BRICKLANE CONSULTING LTD

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Company Documents

DateDescription
24/01/2524 January 2025 Micro company accounts made up to 2024-01-31

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18/11/2418 November 2024 Confirmation statement made on 2024-11-11 with updates

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04/07/244 July 2024 Change of details for Mrs Martine Denise Bogliotti as a person with significant control on 2024-07-02

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03/07/243 July 2024 Director's details changed for Mr Philippe Schmit on 2024-07-02

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03/07/243 July 2024 Registered office address changed from Xeinadin 8th Floor, Becket House 36, Old Jewry London EC2R 8DD England to Xeinadin, 8th Floor, Becket House, 36 Old Jewry London EC2R 8DD on 2024-07-03

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03/07/243 July 2024 Secretary's details changed for Mr Philippe Schmit on 2024-07-02

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03/07/243 July 2024 Director's details changed for Mr Philippe Schmit on 2024-07-02

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03/07/243 July 2024 Director's details changed for Martine Denise Bogliotti on 2024-07-02

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02/07/242 July 2024 Director's details changed for Martine Denise Bogliotti on 2024-07-02

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02/07/242 July 2024 Change of details for Mrs Martine Denise Bogliotti as a person with significant control on 2024-07-02

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02/07/242 July 2024 Director's details changed for Mr Philippe Schmit on 2024-07-02

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02/07/242 July 2024 Secretary's details changed for Mr Philippe Schmit on 2024-07-02

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02/07/242 July 2024 Director's details changed for Mr Philippe Schmit on 2024-07-02

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02/07/242 July 2024 Registered office address changed from 72 Great Suffolk Street London SE1 0BL England to Xeinadin 8th Floor, Becket House 36, Old Jewry London EC2R 8DD on 2024-07-02

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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13/12/2313 December 2023 Micro company accounts made up to 2023-01-31

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15/11/2315 November 2023 Confirmation statement made on 2023-11-11 with updates

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13/04/2313 April 2023 Change of details for Mrs Martine Denise Bogliotti as a person with significant control on 2023-04-13

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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11/11/2211 November 2022 Confirmation statement made on 2022-11-11 with updates

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11/11/2211 November 2022 Notification of Alphina Invest Limited as a person with significant control on 2022-11-11

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11/11/2211 November 2022 Cessation of Philippe Schmit as a person with significant control on 2022-11-11

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15/12/2115 December 2021 Micro company accounts made up to 2021-01-31

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15/12/2115 December 2021 Confirmation statement made on 2021-12-15 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/12/2029 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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10/09/2010 September 2020 31/01/19 UNAUDITED ABRIDGED

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES

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13/01/2013 January 2020 PSC'S CHANGE OF PARTICULARS / MR PHILIPPE SCHMIT / 13/01/2020

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13/01/2013 January 2020 PSC'S CHANGE OF PARTICULARS / MRS MARTINE DENISE BOGLIOTTI / 13/01/2020

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13/01/2013 January 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/01/2020

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29/10/1929 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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20/08/1920 August 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES

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14/02/1914 February 2019 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIPPE SCHMIT / 01/02/2019

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13/02/1913 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE SCHMIT / 01/01/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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12/09/1812 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE SCHMIT / 01/01/2018

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22/06/1822 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTINE DENISE BOGLIOTTI

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22/06/1822 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPPE SCHMIT

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30/05/1830 May 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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21/04/1821 April 2018 DISS40 (DISS40(SOAD))

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES

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20/04/1820 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE SCHMIT / 02/01/2018

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10/04/1810 April 2018 FIRST GAZETTE

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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06/03/176 March 2017 DIRECTOR APPOINTED MARTINE DENISE BOGLIOTTI

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06/03/176 March 2017 REGISTERED OFFICE CHANGED ON 06/03/2017 FROM 269 HARDY HOUSE POYNDERS GARDENS LONDON SW4 8PQ ENGLAND

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06/03/176 March 2017 01/03/17 STATEMENT OF CAPITAL GBP 2

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/01/1727 January 2017 REGISTERED OFFICE CHANGED ON 27/01/2017 FROM 269 HARDY HOUSE POYNDERS GARDENS LONDON SW4 8PQ ENGLAND

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13/11/1613 November 2016 REGISTERED OFFICE CHANGED ON 13/11/2016 FROM WIMBLEDON ART STUDIO 10 RIVERSIDE YARD RIVERSIDE ROAD LONDON ENGLAND SW17 0BB UNITED KINGDOM

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21/04/1621 April 2016 COMPANY NAME CHANGED RACING PARTNERS LTD CERTIFICATE ISSUED ON 21/04/16

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20/04/1620 April 2016 APPOINTMENT TERMINATED, SECRETARY NICOLAS FROIDEFOND

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20/04/1620 April 2016 SECRETARY APPOINTED MR PHILIPPE SCHMIT

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20/04/1620 April 2016 DIRECTOR APPOINTED MR PHILIPPE SCHMIT

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20/04/1620 April 2016 APPOINTMENT TERMINATED, DIRECTOR NICOLAS FROIDEFOND

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12/01/1612 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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