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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23 May 2024 |
AP01 |
Appointment of Mr Adam Matthew Tarrant as a director on 9 May 2024
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 22 December 2022
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15 Sep 2023 |
AD01 |
Registered office address changed from 13 Hanover Square Mayfair London W1S 1HN England to 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX on 15 September 2023
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15 Sep 2023 |
AD01 |
Registered office address changed from 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX England to 13 Hanover Square Mayfair London W1S 1HN on 15 September 2023
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15 Sep 2023 |
PSC05 |
Change of details for The Brandscape Group Limited as a person with significant control on 26 June 2023
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15 Sep 2023 |
PSC04 |
Change of details for Mr Andrew Richard James Catlin as a person with significant control on 26 June 2023
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15 Sep 2023 |
CH01 |
Director's details changed for Mr Andrew Richard James Catlin on 26 June 2023
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15 Sep 2023 |
CH03 |
Secretary's details changed for Mr Andrew Richard James Catlin on 26 June 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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17 Jul 2023 |
PSC07 |
Cessation of Ian Michael Mulingani as a person with significant control on 27 June 2023
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29 Jun 2023 |
TM01 |
Termination of appointment of Ian Michael Mulingani as a director on 27 June 2023
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 22 December 2021
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03 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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29 Mar 2022 |
AD01 |
Registered office address changed from Holly Grange Holly Lane Balsall Common West Midlands CV7 7EB to 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX on 29 March 2022
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 22 December 2020
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16 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 22 December 2019
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03 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
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28 Aug 2019 |
AA |
Total exemption full accounts made up to 22 December 2018
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08 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
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10 Sep 2018 |
AA |
Unaudited abridged accounts made up to 22 December 2017
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23 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with updates
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19 Jul 2018 |
PSC07 |
Cessation of Drayton Charles Colston Bird as a person with significant control on 16 July 2018
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19 Jul 2018 |
TM01 |
Termination of appointment of Drayton Charles Colston Bird as a director on 16 July 2018
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19 Jul 2018 |
PSC07 |
Cessation of Michael Ian Carpenter as a person with significant control on 16 July 2018
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