(AA) Micro company accounts made up to 2022-08-31
filed on: 31st, August 2023
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2023-05-19
filed on: 25th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2021-08-31
filed on: 31st, August 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2022-05-19
filed on: 20th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CERTNM) Company name changed brookfield capital and securities LTDcertificate issued on 16/11/21
filed on: 16th, November 2021
| change of name
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
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(AP01) New director was appointed on 2021-08-26
filed on: 26th, August 2021
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2020-08-31
filed on: 24th, June 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2021-05-19
filed on: 19th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2020-05-19
filed on: 19th, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company accounts made up to 2019-08-31
filed on: 19th, May 2020
| accounts
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2019-08-31: 10000.00 GBP
filed on: 19th, May 2020
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2019-08-12
filed on: 12th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2018-08-31
filed on: 29th, May 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018-08-12
filed on: 29th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2017-08-31
filed on: 24th, May 2018
| accounts
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Unit 2C Bodmin Road Coventry CV2 5DB England to Unit 2B Bodmin Road Coventry CV2 5DB on 2018-04-26
filed on: 26th, April 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2017-08-12
filed on: 6th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 161 Masser Road Coventry CV6 4JU England to Unit 2C Bodmin Road Coventry CV2 5DB on 2017-10-06
filed on: 6th, October 2017
| address
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2016-08-31
filed on: 16th, June 2017
| accounts
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Unit 2C Bodmin Road Coventry CV2 5DB England to 161 Masser Road Coventry CV6 4JU on 2017-06-08
filed on: 8th, June 2017
| address
|
Free Download
(1 page)
|
(AP03) On 2016-11-30 - new secretary appointed
filed on: 8th, December 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2016-09-05
filed on: 8th, December 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2016-11-30
filed on: 8th, December 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2016-03-15
filed on: 31st, October 2016
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2016-08-12
filed on: 26th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 2015-08-31
filed on: 11th, May 2016
| accounts
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2015-09-01
filed on: 14th, March 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 2 the Courtyard the Courtyard East Park Crawley West Sussex RH10 6AG to Unit 2C Bodmin Road Coventry CV2 5DB on 2015-11-26
filed on: 26th, November 2015
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2015-11-25
filed on: 26th, November 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2015-08-12 with full list of members
filed on: 18th, August 2015
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 204 Rugby Road Binley Woods Coventry CV3 2BA England to 2 the Courtyard the Courtyard East Park Crawley West Sussex RH10 6AG on 2014-10-01
filed on: 1st, October 2014
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2014-09-22
filed on: 30th, September 2014
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 12th, August 2014
| incorporation
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2014-08-12: 1.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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