- Company Overview for BRISSI LONDON LIMITED (05290899)
- Filing history for BRISSI LONDON LIMITED (05290899)
- People for BRISSI LONDON LIMITED (05290899)
- Charges for BRISSI LONDON LIMITED (05290899)
- Insolvency for BRISSI LONDON LIMITED (05290899)
- More for BRISSI LONDON LIMITED (05290899)
| 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) |
|---|---|---|---|
| 27 Jan 2016 | MR04 | Satisfaction of charge 052908990005 in full | |
| 31 Dec 2015 | TM01 | Termination of appointment of Nigel John Grant as a director on 31 December 2015 | |
| 30 Nov 2015 | AR01 |
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
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| 10 Nov 2015 | AD01 | Registered office address changed from 22 Upper Park Road Kingston upon Thames Surrey KT2 5LD to 196 Westbourne Grove London W11 2RH on 10 November 2015 | |
| 08 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 19 Nov 2014 | AR01 |
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
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| 09 Sep 2014 | MR01 | Registration of charge 052908990005, created on 4 September 2014 | |
| 06 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 4 September 2014
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| 27 Jul 2014 | TM01 | Termination of appointment of Patricia Ann Burnett as a director on 25 July 2014 | |
| 15 Jul 2014 | SH01 |
Statement of capital following an allotment of shares on 16 June 2014
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| 27 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 18 Nov 2013 | AR01 |
Annual return made up to 18 November 2013 with full list of shareholders
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| 07 Oct 2013 | AP01 | Appointment of Ms Patricia Ann Burnett as a director | |
| 04 Sep 2013 | AP01 | Appointment of Mr Peter Williams as a director | |
| 22 Aug 2013 | AP01 | Appointment of Ms Siobhan Mckeating as a director | |
| 24 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 12 Jan 2013 | AD01 | Registered office address changed from 4Th Floor Centre Heights 137 Finchley Road London NW3 6JG on 12 January 2013 | |
| 11 Jan 2013 | AP01 | Appointment of Mr Nigel Grant as a director | |
| 30 Nov 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 23 Nov 2012 | AR01 | Annual return made up to 18 November 2012 with full list of shareholders | |
| 23 Nov 2011 | AR01 | Annual return made up to 18 November 2011 with full list of shareholders | |
| 05 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 07 Apr 2011 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 24 Nov 2010 | AR01 | Annual return made up to 18 November 2010 with full list of shareholders | |
| 25 Oct 2010 | AP03 | Appointment of Paul Storey as a secretary |