API BRICKS LTD

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DateDescription
02/05/252 May 2025 Director's details changed for Artur Krzysztof Pietrzyk on 2025-05-02

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02/05/252 May 2025 Confirmation statement made on 2025-04-30 with no updates

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25/03/2525 March 2025 Certificate of change of name

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07/02/257 February 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/05/2424 May 2024 Unaudited abridged accounts made up to 2023-12-31

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with no updates

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30/04/2430 April 2024 Registered office address changed from Suite 208 Britannia House 1-11 Glenthorne Road London W6 0LH England to Suite 609 - Britannia House 1-11 Britannia House Glenthorne Road London W6 0LH on 2024-04-30

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/08/2331 August 2023 Unaudited abridged accounts made up to 2022-12-31

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16/05/2316 May 2023 Confirmation statement made on 2023-04-30 with no updates

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19/10/2219 October 2022 Total exemption full accounts made up to 2021-12-31

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02/05/222 May 2022 Confirmation statement made on 2022-04-30 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/07/219 July 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/06/204 June 2020 31/12/19 UNAUDITED ABRIDGED

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04/06/204 June 2020 COMPANY NAME CHANGED MARMOT SOLUTIONS LTD. CERTIFICATE ISSUED ON 04/06/20

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04/06/204 June 2020 PREVSHO FROM 30/04/2020 TO 31/12/2019

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28/05/2028 May 2020 REGISTERED OFFICE CHANGED ON 28/05/2020 FROM BRITANNIA HOUSE SUITE 402 1-11 GLENTHORNE ROAD HAMMERSMITH LONDON W6 0LH ENGLAND

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/06/1920 June 2019 30/04/19 UNAUDITED ABRIDGED

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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12/09/1812 September 2018 30/04/18 UNAUDITED ABRIDGED

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02/05/182 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / ARTUR KRZYSZTOF PIETRZYK / 02/05/2018

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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02/05/182 May 2018 PSC'S CHANGE OF PARTICULARS / MR ARTUR KRZYSZTOF PIETRZYK / 02/05/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/08/1723 August 2017 30/04/17 TOTAL EXEMPTION FULL

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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10/04/1710 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / ARTUR KRZYSZTOF PIETRZYK / 10/04/2017

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25/10/1625 October 2016 30/04/16 TOTAL EXEMPTION FULL

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06/05/166 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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15/06/1515 June 2015 REGISTERED OFFICE CHANGED ON 15/06/2015 FROM C/O MARMOT SOLUTIONS LTD KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX

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21/05/1521 May 2015 30/04/15 TOTAL EXEMPTION FULL

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12/05/1512 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/06/1427 June 2014 30/04/14 TOTAL EXEMPTION FULL

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27/05/1427 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/05/1330 May 2013 30/04/13 TOTAL EXEMPTION FULL

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08/05/138 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/04/1230 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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