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CENTRIC BRANDS INTERNATIONAL EUROPE LIMITED

Company number 13087110

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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)
07 Jan 2025	TM01	Termination of appointment of Michael Paul Hiscock as a director on 30 July 2024	View PDF Termination of appointment of Michael Paul Hiscock as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024	AP01	Appointment of Ms Sui Tsang as a director on 16 September 2024	View PDF Appointment of Ms Sui Tsang as a director on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	CS01	Confirmation statement made on 16 December 2024 with updates	View PDF Confirmation statement made on 16 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
19 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with updates	View PDF Confirmation statement made on 16 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2023	CH01	Director's details changed for Mr Anurup Pruthi on 15 November 2023	View PDF Director's details changed for Mr Anurup Pruthi on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	CH01	Director's details changed for Mr Michael Paul Hiscock on 15 November 2023	View PDF Director's details changed for Mr Michael Paul Hiscock on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	AD01	Registered office address changed from Capital Building Tyndall Street Cardiff CF10 4AZ Wales to 3rd Floor, Broadway Studios, 20 Hammersmith Broadway London W6 7AF on 15 November 2023	View PDF Registered office address changed from Capital Building Tyndall Street Cardiff CF10 4AZ Wales to 3rd Floor, Broadway Studios, 20 Hammersmith Broadway London W6 7AF on 15 November 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
09 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
20 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with updates	View PDF Confirmation statement made on 16 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2022	CH01	Director's details changed for Mr Michael Paul Hiscock on 16 December 2022	View PDF Director's details changed for Mr Michael Paul Hiscock on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	CH01	Director's details changed for Mr Marc Steven Goldfarb on 16 December 2022	View PDF Director's details changed for Mr Marc Steven Goldfarb on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	TM01	Termination of appointment of Lori Nembirkow as a director on 22 August 2022	View PDF Termination of appointment of Lori Nembirkow as a director on 22 August 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	AP01	Appointment of Mr Marc Steven Goldfarb as a director on 22 August 2022	View PDF Appointment of Mr Marc Steven Goldfarb as a director on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	CH01	Director's details changed for Mr Mike Paul Hiscock on 25 April 2022	View PDF Director's details changed for Mr Mike Paul Hiscock on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	AP01	Appointment of Mr Mike Paul Hiscock as a director on 25 April 2022	View PDF Appointment of Mr Mike Paul Hiscock as a director on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with updates	View PDF Confirmation statement made on 16 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-17 GBP 1 - link opens in a new window - 11 pages (11 pages)

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