Company Results (links open in a new window)
|
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)
|
|
08 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
|
|
|
28 Jun 2024 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 29 September 2023
|
|
|
29 May 2024 |
PSC05 |
Change of details for Jack Brand Holdings Limited as a person with significant control on 29 May 2024
|
|
|
20 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 20 March 2024
|
|
|
20 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
|
|
|
20 Oct 2023 |
PSC05 |
Change of details for Jack Brand Holdings Limited as a person with significant control on 20 October 2023
|
|
|
19 Sep 2023 |
MR04 |
Satisfaction of charge 020261690005 in full
|
|
|
19 Sep 2023 |
MR04 |
Satisfaction of charge 020261690006 in full
|
|
|
30 Mar 2023 |
AA |
Full accounts made up to 30 September 2022
|
|
|
30 Mar 2023 |
AD01 |
Registered office address changed from Bridge House Buildings Claydon Ipswich Suffolk IP6 0HX to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 30 March 2023
|
|
|
30 Mar 2023 |
TM02 |
Termination of appointment of Alison Jane Brand as a secretary on 28 March 2023
|
|
|
30 Mar 2023 |
TM01 |
Termination of appointment of Paul Nicholas Adams as a director on 28 March 2023
|
|
|
30 Mar 2023 |
TM01 |
Termination of appointment of Alison Jane Brand as a director on 28 March 2023
|
|
|
30 Mar 2023 |
AP01 |
Appointment of Mr Peter Winson as a director on 28 March 2023
|
|
|
30 Mar 2023 |
AP01 |
Appointment of Ms Melinda Louise Tatum as a director on 28 March 2023
|
|
|
30 Mar 2023 |
AP01 |
Appointment of Mr Amjad Iqbal as a director on 28 March 2023
|
|
|
07 Mar 2023 |
MR04 |
Satisfaction of charge 4 in full
|
|
|
14 Nov 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
|
|
|
30 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
|
|
|
07 Feb 2022 |
MR01 |
Registration of charge 020261690005, created on 1 February 2022
|
|
|
07 Feb 2022 |
MR01 |
Registration of charge 020261690006, created on 1 February 2022
|
|
|
30 Nov 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
|
|
|
30 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
|
|
|
09 Apr 2021 |
TM01 |
Termination of appointment of Graham John Charles Brand as a director on 6 March 2021
|
|
|
22 Oct 2020 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 September 2020
|
|