Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jan 2024 |
PSC01 |
Notification of Marius Reks as a person with significant control on 1 January 2024
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09 Jan 2024 |
CH01 |
Director's details changed for Mr Marius Reks on 1 January 2024
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09 Jan 2024 |
AD01 |
Registered office address changed from 4 Hampson Avenue Leyland PR25 5th England to 92 Stocks Road Ashton-on-Ribble Preston PR2 2SY on 9 January 2024
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29 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Kamil Adrian Pawlowski as a director on 21 November 2023
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27 Nov 2023 |
PSC07 |
Cessation of Kamil Pawlowski as a person with significant control on 21 November 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with updates
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04 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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15 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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14 Dec 2022 |
CERTNM |
Company name changed brb interior solutions LTD.\certificate issued on 14/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-14
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01 Jul 2022 |
AP01 |
Appointment of Mr Marius Reks as a director on 20 June 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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27 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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15 Jul 2021 |
TM01 |
Termination of appointment of Marius Reks as a director on 2 July 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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11 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-01
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10 Feb 2021 |
AP01 |
Appointment of Mr Marius Reks as a director on 10 February 2020
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with no updates
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14 May 2020 |
CH01 |
Director's details changed for Mr Kamil Adrian Pawlowski on 14 May 2020
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14 May 2020 |
AD01 |
Registered office address changed from 5 Poplar Grove Bamber Bridge Preston PR5 6RE England to 4 Hampson Avenue Leyland PR25 5th on 14 May 2020
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19 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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27 Jun 2019 |
AD01 |
Registered office address changed from 29 Tinniswood Preston PR2 1EL to 5 Poplar Grove Bamber Bridge Preston PR5 6RE on 27 June 2019
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13 Jun 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with no updates
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11 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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