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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26 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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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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26 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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24 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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05 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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16 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Oct 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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13 Sep 2023 |
MR01 |
Registration of charge 103773560008, created on 11 September 2023
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08 Sep 2023 |
MR01 |
Registration of charge 103773560006, created on 6 September 2023
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08 Sep 2023 |
MR01 |
Registration of charge 103773560007, created on 6 September 2023
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24 Feb 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Nov 2022 |
MR01 |
Registration of charge 103773560005, created on 28 October 2022
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02 Nov 2022 |
MR01 |
Registration of charge 103773560004, created on 26 October 2022
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31 Oct 2022 |
MR01 |
Registration of charge 103773560003, created on 26 October 2022
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25 Oct 2022 |
MR04 |
Satisfaction of charge 103773560001 in full
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30 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with updates
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30 Sep 2022 |
PSC05 |
Change of details for Bricks Glasgow Propco Limited as a person with significant control on 13 September 2022
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30 Sep 2022 |
MR05 |
All of the property or undertaking has been released from charge 103773560001
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30 Sep 2022 |
MR04 |
Satisfaction of charge 103773560002 in full
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13 Sep 2022 |
CERTNM |
Company name changed bricks glasgow opco LIMITED\certificate issued on 13/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-12
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16 Feb 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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05 Jan 2022 |
PSC05 |
Change of details for Bricks Glasgow Propco Limited as a person with significant control on 31 December 2021
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31 Dec 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 31 December 2021
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30 Dec 2021 |
TM01 |
Termination of appointment of Peter Guy Prickett as a director on 21 December 2021
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30 Dec 2021 |
TM02 |
Termination of appointment of Dannielle Alexandra Codling as a secretary on 21 December 2021
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