Company Results (links open in a new window)
|
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)
|
|
26 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
26 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
26 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
05 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
16 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
|
|
|
16 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
08 Sep 2023 |
MR01 |
Registration of charge 101477450005, created on 6 September 2023
|
|
|
08 Sep 2023 |
MR01 |
Registration of charge 101477450006, created on 6 September 2023
|
|
|
08 Jun 2023 |
PSC02 |
Notification of True Sub-Holding Limited as a person with significant control on 22 September 2022
|
|
|
08 Jun 2023 |
PSC07 |
Cessation of Wizard Birmingham Propco Limited as a person with significant control on 22 September 2022
|
|
|
23 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
|
|
|
24 Feb 2023 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
02 Nov 2022 |
MR01 |
Registration of charge 101477450004, created on 26 October 2022
|
|
|
31 Oct 2022 |
MR01 |
Registration of charge 101477450003, created on 26 October 2022
|
|
|
25 Oct 2022 |
MR04 |
Satisfaction of charge 101477450001 in full
|
|
|
30 Sep 2022 |
MR05 |
All of the property or undertaking has been released from charge 101477450001
|
|
|
30 Sep 2022 |
MR04 |
Satisfaction of charge 101477450002 in full
|
|
|
16 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
|
|
|
16 Feb 2022 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
18 Oct 2021 |
PSC05 |
Change of details for Bricks Birmingham Propco Limited as a person with significant control on 28 September 2021
|
|
|
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
|
|
|
28 Sep 2021 |
TM02 |
Termination of appointment of Dannielle Alexandra Codling as a secretary on 13 September 2021
|
|
|
28 Sep 2021 |
AP01 |
Appointment of Mr James Charles Brodie as a director on 13 September 2021
|
|
|
28 Sep 2021 |
AP01 |
Appointment of Mr Jean-Philippe Jean-Jacques Blangy as a director on 13 September 2021
|
|
|
28 Sep 2021 |
TM01 |
Termination of appointment of Peter Guy Prickett as a director on 13 September 2021
|
|