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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03 Jun 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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06 Apr 2024 |
MA |
Memorandum and Articles of Association
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27 Mar 2024 |
AA |
Micro company accounts made up to 31 May 2023
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22 Jan 2024 |
TM01 |
Termination of appointment of Graham Douglas Rowan as a director on 11 January 2024
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22 Jan 2024 |
AP01 |
Appointment of Mr Tobias Stone as a director on 11 January 2024
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21 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-appoint director 11/01/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Jan 2024 |
AD01 |
Registered office address changed from 19 Station Point 121 Sandycombe Road Richmond Surrey TW9 2AD to C/O Brickowner Investments Limited Wework 123 Buckingham Palace Road London SW1W 9SH on 14 January 2024
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27 Nov 2023 |
AP01 |
Appointment of Mr Frederick William Augustus Bristol as a director on 17 November 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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20 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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08 Jun 2022 |
PSC07 |
Cessation of Brickowner Investments Limited as a person with significant control on 11 May 2022
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08 Jun 2022 |
PSC02 |
Notification of Bonl Spv 25 Limited as a person with significant control on 11 May 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
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06 Apr 2022 |
AA |
Micro company accounts made up to 31 May 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with updates
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25 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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29 Jun 2020 |
AAMD |
Amended total exemption full accounts made up to 31 May 2019
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18 Jun 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with updates
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18 Jun 2020 |
PSC02 |
Notification of Brickowner Investments Limited as a person with significant control on 17 May 2019
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11 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2019
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11 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2019
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11 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2018
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13 May 2020 |
PSC04 |
Change of details for Mr Graham Douglas Rowan as a person with significant control on 8 May 2020
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13 May 2020 |
CH01 |
Director's details changed for Mr Graham Douglas Rowan on 8 May 2020
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13 May 2020 |
PSC04 |
Change of details for Mr Graham Douglas Rowan as a person with significant control on 8 May 2020
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