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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01 Feb 2025 |
CS01 |
Confirmation statement made on 1 February 2025 with updates
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01 Feb 2025 |
TM01 |
Termination of appointment of Ervis Ibra as a director on 1 February 2025
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01 Feb 2025 |
TM01 |
Termination of appointment of Kastriot Dauti as a director on 1 February 2025
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01 Feb 2025 |
AP01 |
Appointment of Mr Kasun Indika Siriwardana as a director on 1 February 2025
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01 Feb 2025 |
PSC07 |
Cessation of Jk Capital London Limited as a person with significant control on 1 February 2025
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17 Sep 2024 |
PSC05 |
Change of details for Jk Capital London Limited as a person with significant control on 11 September 2024
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17 Sep 2024 |
CERTNM |
Company name changed bryco investments LIMITED\certificate issued on 17/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-11
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17 Sep 2024 |
CH01 |
Director's details changed for Mr Ervis Ibra on 16 September 2024
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17 Sep 2024 |
CH01 |
Director's details changed for Mr Kastriot Dauti on 16 September 2024
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16 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with updates
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16 Sep 2024 |
PSC02 |
Notification of Kis Investments Limited as a person with significant control on 11 September 2024
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16 Sep 2024 |
AD01 |
Registered office address changed from 27 27 the Avenue Romford RM1 4LD England to 27 the Avenue Romford RM1 4LD on 16 September 2024
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16 Sep 2024 |
PSC02 |
Notification of Jk Capital London Limited as a person with significant control on 11 September 2024
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16 Sep 2024 |
AD01 |
Registered office address changed from 27 27 the Avenue Romford Essex RM1 4LD United Kingdom to 27 27 the Avenue Romford RM1 4LD on 16 September 2024
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16 Sep 2024 |
PSC07 |
Cessation of Jay Jonathan Bryan as a person with significant control on 11 September 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Jay Jonathan Bryan as a director on 11 September 2024
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16 Sep 2024 |
AP01 |
Appointment of Mr Kastriot Dauti as a director on 11 September 2024
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16 Sep 2024 |
TM02 |
Termination of appointment of Jay Bryan as a secretary on 11 September 2024
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16 Sep 2024 |
AP01 |
Appointment of Mr Ervis Ibra as a director on 11 September 2024
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16 Sep 2024 |
AD01 |
Registered office address changed from 2 Weald Road Brentwood CM14 4SX United Kingdom to 27 27 the Avenue Romford Essex RM1 4LD on 16 September 2024
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13 Sep 2024 |
AA |
Total exemption full accounts made up to 11 September 2024
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13 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 October 2024 to 11 September 2024
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09 Sep 2024 |
MR04 |
Satisfaction of charge 145717940001 in full
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09 Sep 2024 |
MR04 |
Satisfaction of charge 145717940002 in full
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03 Sep 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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