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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04 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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04 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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04 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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04 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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26 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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06 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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16 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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28 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Sep 2023 |
MR01 |
Registration of charge 101472170008, created on 6 September 2023
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08 Sep 2023 |
MR01 |
Registration of charge 101472170009, created on 6 September 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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24 Feb 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Nov 2022 |
MR01 |
Registration of charge 101472170007, created on 26 October 2022
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31 Oct 2022 |
MR01 |
Registration of charge 101472170006, created on 26 October 2022
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25 Oct 2022 |
MR04 |
Satisfaction of charge 101472170003 in full
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30 Sep 2022 |
MR05 |
All of the property or undertaking has been released from charge 101472170003
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30 Sep 2022 |
MR04 |
Satisfaction of charge 101472170004 in full
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30 Sep 2022 |
MR04 |
Satisfaction of charge 101472170005 in full
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22 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 April 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 22/09/2022.
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16 Feb 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Nov 2021 |
PSC02 |
Notification of True Sub Holding Limited as a person with significant control on 13 September 2021
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02 Nov 2021 |
PSC07 |
Cessation of Bricks Capital Holdings Limited as a person with significant control on 13 September 2021
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28 Sep 2021 |
AD01 |
Registered office address changed from Ground Floor 8-9 Bulstrode Place London W1U 2HY England to 8th Floor, Berkeley Square House Berkeley Square London W1J 6DB on 28 September 2021
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28 Sep 2021 |
AP01 |
Appointment of Mr Jean-Philippe Jean-Jacques Blangy as a director on 13 September 2021
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