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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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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29 Dec 2021 |
AP01 |
Appointment of Mr Jean-Philipe Blangy as a director on 21 December 2021
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29 Dec 2021 |
AP01 |
Appointment of Mr James Charles Brodie as a director on 21 December 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with updates
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09 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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07 Jul 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with updates
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21 May 2020 |
PSC05 |
Change of details for Bricks Salford Quay Capital Limited as a person with significant control on 21 May 2020
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21 May 2020 |
AD01 |
Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to Ground Floor 8-9 Bulstrode Place London W1U 2HY on 21 May 2020
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26 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Feb 2020 |
MR01 |
Registration of charge 108508220004, created on 5 February 2020
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07 Feb 2020 |
MR05 |
Part of the property or undertaking has been released from charge 108508220002
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07 Feb 2020 |
MR01 |
Registration of charge 108508220003, created on 5 February 2020
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04 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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17 Jul 2019 |
CS01 |
Confirmation statement made on 4 July 2019 with no updates
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10 Jul 2019 |
CH01 |
Director's details changed for Mr Peter Guy Prickett on 1 June 2018
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13 Mar 2019 |
TM01 |
Termination of appointment of Jason Mark Taylor as a director on 13 March 2019
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10 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Sep 2018 |
MR04 |
Satisfaction of charge 108508220001 in full
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12 Sep 2018 |
MR01 |
Registration of charge 108508220002, created on 31 August 2018
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21 Aug 2018 |
MR01 |
Registration of charge 108508220001, created on 6 August 2018
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16 Jul 2018 |
CS01 |
Confirmation statement made on 4 July 2018 with no updates
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25 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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07 Aug 2017 |
AP03 |
Appointment of Mrs Dannielle Alexandra Codling as a secretary on 7 August 2017
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