(CS01) Confirmation statement with no updates April 15, 2024
filed on: 15th, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on April 30, 2023
filed on: 30th, January 2024
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates April 15, 2023
filed on: 20th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on April 30, 2022
filed on: 10th, February 2023
| accounts
|
Free Download
(3 pages)
|
(CH01) On August 26, 2022 director's details were changed
filed on: 26th, August 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Lambton Cottage Station Road Bakewell Derbyshire DE45 1GA England to Woodbine Cottage Low Side Calver Hope Valley Derbyshire S32 3XQ on August 26, 2022
filed on: 26th, August 2022
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control August 26, 2022
filed on: 26th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On August 26, 2022 director's details were changed
filed on: 26th, August 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control August 26, 2022
filed on: 26th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control May 10, 2022
filed on: 10th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates April 15, 2022
filed on: 10th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control May 10, 2022
filed on: 10th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to April 30, 2021
filed on: 22nd, January 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates April 15, 2021
filed on: 21st, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: February 8, 2021
filed on: 8th, February 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: February 8, 2021
filed on: 8th, February 2021
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Pynot Cottage School Lane Beeley Derbyshire DE4 2NU to Lambton Cottage Station Road Bakewell Derbyshire DE45 1GA on January 4, 2021
filed on: 4th, January 2021
| address
|
Free Download
(1 page)
|
(CH01) On January 4, 2021 director's details were changed
filed on: 4th, January 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On January 4, 2021 director's details were changed
filed on: 4th, January 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control January 4, 2021
filed on: 4th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to April 30, 2020
filed on: 28th, August 2020
| accounts
|
Free Download
(5 pages)
|
(CH01) On April 1, 2020 director's details were changed
filed on: 9th, July 2020
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control April 1, 2020
filed on: 6th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates April 15, 2020
filed on: 28th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control July 15, 2019
filed on: 1st, August 2019
| persons with significant control
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 30th, July 2019
| resolution
|
Free Download
(17 pages)
|
(SH01) Capital declared on July 15, 2019: 100.00 GBP
filed on: 29th, July 2019
| capital
|
Free Download
(4 pages)
|
(AP01) On July 15, 2019 new director was appointed.
filed on: 25th, July 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On July 15, 2019 new director was appointed.
filed on: 23rd, July 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On July 15, 2019 new director was appointed.
filed on: 23rd, July 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On July 15, 2019 new director was appointed.
filed on: 23rd, July 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Gray Court 99 Saltergate Chesterfield Derbyshire S40 1LD to Pynot Cottage School Lane Beeley Derbyshire DE4 2NU on July 22, 2019
filed on: 22nd, July 2019
| address
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: July 15, 2019
filed on: 22nd, July 2019
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 3, 2019
filed on: 3rd, June 2019
| resolution
|
Free Download
(2 pages)
|
(CONNOT) Change of name notice
filed on: 3rd, June 2019
| change of name
|
Free Download
(2 pages)
|
(MISC) Statement of fact - name correction - incorrect name -brimco (245) - correct name - brmco (245) LIMITED
filed on: 25th, April 2019
| miscellaneous
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 16th, April 2019
| incorporation
|
Free Download
(19 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
|
|
(SH01) Capital declared on April 16, 2019: 1.00 GBP
capital
|
|