(PSC05) Change to a person with significant control Wednesday 6th April 2016
filed on: 17th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Saturday 15th July 2023
filed on: 28th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Friday 15th July 2022
filed on: 15th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Thursday 15th July 2021
filed on: 21st, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Wednesday 15th July 2020
filed on: 15th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Monday 15th July 2019
filed on: 5th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sunday 15th July 2018
filed on: 19th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Saturday 15th July 2017
filed on: 25th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 28th, October 2016
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Friday 15th July 2016
filed on: 3rd, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 28th, September 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 15th July 2015
filed on: 4th, August 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on Tuesday 4th August 2015
capital
|
|
(CH01) On Thursday 9th April 2015 director's details were changed
filed on: 13th, May 2015
| officers
|
Free Download
(1 page)
|
(CH01) On Thursday 9th April 2015 director's details were changed
filed on: 13th, May 2015
| officers
|
Free Download
(1 page)
|
(CH03) On Thursday 9th April 2015 secretary's details were changed
filed on: 13th, May 2015
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 15th July 2014
filed on: 25th, July 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 19th, September 2013
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 15th July 2013
filed on: 10th, September 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) is the capital in company's statement on Tuesday 10th September 2013
capital
|
|
(SH08) Change of share class name or designation
filed on: 11th, April 2013
| capital
|
Free Download
(2 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on Wednesday 1st August 2012
filed on: 20th, March 2013
| capital
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2011
filed on: 11th, March 2013
| accounts
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to Saturday 31st December 2011, originally was Tuesday 31st July 2012.
filed on: 11th, March 2013
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 1st, August 2012
| resolution
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 15th July 2012
filed on: 31st, July 2012
| annual return
|
Free Download
(4 pages)
|
(CERTNM) Company name changed brook 2 LTDcertificate issued on 27/07/12
filed on: 27th, July 2012
| change of name
|
Free Download
(2 pages)
|
(RES15) Name changed by resolution on Wednesday 18th July 2012
change of name
|
|
(CONNOT) Change of name notice
filed on: 27th, July 2012
| change of name
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 14th June 2012.
filed on: 14th, June 2012
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 11th June 2012
filed on: 11th, June 2012
| resolution
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 15th, July 2011
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|