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BRAND NEW IMAGES LTD

Company number 06132119

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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)
07 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
10 Jun 2021	CH03	Secretary's details changed for Rhiannon Llewelyn on 10 June 2021	View PDF Secretary's details changed for Rhiannon Llewelyn on 10 June 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	CH01	Director's details changed for Rhiannon Llewelyn on 10 June 2021	View PDF Director's details changed for Rhiannon Llewelyn on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	AD01	Registered office address changed from Balfour House 741 High Road London N12 0BP England to 1 Mountview Court 310 Friern Barnet Lane London N20 0LD on 10 June 2021	View PDF Registered office address changed from Balfour House 741 High Road London N12 0BP England to 1 Mountview Court 310 Friern Barnet Lane London N20 0LD on 10 June 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	CS01	Confirmation statement made on 1 March 2021 with updates	View PDF Confirmation statement made on 1 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with updates	View PDF Confirmation statement made on 1 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with updates	View PDF Confirmation statement made on 1 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
16 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
16 Apr 2018	AA01	Previous accounting period shortened from 30 September 2017 to 30 June 2017	View PDF Previous accounting period shortened from 30 September 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
15 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates	View PDF Confirmation statement made on 1 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
21 Dec 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
21 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	SH01	Statement of capital following an allotment of shares on 27 June 2016 GBP 351,000	View PDF Statement of capital following an allotment of shares on 27 June 2016 GBP 351,000 - link opens in a new window - 4 pages (4 pages)
28 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Jul 2016	AAMD	Amended total exemption small company accounts made up to 31 March 2014	View PDF Amended total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
04 Jul 2016	AA01	Previous accounting period shortened from 29 March 2016 to 30 September 2015	View PDF Previous accounting period shortened from 29 March 2016 to 30 September 2015 - link opens in a new window - 1 page (1 page)
23 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,000	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 - link opens in a new window - 4 pages (4 pages)

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