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LEE COOPER BRANDS (MANAGEMENT SERVICES) LTD

Company number 07111576

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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)
03 Jan 2024 AA Accounts for a small company made up to 31 December 2022
18 Dec 2023 PSC01 Notification of Avram Glazer as a person with significant control on 10 August 2021
18 Dec 2023 PSC07 Cessation of Red Diamond Holdings Sarl as a person with significant control on 10 August 2021
05 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
21 Dec 2022 AA Accounts for a small company made up to 31 December 2021
02 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
02 Nov 2022 MR01 Registration of charge 071115760006, created on 25 October 2022
02 Nov 2022 MR01 Registration of charge 071115760007, created on 25 October 2022
30 Aug 2022 MR04 Satisfaction of charge 1 in full
23 Aug 2022 MR04 Satisfaction of charge 071115760004 in full
23 Aug 2022 MR04 Satisfaction of charge 071115760005 in full
06 Jun 2022 AD01 Registered office address changed from The Aircraft Factory Floor 3.1 100 Cambridge Grove London W6 0LE England to Floor 3, 10 Slingsby Place London WC2E 9AB on 6 June 2022
08 Feb 2022 CS01 Confirmation statement made on 23 December 2021 with no updates
19 Oct 2021 MR01 Registration of charge 071115760004, created on 8 October 2021
19 Oct 2021 MR01 Registration of charge 071115760005, created on 8 October 2021
02 Oct 2021 AA Accounts for a small company made up to 31 December 2020
26 Sep 2021 MR04 Satisfaction of charge 2 in full
26 Sep 2021 MR04 Satisfaction of charge 3 in full
18 Jan 2021 CS01 Confirmation statement made on 23 December 2020 with no updates
20 Nov 2020 AA Accounts for a small company made up to 31 December 2019
24 Jan 2020 CS01 Confirmation statement made on 23 December 2019 with no updates
19 Nov 2019 AP01 Appointment of Mr Marcel Jack Apfel as a director on 15 November 2019
07 Nov 2019 TM01 Termination of appointment of Wayne Bebb as a director on 7 November 2019
06 Sep 2019 AA Accounts for a small company made up to 31 December 2018
19 Mar 2019 TM01 Termination of appointment of Mehmet Hussein as a director on 18 March 2019