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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)
22 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with updates
22 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with updates
08 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
17 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
20 Sep 2017 AP01 Appointment of James Frederick Wallis as a director on 4 September 2017
10 Aug 2017 TM01 Termination of appointment of Alistair Geddes as a director on 13 June 2017
03 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
19 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
12 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
22 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Re:documents,share certificates,co business. 21/03/2016
22 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Re:loan,co business. 21/03/2016
22 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re:issue of ord shares 21/03/2016
24 May 2016 SH01 Statement of capital following an allotment of shares on 21 March 2016
  • GBP 1,000
16 May 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 800
23 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 800
02 Jun 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 800
02 Jun 2015 AD01 Registered office address changed from , Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL, England to Fitzroy House 355 Euston Road London NW1 3AL on 2 June 2015
02 Jun 2015 AD01 Registered office address changed from , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ to Fitzroy House 355 Euston Road London NW1 3AL on 2 June 2015
21 Feb 2015 AP01 Appointment of Peter Nicholas David Askew as a director on 22 January 2015
06 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 800
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Jan 2014 TM01 Termination of appointment of Richard Evans as a director