AA |
Dormant company accounts made up to April 30, 2023
filed on: 31st, January 2024
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates April 10, 2023
filed on: 13th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to April 30, 2022
filed on: 7th, January 2023
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates April 10, 2022
filed on: 1st, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to April 30, 2021
filed on: 14th, March 2022
|
accounts |
Free Download
(2 pages)
|
CH03 |
On March 14, 2022 secretary's details were changed
filed on: 14th, March 2022
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to April 30, 2020
filed on: 22nd, April 2021
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates April 10, 2021
filed on: 22nd, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates April 10, 2020
filed on: 23rd, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to April 30, 2019
filed on: 31st, January 2020
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates April 10, 2019
filed on: 11th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to April 30, 2018
filed on: 3rd, January 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates April 10, 2018
filed on: 20th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to April 30, 2017
filed on: 15th, January 2018
|
accounts |
Free Download
(2 pages)
|
AP01 |
On April 1, 2017 new director was appointed.
filed on: 21st, June 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates April 10, 2017
filed on: 21st, June 2017
|
confirmation statement |
Free Download
(6 pages)
|
CH01 |
On September 5, 2015 director's details were changed
filed on: 20th, June 2017
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: April 1, 2017) of a secretary
filed on: 19th, April 2017
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on March 31, 2017
filed on: 4th, April 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on March 31, 2017
filed on: 4th, April 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 15th, July 2016
|
accounts |
Free Download
(3 pages)
|
CH01 |
On August 10, 2015 director's details were changed
filed on: 8th, May 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 10, 2016
filed on: 3rd, May 2016
|
annual return |
Free Download
(9 pages)
|
SH01 |
Capital declared on May 3, 2016: 15000.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to April 30, 2015
filed on: 28th, August 2015
|
accounts |
Free Download
(3 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to April 10, 2015
filed on: 30th, May 2015
|
document replacement |
Free Download
(20 pages)
|
AP01 |
On September 1, 2014 new director was appointed.
filed on: 23rd, April 2015
|
officers |
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to April 10, 2015
filed on: 23rd, April 2015
|
annual return |
Free Download
|
SH01 |
Capital declared on September 1, 2014: 15000.00 GBP
filed on: 22nd, April 2015
|
capital |
Free Download
|
AP01 |
On September 1, 2014 new director was appointed.
filed on: 22nd, April 2015
|
officers |
Free Download
|
AP01 |
On September 1, 2014 new director was appointed.
filed on: 13th, January 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 23, 2014 new director was appointed.
filed on: 3rd, December 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 10, 2014 new director was appointed.
filed on: 1st, December 2014
|
officers |
Free Download
(3 pages)
|
AP03 |
Appointment (date: April 10, 2014) of a secretary
filed on: 1st, December 2014
|
officers |
Free Download
(3 pages)
|
CERTNM |
Company name changed brentlane LIMITEDcertificate issued on 06/05/14
filed on: 6th, May 2014
|
change of name |
Free Download
(3 pages)
|
RES15 |
Resolution on May 2, 2014 to change company name
|
change of name |
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NM01 |
Resolution to change company's name
|
change of name |
|
AD01 |
Company moved to new address on May 2, 2014. Old Address: , 41 Chalton Street, London, NW1 1JD, United Kingdom
filed on: 2nd, May 2014
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 2, 2014
filed on: 2nd, May 2014
|
officers |
Free Download
(1 page)
|
AP01 |
On May 2, 2014 new director was appointed.
filed on: 2nd, May 2014
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, April 2014
|
incorporation |
Free Download
(43 pages)
|