THE BRICKWORK GROUP LIMITED

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Company Documents

DateDescription
02/09/242 September 2024 Change of details for Techbrick Partners Ltd as a person with significant control on 2023-11-30

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10/05/2410 May 2024 Termination of appointment of Andrew Joseph Ward as a director on 2024-04-29

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03/05/243 May 2024 Confirmation statement made on 2024-05-03 with updates

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03/05/243 May 2024 Statement of capital following an allotment of shares on 2024-03-31

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02/05/242 May 2024 Registered office address changed from Linen Hall Suite 304 162-168 Regent Street Soho London W1B 5TB England to Suite 304 Linen Hall, 162-168 Regent Street Soho London W1B 5TB on 2024-05-02

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02/05/242 May 2024 Termination of appointment of Arya Kalyan Taware as a director on 2024-04-29

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22/03/2422 March 2024 Director's details changed for Mrs Shymal Pitale on 2024-03-22

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19/03/2419 March 2024 Resolutions

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19/03/2419 March 2024 Resolutions

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19/03/2419 March 2024 Resolutions

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19/03/2419 March 2024 Resolutions

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07/02/247 February 2024 Confirmation statement made on 2024-02-06 with updates

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06/02/246 February 2024 Statement of capital following an allotment of shares on 2023-12-20

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18/12/2318 December 2023 Appointment of Mr. Aman Kumar Bhardwaj as a director on 2023-12-18

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15/12/2315 December 2023 Cessation of Jason Granite as a person with significant control on 2023-11-30

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15/12/2315 December 2023 Notification of Techbrick Partners Ltd as a person with significant control on 2023-11-30

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15/12/2315 December 2023 Cessation of Fbricks Shares Holdco Limited as a person with significant control on 2023-11-30

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15/12/2315 December 2023 Cessation of Arya Kalyan Taware as a person with significant control on 2023-11-30

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14/12/2314 December 2023 Confirmation statement made on 2023-12-14 with updates

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30/11/2330 November 2023 Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to Linen Hall Suite 304 162-168 Regent Street Soho London W1B 5TB on 2023-11-30

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30/11/2330 November 2023 Appointment of Mr Anand Sharma as a director on 2023-11-30

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28/11/2328 November 2023 Previous accounting period extended from 2023-05-31 to 2023-09-30

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28/11/2328 November 2023 Micro company accounts made up to 2023-09-30

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25/10/2325 October 2023 Resolutions

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25/10/2325 October 2023 Memorandum and Articles of Association

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25/10/2325 October 2023 Resolutions

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25/10/2325 October 2023 Resolutions

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25/10/2325 October 2023 Resolutions

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18/10/2318 October 2023 Appointment of Mrs Shymal Pitale as a director on 2023-10-18

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05/10/235 October 2023 Appointment of Mr Andrew Joseph Ward as a director on 2023-10-02

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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16/08/2316 August 2023 Resolutions

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16/08/2316 August 2023 Resolutions

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16/08/2316 August 2023 Resolutions

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16/08/2316 August 2023 Resolutions

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10/08/2310 August 2023 Statement of capital following an allotment of shares on 2023-08-10

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14/07/2314 July 2023 Statement of capital following an allotment of shares on 2023-06-21

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06/06/236 June 2023 Confirmation statement made on 2023-05-09 with updates

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02/06/232 June 2023 Registered office address changed from 20 Red Lion Street London WC1R 4PS England to 167-169 Great Portland Street London W1W 5PF on 2023-06-02

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31/05/2331 May 2023 Micro company accounts made up to 2022-05-31

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11/04/2311 April 2023 Notification of Jason Granite as a person with significant control on 2023-03-08

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11/04/2311 April 2023 Change of details for Miss Arya Kalyan Taware as a person with significant control on 2023-03-08

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13/03/2313 March 2023 Termination of appointment of Michael Frank Williamson as a director on 2023-03-10

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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08/09/208 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES

