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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08 Jan 2025 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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23 Oct 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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25 Apr 2024 |
AA01 |
Current accounting period extended from 31 January 2024 to 30 April 2024
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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06 Jun 2023 |
CH01 |
Director's details changed for Mr James Gregory Brenner on 5 June 2023
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21 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Director ratification 14/03/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Mar 2023 |
MA |
Memorandum and Articles of Association
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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14 Sep 2022 |
CH01 |
Director's details changed for Mr James Gregory Brenner on 12 September 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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07 Sep 2022 |
PSC05 |
Change of details for Brenco Group Ltd as a person with significant control on 7 September 2022
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25 Jul 2022 |
CH01 |
Director's details changed for Mr James Gregory Brenner on 23 July 2022
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30 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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28 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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29 Nov 2019 |
AA |
Micro company accounts made up to 31 January 2019
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20 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with no updates
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17 Sep 2019 |
MR04 |
Satisfaction of charge 115588600001 in full
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30 Jul 2019 |
MR05 |
All of the property or undertaking has been released from charge 115588600001
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22 Jul 2019 |
MR01 |
Registration of charge 115588600004, created on 19 July 2019
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22 Jul 2019 |
MR01 |
Registration of charge 115588600002, created on 19 July 2019
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22 Jul 2019 |
MR01 |
Registration of charge 115588600003, created on 19 July 2019
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01 Oct 2018 |
MR01 |
Registration of charge 115588600001, created on 28 September 2018
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