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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 1,002.00
22 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with updates