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THE GREAT BRANDING COMPANY LIMITED

Company number 04306145

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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)
29 Oct 2024 AD03 Register(s) moved to registered inspection location 15 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD
25 Oct 2024 AD02 Register inspection address has been changed to 15 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD
24 Oct 2024 CS01 Confirmation statement made on 17 October 2024 with updates
28 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
10 Jun 2024 AD01 Registered office address changed from 15 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD to 16 Great Queen Street London WC2B 5AH on 10 June 2024
10 Jun 2024 TM01 Termination of appointment of Giuseppe Grillo as a director on 5 June 2024
10 Jun 2024 TM02 Termination of appointment of Madelyn Elizabeth Grillo as a secretary on 5 June 2024
10 Jun 2024 AP01 Appointment of Ms Alejandra Urquizo Castro as a director on 5 June 2024
10 Jun 2024 AP01 Appointment of Mr Jared Edward Collinge as a director on 5 June 2024
10 Jun 2024 AP01 Appointment of Mr Jacob Benjamin Deutsch as a director on 5 June 2024
10 Jun 2024 PSC07 Cessation of Madelyn Elizabeth Grillo as a person with significant control on 5 June 2024
10 Jun 2024 PSC07 Cessation of Giuseppe Grillo as a person with significant control on 5 June 2024
19 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
31 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
18 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
25 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
24 Nov 2021 AA Total exemption full accounts made up to 30 November 2020
20 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
22 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
15 Sep 2020 AA Total exemption full accounts made up to 30 November 2019
24 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with updates
22 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
22 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with updates
30 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
18 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with updates