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THE GOOD BRAND WORKS LIMITED

Company number 03458519

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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)
04 Jun 2024 AD01 Registered office address changed from Fitzroy House 355 Euston Road London NW1 3AL England to Floor 1 26 - 29 st. Cross Street London England EC1N 8UH on 4 June 2024
04 Jun 2024 TM02 Termination of appointment of Hanna Friedlander as a secretary on 26 February 2024
04 Jun 2024 AP01 Appointment of Mr Anthony Charles Nicholson as a director on 26 February 2024
23 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
31 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
31 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
31 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
31 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
01 Sep 2023 MR04 Satisfaction of charge 034585190002 in full
01 Sep 2023 MR04 Satisfaction of charge 034585190004 in full
01 Sep 2023 MR04 Satisfaction of charge 034585190003 in full
01 Sep 2023 MR04 Satisfaction of charge 034585190005 in full
01 Sep 2023 MR04 Satisfaction of charge 034585190006 in full
21 Jun 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
21 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
21 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
21 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
30 May 2023 MR01 Registration of charge 034585190006, created on 25 May 2023
26 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
26 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
24 Apr 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
03 Jan 2023 TM01 Termination of appointment of Jason Peter Urry as a director on 31 December 2022
20 Dec 2022 PSC02 Notification of Anthesis Consulting Group Limited as a person with significant control on 31 January 2019
20 Dec 2022 PSC09 Withdrawal of a person with significant control statement on 20 December 2022
11 Oct 2022 AA Accounts for a small company made up to 31 December 2020