- Company Overview for BRAND DISTRIBUTION (UK) LTD (08366796)
- Filing history for BRAND DISTRIBUTION (UK) LTD (08366796)
- People for BRAND DISTRIBUTION (UK) LTD (08366796)
- More for BRAND DISTRIBUTION (UK) LTD (08366796)
| 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) |
|---|---|---|---|
| 05 Nov 2024 | AD01 | Registered office address changed from 5 the Mall London W5 2PJ England to 9-11 New Broadway London W5 5AW on 5 November 2024 | |
| 30 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 13 Jun 2024 | CS01 | Confirmation statement made on 4 June 2024 with no updates | |
| 04 Oct 2023 | PSC04 | Change of details for Mr Wiktor Sawosz as a person with significant control on 1 August 2023 | |
| 09 Jun 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 06 Jun 2023 | CS01 | Confirmation statement made on 4 June 2023 with no updates | |
| 13 Jan 2023 | AA | Micro company accounts made up to 31 December 2021 | |
| 19 Dec 2022 | AP01 | Appointment of Mr. Michal Sawosz as a director on 15 December 2022 | |
| 14 Dec 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 29 Nov 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 24 Aug 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 23 Aug 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 17 Aug 2022 | CS01 | Confirmation statement made on 4 June 2022 with no updates | |
| 30 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 14 Jun 2021 | CS01 | Confirmation statement made on 4 June 2021 with no updates | |
| 31 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 20 Aug 2020 | TM01 | Termination of appointment of Pawel Tupalski as a director on 29 May 2020 | |
| 05 Jul 2020 | AP01 | Appointment of Mr Sebastian Szulkowski as a director on 5 July 2020 | |
| 09 Jun 2020 | AAMD | Amended total exemption full accounts made up to 31 December 2018 | |
| 04 Jun 2020 | PSC01 | Notification of Wiktor Sawosz as a person with significant control on 29 May 2020 | |
| 04 Jun 2020 | CS01 | Confirmation statement made on 4 June 2020 with updates | |
| 04 Jun 2020 | PSC07 | Cessation of Pawel Tupalski as a person with significant control on 29 May 2020 | |
| 28 Apr 2020 | CS01 | Confirmation statement made on 24 April 2020 with no updates | |
| 11 Mar 2020 | AD01 | Registered office address changed from Amc House Room 2 3rd Floor 12 Cumberland Avenue London NW10 7QL to 5 the Mall London W5 2PJ on 11 March 2020 | |
| 17 Feb 2020 | AAMD | Amended total exemption full accounts made up to 31 December 2017 |