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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02 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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29 Apr 2024 |
TM01 |
Termination of appointment of Thomas Anthony Lewis Olsen as a director on 29 April 2024
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24 Oct 2023 |
AD01 |
Registered office address changed from Nova South, Level 13 160 Victoria Street London SW1E 5LB England to 13th Floor, Nova South 160 Victoria Street London SW1E 5LB on 24 October 2023
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24 Oct 2023 |
AD01 |
Registered office address changed from Nova South 160 Victoria Street London SW1E 5LB England to Nova South, Level 13 160 Victoria Street London SW1E 5LB on 24 October 2023
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23 Oct 2023 |
AD01 |
Registered office address changed from 12 st. James's Square London SW1Y 4LB England to Nova South 160 Victoria Street London SW1E 5LB on 23 October 2023
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26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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05 Jun 2023 |
AP01 |
Appointment of Mr Jeremy Philip Liebster as a director on 5 June 2023
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30 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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11 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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11 Sep 2022 |
PSC05 |
Change of details for Bre Europe Uk Limited as a person with significant control on 16 September 2020
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11 Sep 2022 |
PSC07 |
Cessation of Stephen Allen Schwarzman as a person with significant control on 1 September 2020
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13 Oct 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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24 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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03 Aug 2021 |
AP01 |
Appointment of Mr Thomas Anthony Lewis Olsen as a director on 16 July 2021
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03 Aug 2021 |
TM01 |
Termination of appointment of Emma Jane Morton as a director on 30 July 2021
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29 Jun 2021 |
TM01 |
Termination of appointment of Solveig Diana Hoffmann as a director on 25 June 2021
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02 Feb 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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02 Sep 2020 |
PSC02 |
Notification of Bre Europe Uk Limited as a person with significant control on 1 September 2020
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30 Jun 2020 |
RP04AP01 |
Second filing for the appointment of Mark Russell Bird as a director
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22 May 2020 |
AP01 |
Appointment of Mr Mark Russell Bird as a director on 20 May 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 30/06/2020.
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21 May 2020 |
AP01 |
Appointment of Mr Guy Lukin Rudd as a director on 1 May 2020
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21 May 2020 |
AP01 |
Appointment of Mr Edward Andrew Horsford Hodgson as a director on 1 May 2020
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