- Company Overview for BRAND EMBASSY LTD (07814317)
- Filing history for BRAND EMBASSY LTD (07814317)
- People for BRAND EMBASSY LTD (07814317)
- More for BRAND EMBASSY LTD (07814317)
| 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 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 30 Aug 2023 | CS01 | Confirmation statement made on 20 August 2023 with no updates | |
| 16 Nov 2022 | AA | Full accounts made up to 31 December 2021 | |
| 16 Nov 2022 | AAMD | Amended full accounts made up to 31 December 2020 | |
| 26 Oct 2022 | CS01 | Confirmation statement made on 20 August 2022 with no updates | |
| 12 Oct 2022 | AP01 | Appointment of Mr Darren John Rushworth as a director on 11 October 2022 | |
| 11 Oct 2022 | TM02 | Termination of appointment of Suzanne Louise Joyce-Phillips as a secretary on 11 October 2022 | |
| 11 Oct 2022 | TM01 | Termination of appointment of Suzanne Louise Joyce-Phillips as a director on 11 October 2022 | |
| 24 Aug 2022 | AUD | Auditor's resignation | |
| 16 Aug 2022 | AP03 | Appointment of Mrs Suzanne Louise Joyce-Phillips as a secretary on 14 February 2022 | |
| 01 Aug 2022 | AA | Unaudited abridged accounts made up to 31 December 2020 | |
| 17 Mar 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 08 Mar 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 06 Mar 2022 | AP01 | Appointment of Mrs Suzanne Louise Joyce-Phillips as a director on 14 February 2022 | |
| 06 Mar 2022 | TM02 | Termination of appointment of Dan Rhodes as a secretary on 14 February 2022 | |
| 08 Oct 2021 | CS01 | Confirmation statement made on 20 August 2021 with no updates | |
| 10 Jun 2021 | AA | Full accounts made up to 31 October 2019 | |
| 17 Dec 2020 | AA01 | Current accounting period extended from 31 October 2020 to 31 December 2020 | |
| 16 Sep 2020 | CS01 | Confirmation statement made on 20 August 2020 with no updates | |
| 04 Sep 2019 | CS01 | Confirmation statement made on 20 August 2019 with updates | |
| 28 Aug 2019 | PSC07 | Cessation of Spread Capital Se as a person with significant control on 18 June 2019 | |
| 15 Aug 2019 | SH01 |
Statement of capital following an allotment of shares on 15 May 2019
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| 22 Jul 2019 | AA | Micro company accounts made up to 31 October 2018 | |
| 18 Jun 2019 | PSC02 | Notification of Nice Systems Uk Limited as a person with significant control on 16 May 2019 | |
| 18 Jun 2019 | PSC07 | Cessation of Rockaway Capital Se as a person with significant control on 16 May 2019 |