BRICK LIVE GROUP LIMITED

10151705
3 PARK COURT PYRFORD ROAD WEST BYFLEET SURREY KT14 6SD

Documents

Documents
Date Category Description Pages
11 Sep 2024 resolution Resolution 2 Buy now
11 Sep 2024 incorporation Memorandum Articles 19 Buy now
09 Sep 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
28 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2023 accounts Annual Accounts 14 Buy now
15 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
15 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
23 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2022 accounts Annual Accounts 13 Buy now
20 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 87 Buy now
20 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
20 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
12 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2021 accounts Annual Accounts 13 Buy now
29 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 84 Buy now
29 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
29 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2020 accounts Annual Accounts 14 Buy now
11 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 90 Buy now
11 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
11 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
24 Aug 2020 mortgage Registration of a charge 52 Buy now
03 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Oct 2019 accounts Annual Accounts 15 Buy now
24 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 80 Buy now
24 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
24 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
24 Oct 2019 officers Appointment of corporate secretary (Sole Associates Svr Ltd) 2 Buy now
24 Oct 2019 officers Termination of appointment of secretary (Sole Associates Accountants Ltd) 1 Buy now
26 Mar 2019 officers Termination of appointment of director (Andrew James Smith) 1 Buy now
18 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Dec 2018 officers Termination of appointment of director (Pui Lan Patrick Tsang) 1 Buy now
14 Dec 2018 officers Termination of appointment of director (Clive Norgaard Morton) 1 Buy now
02 Oct 2018 accounts Annual Accounts 21 Buy now
20 Feb 2018 officers Appointment of director (Mr Pui Lan Patrick Tsang) 2 Buy now
16 Jan 2018 officers Termination of appointment of director (Maria Serena Ciclitira) 1 Buy now
03 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Dec 2017 accounts Annual Accounts 29 Buy now
01 Nov 2017 officers Appointment of director (Mr Andrew James Smith) 2 Buy now
06 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 May 2017 officers Change of particulars for director (Mr John David Nikolas Ciclitira) 2 Buy now
29 Apr 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
27 Apr 2017 officers Change of particulars for director (Ms Maria Serena Ciclitira) 2 Buy now
27 Apr 2017 officers Change of particulars for director (Mr John David Nikolas Ciclitira) 2 Buy now
20 Apr 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Mar 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Feb 2017 resolution Resolution 3 Buy now
13 Jan 2017 officers Appointment of director (Ms Maria Serena Ciclitira) 2 Buy now
13 Jan 2017 officers Termination of appointment of director (Simon Nicholas Horgan) 1 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Dec 2016 officers Appointment of corporate secretary (Sole Associates Accountants Ltd) 2 Buy now
13 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
29 Jun 2016 officers Appointment of director (Mr Simon Nicholas Horgan) 2 Buy now
27 Apr 2016 incorporation Incorporation Company 8 Buy now