- Company Overview for BROOKLIN MODELS LIMITED (09580519)
- Filing history for BROOKLIN MODELS LIMITED (09580519)
- People for BROOKLIN MODELS LIMITED (09580519)
- Charges for BROOKLIN MODELS LIMITED (09580519)
- More for BROOKLIN MODELS LIMITED (09580519)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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20 Dec 2019 | AP01 | Appointment of Mr Alessandro Cicchetti as a director on 20 December 2019 | |
03 Dec 2019 | TM01 | Termination of appointment of Pietro Marini as a director on 28 November 2019 | |
24 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
12 Jul 2019 | AP03 | Appointment of Mr Md Kayes Mahmud as a secretary on 12 July 2019 | |
12 Jul 2019 | TM02 | Termination of appointment of Lincoln Secretaries Limited as a secretary on 12 July 2019 | |
12 Jul 2019 | CS01 | Confirmation statement made on 7 June 2019 with updates | |
12 Jul 2019 | AD01 | Registered office address changed from 12 Bridewell Place 3rd Floor East London EC4V 6AP to 29 Finsbury Circus Fc865 Salisbury House London EC2M 5SQ on 12 July 2019 | |
12 Jul 2019 | CH01 | Director's details changed for Mr Nigel Mark Parker on 12 July 2019 | |
12 Jul 2019 | CH01 | Director's details changed for Mr Luca Benigni on 12 July 2019 | |
12 Jul 2019 | CH01 | Director's details changed for Mr Gary James Gartner on 12 July 2019 | |
12 Jul 2019 | CH01 | Director's details changed for Mr. Pietro Marini on 12 July 2019 | |
12 Jul 2019 | PSC04 | Change of details for Mr Nicola Bulgari as a person with significant control on 12 July 2019 | |
17 May 2019 | MR01 | Registration of charge 095805190001, created on 17 May 2019 | |
12 Dec 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
11 Dec 2018 | GAZ1 |
First Gazette notice for compulsory strike-off
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05 Dec 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
22 Aug 2018 | CH01 | Director's details changed for Mr. Pietro Marini on 14 August 2018 | |
20 Jun 2018 | CS01 | Confirmation statement made on 7 June 2018 with no updates | |
19 Dec 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
24 Oct 2017 | CH04 | Secretary's details changed for Lincoln Secretaries Limited on 23 August 2017 | |
07 Jun 2017 | CS01 | Confirmation statement made on 7 June 2017 with updates | |
02 Jun 2017 | AP01 | Appointment of Mr Gary James Gartner as a director on 1 May 2017 | |
28 Mar 2017 | AA | Total exemption small company accounts made up to 31 December 2015 | |
26 Sep 2016 | AA01 | Previous accounting period shortened from 31 May 2016 to 31 December 2015 | |
29 Jun 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
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