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BRYAN R PONTIFEX

Company number 07047954

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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)
17 Oct 2024 CS01 Confirmation statement made on 17 October 2024 with no updates
08 Feb 2024 AA Total exemption full accounts made up to 31 October 2023
18 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 31 October 2022
17 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
31 Jan 2022 AA Total exemption full accounts made up to 31 October 2021
26 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
26 Oct 2021 AD01 Registered office address changed from 20 Thayer Street London W1U 2DD to 3-5 Barrett Street Barrett Street London W1U 1AY on 26 October 2021
28 Jan 2021 AA Total exemption full accounts made up to 31 October 2020
04 Nov 2020 CS01 Confirmation statement made on 17 October 2020 with updates
10 Mar 2020 PSC01 Notification of Jacqueline Diana Pontifex as a person with significant control on 1 March 2018
18 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
19 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
24 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
25 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
28 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
28 Oct 2015 AD01 Registered office address changed from Greybrook House 28 Brook Street London W1K 5DH to 20 Thayer Street London W1U 2DD on 28 October 2015
23 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
21 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
19 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
19 Oct 2012 AD03 Register(s) moved to registered inspection location
19 Oct 2012 AD02 Register inspection address has been changed
19 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
01 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
17 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted