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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24 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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11 Nov 2024 |
MR04 |
Satisfaction of charge SC0532780006 in full
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06 Nov 2024 |
TM01 |
Termination of appointment of Harvey Jonathan Ockrim as a director on 17 October 2024
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06 Nov 2024 |
TM02 |
Termination of appointment of Harvey Jonathan Ockrim as a secretary on 17 October 2024
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22 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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21 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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21 Feb 2022 |
AA |
Micro company accounts made up to 31 December 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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19 Nov 2021 |
PSC02 |
Notification of Browns Furniture Holdings Limited as a person with significant control on 5 November 2021
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19 Nov 2021 |
PSC07 |
Cessation of Kevin Maurice Ockrim as a person with significant control on 5 November 2021
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19 Nov 2021 |
AP01 |
Appointment of Mr Scott Devlin as a director on 5 November 2021
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15 Nov 2021 |
TM01 |
Termination of appointment of Kevin Maurice Ockrim as a director on 5 November 2021
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10 Nov 2021 |
MR01 |
Registration of charge SC0532780006, created on 5 November 2021
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18 Oct 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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12 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 19 August 2021
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11 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of purchase of shares contract; subsequently the cancellartion is approved as per S706 19/08/2021
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24 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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23 Aug 2021 |
TM01 |
Termination of appointment of Christan Brouwers as a director on 19 August 2021
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18 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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05 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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10 May 2019 |
AA |
Micro company accounts made up to 31 December 2018
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09 Jan 2019 |
CH01 |
Director's details changed for Mr Christan Brouwers on 9 January 2019
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