MA |
Articles and Memorandum of Association
filed on: 2nd, April 2024
|
incorporation |
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 2nd, April 2024
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 26th January 2024: 223.32 GBP
filed on: 11th, March 2024
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 18th January 2024: 223.27 GBP
filed on: 7th, February 2024
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2022
filed on: 22nd, October 2023
|
accounts |
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 16th February 2023: 218.25 GBP
filed on: 20th, June 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 18th February 2023: 218.25 GBP
filed on: 20th, June 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 24th January 2023: 209.75 GBP
filed on: 20th, June 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 3rd March 2023: 220.36 GBP
filed on: 20th, June 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 7th February 2023: 218.63 GBP
filed on: 20th, June 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2nd June 2023: 222.53 GBP
filed on: 20th, June 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 26th January 2023: 213.87 GBP
filed on: 20th, June 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 13th April 2023: 220.51 GBP
filed on: 20th, June 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 14th February 2023: 214.14 GBP
filed on: 20th, June 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 15th August 2022: 207.09 GBP
filed on: 24th, November 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 10th August 2022: 209.53 GBP
filed on: 24th, November 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 13th September 2022: 206.23 GBP
filed on: 24th, November 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 1st August 2022: 206.84 GBP
filed on: 24th, November 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 22nd August 2022: 206.43 GBP
filed on: 24th, November 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 28th July 2022: 208.31 GBP
filed on: 24th, November 2022
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2021
filed on: 31st, August 2022
|
accounts |
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 22nd November 2021: 203.79 GBP
filed on: 6th, June 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 9th September 2021: 182.74 GBP
filed on: 30th, September 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 9th September 2021: 179.79 GBP
filed on: 30th, September 2021
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2020
filed on: 19th, August 2021
|
accounts |
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 28th May 2021: 176.84 GBP
filed on: 5th, July 2021
|
capital |
Free Download
(3 pages)
|
AD01 |
Address change date: 11th March 2021. New Address: Unit 3, Heron Trading Estate Alliance Road London W3 0RA. Previous address: Unit 3 Enterprise Way Triangle Business Estate London NW10 6UG England
filed on: 11th, March 2021
|
address |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 27th November 2020: 168.00 GBP
filed on: 30th, November 2020
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 26th, November 2020
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 26th, November 2020
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 20th November 2020: 154.00 GBP
filed on: 25th, November 2020
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2019
filed on: 8th, June 2020
|
accounts |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 1st, May 2020
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 1st, May 2020
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 1st, May 2020
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 29th, April 2020
|
incorporation |
Free Download
(16 pages)
|
SH01 |
Statement of Capital on 15th April 2020: 140.00 GBP
filed on: 17th, April 2020
|
capital |
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 13th March 2020
filed on: 16th, April 2020
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 16th March 2020: 122.50 GBP
filed on: 3rd, April 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 10th January 2020: 105.00 GBP
filed on: 2nd, March 2020
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2018
filed on: 3rd, April 2019
|
accounts |
Free Download
(10 pages)
|
AD01 |
Address change date: 19th February 2019. New Address: Unit 3 Enterprise Way Triangle Business Estate London NW10 6UG. Previous address: 21 - 27 Lambs Conduit Street London WC1N 3GS
filed on: 19th, February 2019
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th November 2017
filed on: 24th, August 2018
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2016
filed on: 23rd, August 2017
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2015
filed on: 1st, September 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 25th November 2015 with full list of members
filed on: 4th, April 2016
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 24th November 2015 with full list of members
filed on: 20th, January 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 20th January 2016: 100.00 GBP
|
capital |
|
SH01 |
Statement of Capital on 16th July 2015: 100.00 GBP
filed on: 25th, August 2015
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 15th July 2015: 51.00 GBP
filed on: 25th, August 2015
|
capital |
Free Download
(4 pages)
|
CERTNM |
Company name changed brick-bakes LIMITEDcertificate issued on 12/08/15
filed on: 12th, August 2015
|
change of name |
Free Download
|
CONNOT |
Notice of change of name
filed on: 12th, August 2015
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 24th, November 2014
|
incorporation |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 24th November 2014: 1.00 GBP
|
capital |
|