Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Jun 2024 |
AP01 |
Appointment of Mr Matthieu Bucaille as a director on 1 June 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Jean-Marc Marc Antoni as a director on 1 June 2024
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04 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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04 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: proposed transfer of shares be approved/company business 23/06/2023
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15 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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29 Nov 2022 |
CH01 |
Director's details changed for Mr Jeffrey Merrihue on 8 November 2022
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29 Nov 2022 |
CH01 |
Director's details changed for Farinaz Sahba on 14 June 2022
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29 Nov 2022 |
AP01 |
Appointment of Michelle D Vincent as a director on 14 June 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of Rebecca Louise Sykes as a director on 14 June 2022
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29 Nov 2022 |
CH01 |
Director's details changed for Mr Jean-Marc Marc Antoni on 8 November 2022
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29 Nov 2022 |
PSC07 |
Cessation of The Brandtech Group Limited as a person with significant control on 16 April 2016
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03 Nov 2022 |
TM01 |
Termination of appointment of Elizabeth Howie Hunter as a director on 14 June 2022
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03 Nov 2022 |
AP01 |
Appointment of Farinaz Sahba as a director on 14 June 2022
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04 Mar 2022 |
PSC05 |
Change of details for The Brandtech Group Limited as a person with significant control on 23 February 2022
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03 Mar 2022 |
CH01 |
Director's details changed for Mrs Elizabeth Howie Hunter on 23 February 2022
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23 Feb 2022 |
AD01 |
Registered office address changed from White Lion House 64a Highgate High Street London N6 5HX United Kingdom to 151 Rosebery Avenue London EC1R 4AB on 23 February 2022
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14 Jan 2022 |
PSC05 |
Change of details for You & Mr Jones Limited as a person with significant control on 11 January 2022
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14 Jan 2022 |
PSC05 |
Change of details for You & Mr Jones Limited as a person with significant control on 11 January 2022
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29 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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10 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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03 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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17 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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21 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
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