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BRAND NEW THINKING LIMITED

Company number 04687909

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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)
13 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with updates
16 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
18 Apr 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
05 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
23 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
27 Apr 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
11 Dec 2020 AP01 Appointment of Mrs Anna Margaret Bernstein as a director on 1 November 2020
02 Apr 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
12 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
07 May 2019 CS01 Confirmation statement made on 6 March 2019 with updates
21 Dec 2018 AD01 Registered office address changed from 20 Havelock Road Hastings East Sussex TN34 1BP to 3rd Floor, Hathaway House Popes Drive London N3 1QF on 21 December 2018
21 Dec 2018 PSC04 Change of details for Mr Lawrence Joseph Bernstein as a person with significant control on 4 December 2018
21 Dec 2018 CH01 Director's details changed for Mr Lawrence Joseph Bernstein on 4 December 2018
13 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
08 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with updates
18 Jan 2018 PSC04 Change of details for Mr Lawrence Joseph Bernstein as a person with significant control on 25 August 2017
18 Jan 2018 CH01 Director's details changed for Mr Lawrence Joseph Bernstein on 25 August 2017
29 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
12 May 2017 TM02 Termination of appointment of Anna Margaret Bernstein as a secretary on 9 May 2017
08 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
14 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 500
11 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015