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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25 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with no updates
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18 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 December 2019
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01 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
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08 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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15 Aug 2023 |
PSC04 |
Change of details for Sarah Lee as a person with significant control on 15 August 2023
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15 Aug 2023 |
PSC04 |
Change of details for Mr John Robert Brooks as a person with significant control on 15 August 2023
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08 Jun 2023 |
PSC07 |
Cessation of Evelyn Rachel Brooks as a person with significant control on 17 May 2023
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08 Jun 2023 |
PSC01 |
Notification of Charles Galt Brooks as a person with significant control on 17 May 2023
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 2ND August 2023 under section 1088 of the Companies Act 2006
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08 Jun 2023 |
PSC01 |
Notification of John Brooks as a person with significant control on 17 May 2023
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15TH August 2023 under section 1088 of the Companies Act 2006
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08 Jun 2023 |
PSC01 |
Notification of Sarah Lee as a person with significant control on 17 May 2023
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15TH August 2023 under section 1088 of the Companies Act 2006
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31 May 2023 |
SH02 |
Consolidation of shares on 16 May 2023
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30 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: consolidation 16/05/2023
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30 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2023
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12 May 2023 |
CH01 |
Director's details changed for Mr John Robert Brooks on 12 May 2023
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12 May 2023 |
CH01 |
Director's details changed for Mr Charles Galt Brooks on 12 May 2023
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03 Apr 2023 |
CH01 |
Director's details changed for Edward James Rothwell Lee on 3 April 2023
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03 Apr 2023 |
CH01 |
Director's details changed for Sarah Lee on 3 April 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
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22 Nov 2022 |
PSC01 |
Notification of Evelyn Rachel Brooks as a person with significant control on 16 August 2022
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22 Nov 2022 |
PSC07 |
Cessation of Robert Brooks as a person with significant control on 16 August 2022
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06 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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06 Nov 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with updates
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02 Sep 2021 |
TM01 |
Termination of appointment of Robert Brooks as a director on 23 August 2021
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14 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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