August 2022
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25 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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31 Aug 2022 |
AA |
Micro company accounts made up to 31 August 2021
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20 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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16 Nov 2021 |
CERTNM |
Company name changed brookfield capital and securities LTD\certificate issued on 16/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-12
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26 Aug 2021 |
AP01 |
Appointment of Miss Jaya Nayyar as a director on 26 August 2021
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24 Jun 2021 |
AA |
Micro company accounts made up to 31 August 2020
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19 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with no updates
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19 May 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with updates
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19 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2019
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19 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 12 August 2019 with no updates
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29 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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29 Aug 2018 |
CS01 |
Confirmation statement made on 12 August 2018 with no updates
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24 May 2018 |
AA |
Accounts for a dormant company made up to 31 August 2017
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26 Apr 2018 |
AD01 |
Registered office address changed from Unit 2C Bodmin Road Coventry CV2 5DB England to Unit 2B Bodmin Road Coventry CV2 5DB on 26 April 2018
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06 Oct 2017 |
CS01 |
Confirmation statement made on 12 August 2017 with no updates
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06 Oct 2017 |
AD01 |
Registered office address changed from 161 Masser Road Coventry CV6 4JU England to Unit 2C Bodmin Road Coventry CV2 5DB on 6 October 2017
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16 Jun 2017 |
AA |
Accounts for a dormant company made up to 31 August 2016
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08 Jun 2017 |
AD01 |
Registered office address changed from Unit 2C Bodmin Road Coventry CV2 5DB England to 161 Masser Road Coventry CV6 4JU on 8 June 2017
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08 Dec 2016 |
TM01 |
Termination of appointment of Jaya Nayyar as a director on 30 November 2016
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