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BRICK LIVE INTERNATIONAL LIMITED

Company number 10257756

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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)
12 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
12 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
12 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
12 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
24 Aug 2020 MR01 Registration of charge 102577560004, created on 14 August 2020
24 Aug 2020 MR01 Registration of charge 102577560003, created on 14 August 2020
18 Aug 2020 MR04 Satisfaction of charge 102577560001 in full
18 Aug 2020 MR05 Part of the property or undertaking has been released from charge 102577560002
16 Apr 2020 MR01 Registration of charge 102577560002, created on 16 April 2020
06 Mar 2020 MR01 Registration of charge 102577560001, created on 28 February 2020
03 Feb 2020 CS01 Confirmation statement made on 5 December 2019 with updates
24 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
24 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
24 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
24 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
24 Oct 2019 AP04 Appointment of Sole Associates Svr Ltd as a secretary on 24 October 2019
24 Oct 2019 TM02 Termination of appointment of Sole Associates Accountants Ltd as a secretary on 24 October 2019
05 Mar 2019 TM01 Termination of appointment of Andrew James Smith as a director on 5 March 2019
18 Jan 2019 CS01 Confirmation statement made on 5 December 2018 with updates
14 Dec 2018 TM01 Termination of appointment of Clive Norgaard Morton as a director on 5 December 2018
04 Oct 2018 AA Full accounts made up to 31 December 2017
03 Apr 2018 TM01 Termination of appointment of Maria Serena Papi as a director on 27 March 2018
19 Jan 2018 TM01 Termination of appointment of a director
17 Jan 2018 CH01 Director's details changed for Ms Maria Serena Ciclitira on 4 January 2018
20 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates