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BRIGHT CRIB NEW GENERATION LIMITED

Company number 06315144

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
29 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
03 Oct 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
24 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
15 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
14 Dec 2021 GAZ1 First Gazette notice for compulsory strike-off
08 Dec 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
28 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
02 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-01
01 Dec 2020 CS01 Confirmation statement made on 28 September 2020 with updates
01 Dec 2020 PSC01 Notification of Andrew Iain Riley as a person with significant control on 1 December 2020
01 Dec 2020 AP01 Appointment of Ms Angela Evelyn Dickinson as a director on 1 December 2020
28 Sep 2020 PSC07 Cessation of Momentum Hub (Hldgs) Ltd as a person with significant control on 31 May 2020
18 Sep 2020 CS01 Confirmation statement made on 17 July 2020 with updates
18 Sep 2020 AD01 Registered office address changed from 120 New Road, Ascot, Berkshire New Road 120 Ascot Berkshire SL5 8QH England to 120 New Road Ascot SL5 8QH on 18 September 2020
30 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
09 Jun 2020 TM01 Termination of appointment of Bridie Mary Morgan as a director on 31 May 2020
09 Jun 2020 TM02 Termination of appointment of Bridie Mary Morgan as a secretary on 31 May 2020
09 Jun 2020 AD01 Registered office address changed from Unit 16 Grove Business Park White Waltham Berkshire SL6 3LW to 120 New Road, Ascot, Berkshire New Road 120 Ascot Berkshire SL5 8QH on 9 June 2020
04 Sep 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
23 May 2019 AA01 Current accounting period extended from 30 December 2018 to 29 June 2019
04 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-20
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
22 Aug 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016