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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20 Jan 2025 |
CH01 |
Director's details changed for Mr Peter Guy Prickett on 20 January 2025
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20 Jan 2025 |
PSC05 |
Change of details for Bricks Swansea Capital Limited as a person with significant control on 20 January 2025
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20 Jan 2025 |
AD01 |
Registered office address changed from Ground Floor 8-9 Bulstrode Place London W1U 2HY England to 24/25 the Shard London Bridge Street London Greater London SE1 9SG on 20 January 2025
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30 Oct 2024 |
AA01 |
Current accounting period extended from 30 December 2024 to 31 December 2024
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05 Aug 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with updates
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12 Jan 2024 |
TM02 |
Termination of appointment of Dannielle Alexandra Codling as a secretary on 30 December 2023
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16 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 Jul 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with updates
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02 Feb 2023 |
MR01 |
Registration of charge 114898360008, created on 31 January 2023
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01 Feb 2023 |
MR01 |
Registration of charge 114898360007, created on 31 January 2023
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09 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
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09 May 2022 |
MR04 |
Satisfaction of charge 114898360002 in full
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09 May 2022 |
MR04 |
Satisfaction of charge 114898360003 in full
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01 Apr 2022 |
MR01 |
Registration of charge 114898360006, created on 25 March 2022
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31 Mar 2022 |
MR01 |
Registration of charge 114898360005, created on 31 March 2022
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28 Mar 2022 |
MR01 |
Registration of charge 114898360004, created on 25 March 2022
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22 Feb 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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05 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
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05 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Nov 2020 |
MA |
Memorandum and Articles of Association
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06 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2020 |
MR01 |
Registration of charge 114898360003, created on 26 October 2020
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27 Oct 2020 |
MR01 |
Registration of charge 114898360002, created on 26 October 2020
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30 Jul 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with updates
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