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)
|
|
16 Dec 2024 |
CS01 |
Confirmation statement made on 11 December 2024 with no updates
|
|
|
06 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
13 May 2024 |
AD01 |
Registered office address changed from Oaktree Court Business Centre Mill Lane Ness Wirral Merseyside CH64 8TP England to C/O Brandbuildr Ltd Oaktree Court Business Centre, Mill Lane Ness Wirral Merseyside CH64 8TP on 13 May 2024
|
|
|
13 May 2024 |
AD01 |
Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom to Oaktree Court Business Centre Mill Lane Ness Wirral Merseyside CH64 8TP on 13 May 2024
|
|
|
10 Jan 2024 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
|
|
|
24 Nov 2023 |
PSC04 |
Change of details for Mr Alexander Cannon as a person with significant control on 24 November 2023
|
|
|
23 Nov 2023 |
PSC02 |
Notification of Alex Cannon Ltd as a person with significant control on 23 November 2023
|
|
|
23 Nov 2023 |
PSC02 |
Notification of Brandbuildr Ltd as a person with significant control on 23 November 2023
|
|
|
06 Oct 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
|
|
|
17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
09 Feb 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
|
|
|
02 Feb 2023 |
CH01 |
Director's details changed for Mr Daniel Paul Buck on 2 February 2023
|
|
|
02 Feb 2023 |
PSC04 |
Change of details for Mr Daniel Paul Buck as a person with significant control on 2 February 2023
|
|
|
13 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
|
|
|
15 Aug 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
|
|
|
13 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
10 Feb 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with updates
|
|
|
22 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
|
|
|
20 Oct 2021 |
CH01 |
Director's details changed for Mr Daniel Paul Clutterbuck on 20 October 2021
|
|
|
20 Oct 2021 |
PSC04 |
Change of details for Mr Daniel Paul Clutterbuck as a person with significant control on 20 October 2021
|
|
|
28 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2021
|
|
|
27 Sep 2021 |
SH02 |
Sub-division of shares on 1 August 2021
|
|
|
02 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
|
|
|
28 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
09 Nov 2020 |
CH01 |
Director's details changed for Mr Daniel Paul Clutterbuck on 17 October 2020
|
|