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19/05/2019 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS ARYA KALYAN TAWARE / 27/11/2019

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19/05/2019 May 2020 CESSATION OF ASSET GROUP LIMITED AS A PSC

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19/05/2019 May 2020 PSC'S CHANGE OF PARTICULARS / MISS ARYA KALYAN TAWARE / 27/11/2019

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27/03/2027 March 2020 24/03/20 STATEMENT OF CAPITAL GBP 116730

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24/03/2024 March 2020 19/03/20 STATEMENT OF CAPITAL GBP 116703

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16/03/2016 March 2020 ADOPT ARTICLES 02/03/2020

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27/11/1927 November 2019 DIRECTOR APPOINTED MR MICHAEL FRANK WILLIAMSON

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27/11/1927 November 2019 27/11/19 STATEMENT OF CAPITAL GBP 101344

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25/07/1925 July 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/05/1928 May 2019 APPOINTMENT TERMINATED, DIRECTOR RAHUL DIXIT

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES

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04/04/194 April 2019 04/04/19 STATEMENT OF CAPITAL GBP 97817

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14/01/1914 January 2019 13/01/19 STATEMENT OF CAPITAL GBP 97226

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14/11/1814 November 2018 14/11/18 STATEMENT OF CAPITAL GBP 96044

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12/11/1812 November 2018 12/11/18 STATEMENT OF CAPITAL GBP 95059

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31/10/1831 October 2018 REGISTERED OFFICE CHANGED ON 31/10/2018 FROM 4 BLOOMSBURY PLACE LONDON WC1A 2QA UNITED KINGDOM

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07/08/187 August 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES

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04/05/184 May 2018 16/04/18 STATEMENT OF CAPITAL GBP 91119

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04/05/184 May 2018 04/05/18 STATEMENT OF CAPITAL GBP 92104

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04/04/184 April 2018 04/04/18 STATEMENT OF CAPITAL GBP 87142

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03/04/183 April 2018 REGISTERED OFFICE CHANGED ON 03/04/2018 FROM 5 BONHILL STREET LONDON EC2A 4BX UNITED KINGDOM

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14/11/1714 November 2017 31/05/17 TOTAL EXEMPTION FULL

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09/11/179 November 2017 ADOPT ARTICLES 03/11/2017

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03/11/173 November 2017 03/11/17 STATEMENT OF CAPITAL GBP 83502

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03/11/173 November 2017 PSC'S CHANGE OF PARTICULARS / MISS ARYA KALYAN TAWARE / 03/11/2017

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03/11/173 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSET GROUP LIMITED

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03/11/173 November 2017 03/11/17 STATEMENT OF CAPITAL GBP 85206

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03/11/173 November 2017 03/11/17 STATEMENT OF CAPITAL GBP 81836

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03/11/173 November 2017 03/11/17 STATEMENT OF CAPITAL GBP 40100

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31/10/1731 October 2017 REGISTERED OFFICE CHANGED ON 31/10/2017 FROM 5 BONHILL STREET 5 BONHILL STREET LONDON EC2A 4BX ENGLAND

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27/10/1727 October 2017 PSC'S CHANGE OF PARTICULARS / MS ARYA KALYAN TAWARE / 27/10/2017

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27/10/1727 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS ARYA KALYAN TAWARE / 27/10/2017

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09/08/179 August 2017 DISS40 (DISS40(SOAD))

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08/08/178 August 2017 FIRST GAZETTE

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06/08/176 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARYA KALYAN TAWARE

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06/08/176 August 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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15/03/1715 March 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID KERRISON

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30/01/1730 January 2017 DIRECTOR APPOINTED MR RAHUL DIXIT

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11/08/1611 August 2016 DIRECTOR APPOINTED MR DAVID KERRISON

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25/07/1625 July 2016 REGISTERED OFFICE CHANGED ON 25/07/2016 FROM GORDON HOUSE GORDON SQUARE LONDON WC1H 0PP ENGLAND

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20/05/1620 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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