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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14 Nov 2024 |
AD02 |
Register inspection address has been changed from Unit H the Courtyard Tewkesbury Business Park Tewkesbury GL20 8GD England to 85 Great Portland Street First Floor London W1W 7LT
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13 Nov 2024 |
CH01 |
Director's details changed for Giorgio Iovino on 19 October 2024
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13 Nov 2024 |
AD01 |
Registered office address changed from Unit H the Courtyard Tewkesbury Business Park Tewkesbury GL20 8GD England to 85 Great Portland Street First Floor London W1W 7LT on 13 November 2024
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13 Nov 2024 |
CH01 |
Director's details changed for Mr Renier Theuns Wynand Horne on 19 October 2024
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13 Nov 2024 |
PSC05 |
Change of details for Brsk Limited as a person with significant control on 19 October 2024
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13 Nov 2024 |
AP01 |
Appointment of Mr Steven Edward Glendinning as a director on 15 October 2024
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24 Oct 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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24 Oct 2024 |
TM01 |
Termination of appointment of Steven Edward Glendinning as a director on 15 October 2024
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18 Oct 2024 |
AD02 |
Register inspection address has been changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA United Kingdom to Unit H the Courtyard Tewkesbury Business Park Tewkesbury GL20 8GD
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18 Oct 2024 |
AD01 |
Registered office address changed from Unit H the Courtyard Tewkesbury Business Park Tewkesbury GL20 8GD England to Unit H the Courtyard Tewkesbury Business Park Tewkesbury GL20 8GD on 18 October 2024
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18 Oct 2024 |
CH01 |
Director's details changed for Giorgio Iovino on 18 October 2024
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18 Oct 2024 |
CH01 |
Director's details changed for Mr Renier Theuns Wynand Horne on 18 October 2024
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18 Oct 2024 |
PSC05 |
Change of details for Brsk Limited as a person with significant control on 18 October 2024
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18 Oct 2024 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Unit H the Courtyard Tewkesbury Business Park Tewkesbury GL20 8GD on 18 October 2024
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29 Aug 2024 |
AP01 |
Appointment of Mr Jeremy Jules Robert Chelot as a director on 16 August 2024
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29 Aug 2024 |
AP01 |
Appointment of Mr Wil Imran Wadsworth as a director on 16 August 2024
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13 Aug 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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21 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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04 Aug 2023 |
MR01 |
Registration of charge 138538940002, created on 4 August 2023
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13 Apr 2023 |
AP01 |
Appointment of Mr Steven Edward Glendinning as a director on 1 April 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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06 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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25 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2022 |
MA |
Memorandum and Articles of Association
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