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)
|
|
04 Jan 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
19 Oct 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
12 Oct 2021 |
DS01 |
Application to strike the company off the register
|
|
|
30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
20 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
|
|
|
16 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
23 Nov 2020 |
TM01 |
Termination of appointment of Tobias Ellis Stone as a director on 17 November 2020
|
|
|
28 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with no updates
|
|
|
26 Jun 2020 |
AP01 |
Appointment of Mr Gareth Peter Ship as a director on 25 June 2020
|
|
|
04 Dec 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
20 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
|
|
|
12 Aug 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with no updates
|
|
|
02 Jul 2019 |
CH01 |
Director's details changed for Mr Tobias Ellis Stone on 1 July 2019
|
|
|
02 Jul 2019 |
CH01 |
Director's details changed for Frederick William Augustus Marquess of Bristol on 1 July 2019
|
|
|
10 Jan 2019 |
AD01 |
Registered office address changed from C/O Brickowner Limited 14 Grays Inn Road London WC1X 8HN United Kingdom to C/O Brickowner Limited 123 Buckingham Palace Road Victoria London SW1W 9SR on 10 January 2019
|
|
|
29 Aug 2018 |
CS01 |
Confirmation statement made on 10 August 2018 with updates
|
|
|
11 May 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
17 Apr 2018 |
AA01 |
Previous accounting period extended from 31 August 2017 to 31 December 2017
|
|
|
18 Aug 2017 |
CS01 |
Confirmation statement made on 10 August 2017 with updates
|
|
|
18 Aug 2017 |
AD03 |
Register(s) moved to registered inspection location C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL
|
|
|
18 Aug 2017 |
AD02 |
Register inspection address has been changed to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL
|
|
|
18 Aug 2017 |
PSC07 |
Cessation of Brickowner Nominees Limited as a person with significant control on 16 November 2016
|
|
|
18 Aug 2017 |
PSC02 |
Notification of Brickowner Investments Limited as a person with significant control on 16 November 2016
|
|
|
15 Nov 2016 |
AD01 |
Registered office address changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Brickowner Limited 14 Grays Inn Road London WC1X 8HN on 15 November 2016
|
|
|
14 Nov 2016 |
AD01 |
Registered office address changed from Rainmaking Loft International House 1 st Katharine's Way London E1W 1UN United Kingdom to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL on 14 November 2016
|
|