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FRANCE GRAN CABRIO BRAND MANAGEMENT CO., LTD

Company number 12619296

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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 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	View PDF Confirmation statement made on 3 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	AP03	Appointment of Guangri Guo as a secretary on 3 April 2024	View PDF Appointment of Guangri Guo as a secretary on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	TM02	Termination of appointment of Busy Secretary Service Limited as a secretary on 3 April 2024	View PDF Termination of appointment of Busy Secretary Service Limited as a secretary on 3 April 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2023	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 May 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	AP04	Appointment of Busy Secretary Service Limited as a secretary on 25 May 2023	View PDF Appointment of Busy Secretary Service Limited as a secretary on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	TM02	Termination of appointment of Company Made Agents Ltd as a secretary on 25 May 2023	View PDF Termination of appointment of Company Made Agents Ltd as a secretary on 25 May 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	AD01	Registered office address changed from The Business Resource Network 53 Whateley's Drive Kenilworth Warwickshire CV8 2GY to 291 Brighton Road South Croydon CR2 6EQ on 25 May 2023	View PDF Registered office address changed from The Business Resource Network 53 Whateley's Drive Kenilworth Warwickshire CV8 2GY to 291 Brighton Road South Croydon CR2 6EQ on 25 May 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	AD01	Registered office address changed from Unit G1 Capital House 61 Amhurst Road London E8 1LL United Kingdom to The Business Resource Network 53 Whateley's Drive Kenilworth Warwickshire CV8 2GY on 17 May 2023	View PDF Registered office address changed from Unit G1 Capital House 61 Amhurst Road London E8 1LL United Kingdom to The Business Resource Network 53 Whateley's Drive Kenilworth Warwickshire CV8 2GY on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Apr 2021	CS01	Confirmation statement made on 29 April 2021 with no updates	View PDF Confirmation statement made on 29 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AD01	Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN United Kingdom to Unit G1 Capital House 61 Amhurst Road London E8 1LL on 29 April 2021	View PDF Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN United Kingdom to Unit G1 Capital House 61 Amhurst Road London E8 1LL on 29 April 2021 - link opens in a new window - 1 page (1 page)
22 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-22 GBP 50,000	View PDF Incorporation Statement of capital on 2020-05-22 GBP 50,000 - link opens in a new window - 30 pages (30 pages)

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