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BROWNS (SOUTH MOLTON STREET) LIMITED

Company number 06887728

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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)
02 Jan 2025 AA Full accounts made up to 31 December 2023
05 Nov 2024 CS01 Confirmation statement made on 29 October 2024 with no updates
17 Oct 2024 AP01 Appointment of Mr Stephen Peter Eggleston as a director on 11 October 2024
17 Oct 2024 AP01 Appointment of Pankaj Srivastava as a director on 11 October 2024
17 Oct 2024 TM01 Termination of appointment of Jonathan Lee as a director on 11 October 2024
17 Oct 2024 TM01 Termination of appointment of Gaurav Anand as a director on 11 October 2024
06 Jun 2024 TM01 Termination of appointment of Stephanie Nadine Phair as a director on 24 May 2024
21 Mar 2024 TM01 Termination of appointment of Jose Manuel Ferreira Neves as a director on 19 March 2024
12 Feb 2024 AP03 Appointment of Hae Cheong Chang as a secretary on 30 January 2024
12 Feb 2024 AP01 Appointment of Jonathan Lee as a director on 30 January 2024
12 Feb 2024 AP01 Appointment of Gaurav Anand as a director on 30 January 2024
29 Dec 2023 MR01 Registration of charge 068877280007, created on 21 December 2023
27 Nov 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
23 Oct 2023 AA Full accounts made up to 31 December 2022
26 Sep 2023 TM01 Termination of appointment of Elliot Gilbert Jordan as a director on 31 August 2023
18 Sep 2023 TM01 Termination of appointment of Holli Cheray Rogers as a director on 31 January 2023
08 Feb 2023 AP01 Appointment of Mrs Stephanie Nadine Phair as a director on 12 December 2022
08 Feb 2023 TM01 Termination of appointment of Giorgio Belloli as a director on 12 December 2022
15 Dec 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
08 Dec 2022 AA Full accounts made up to 31 December 2021
31 Oct 2022 MR01 Registration of charge 068877280006, created on 20 October 2022
26 Oct 2022 MR01 Registration of charge 068877280004, created on 20 October 2022
26 Oct 2022 MR01 Registration of charge 068877280005, created on 20 October 2022
31 Dec 2021 TM01 Termination of appointment of Susanne Tide-Frater as a director on 31 December 2021
12 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with updates