- Company Overview for THE GOOD BRAND WORKS LIMITED (03458519)
- Filing history for THE GOOD BRAND WORKS LIMITED (03458519)
- People for THE GOOD BRAND WORKS LIMITED (03458519)
- Charges for THE GOOD BRAND WORKS LIMITED (03458519)
- More for THE GOOD BRAND WORKS LIMITED (03458519)
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) |
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20 Jul 2022 | MR01 | Registration of charge 034585190005, created on 15 July 2022 | |
14 Jul 2022 | AD01 | Registered office address changed from , Unit J, Taper Studios 175 Long Lane, London, SE1 4GT, England to Fitzroy House 355 Euston Road London NW1 3AL on 14 July 2022 | |
24 Jan 2022 | CS01 | Confirmation statement made on 22 January 2022 with no updates | |
19 Jan 2022 | MR01 | Registration of charge 034585190004, created on 13 January 2022 | |
13 Mar 2021 | RESOLUTIONS |
Resolutions
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13 Mar 2021 | MA | Memorandum and Articles of Association | |
11 Mar 2021 | MR01 | Registration of charge 034585190003, created on 1 March 2021 | |
04 Mar 2021 | MR01 | Registration of charge 034585190002, created on 1 March 2021 | |
22 Jan 2021 | CS01 | Confirmation statement made on 22 January 2021 with updates | |
31 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
21 Dec 2020 | MR04 | Satisfaction of charge 1 in full | |
05 Aug 2020 | AD01 | Registered office address changed from , 9 Newtec Place Magdalen Road, Oxford, OX4 1RE, England to Fitzroy House 355 Euston Road London NW1 3AL on 5 August 2020 | |
31 Mar 2020 | CS01 | Confirmation statement made on 22 January 2020 with updates | |
31 Mar 2020 | TM01 | Termination of appointment of Michael James Thompson as a director on 31 March 2020 | |
31 Mar 2020 | TM01 | Termination of appointment of James Frederick Wallis as a director on 31 March 2020 | |
31 Mar 2020 | AP03 | Appointment of Mrs Hanna Friedlander as a secretary on 31 March 2020 | |
31 Mar 2020 | TM02 | Termination of appointment of Michael Thompson as a secretary on 31 March 2020 | |
31 Mar 2020 | AD01 | Registered office address changed from , Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL to Fitzroy House 355 Euston Road London NW1 3AL on 31 March 2020 | |
08 Apr 2019 | TM01 | Termination of appointment of Dean Philip Sanders as a director on 31 January 2019 | |
08 Mar 2019 | TM01 | Termination of appointment of Peter Nicholas David Askew as a director on 28 February 2019 | |
06 Mar 2019 | AP01 | Appointment of Mr Jason Peter Urry as a director on 1 February 2019 | |
25 Feb 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
13 Feb 2019 | AP01 | Appointment of Mr Stuart James Mclachlan as a director on 1 February 2019 | |
30 Jan 2019 | SH01 |
Statement of capital following an allotment of shares on 22 January 2019
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22 Jan 2019 | CS01 | Confirmation statement made on 22 January 2019 with updates |