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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13 Aug 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Feb 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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27 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
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22 Dec 2022 |
PSC02 |
Notification of Brns Group Holdings Ltd as a person with significant control on 24 June 2022
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22 Dec 2022 |
PSC07 |
Cessation of Bernard Spitz as a person with significant control on 23 June 2022
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12 Aug 2022 |
TM01 |
Termination of appointment of Solomon Dov Weiss as a director on 8 August 2022
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12 Aug 2022 |
AP01 |
Appointment of Mr Bernard Spitz as a director on 8 August 2022
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08 Jul 2022 |
AP01 |
Appointment of Mr Solomon Dov Weiss as a director on 7 July 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Bernard Spitz as a director on 7 July 2022
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07 Jul 2022 |
CERTNM |
Company name changed brns developments LTD\certificate issued on 07/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-24
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06 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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27 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with updates
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08 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Jan 2020 |
CS01 |
Confirmation statement made on 13 December 2019 with updates
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09 Jan 2020 |
PSC01 |
Notification of Bernard Spitz as a person with significant control on 31 July 2019
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08 Jan 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 8 January 2020
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13 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-15
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05 Feb 2019 |
CS01 |
Confirmation statement made on 13 December 2018 with no updates
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31 Jan 2019 |
AD01 |
Registered office address changed from 115 Craven Park Road London N15 6BL England to 149 Northwold Road London E5 8RL on 31 January 2019
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