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BRANDVOICE RETAIL LTD.

Company number 08014130

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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)
16 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
30 Jun 2023 AA Micro company accounts made up to 30 September 2022
12 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with updates
27 Jun 2022 AA Micro company accounts made up to 30 September 2021
13 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
28 Jun 2021 AA Micro company accounts made up to 30 September 2020
12 May 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
17 Nov 2020 AD01 Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 1 Corney Reach Way, London Corney Reach Way London W4 2TY on 17 November 2020
16 Nov 2020 AP01 Appointment of Ms Lesley Ann Saville as a director on 18 August 2020
20 Apr 2020 AA Micro company accounts made up to 30 September 2019
06 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
18 Jun 2019 AA Micro company accounts made up to 30 September 2018
08 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
22 Jun 2018 AA Micro company accounts made up to 30 September 2017
03 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with updates
06 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-02
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
10 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
07 Mar 2017 MR04 Satisfaction of charge 1 in full
15 Feb 2017 SH06 Cancellation of shares. Statement of capital on 23 December 2016
  • GBP 5,050
15 Feb 2017 SH03 Purchase of own shares.
06 Jan 2017 TM01 Termination of appointment of Bill Richard Wallsgrove as a director on 31 December 2016
17 Nov 2016 SH01 Statement of capital following an allotment of shares on 12 October 2016
  • GBP 5,600
31 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 March 2016