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THE CA BRAND LTD

Company number 07627195

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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)
08 Aug 2017 AAMD Amended micro company accounts made up to 31 May 2016
19 Jul 2017 PSC01 Notification of Tosin Christiana Ogwe as a person with significant control on 9 June 2016
18 Jul 2017 CS01 Confirmation statement made on 9 May 2017 with updates
28 Feb 2017 AA Micro company accounts made up to 31 May 2016
14 Nov 2016 CH01 Director's details changed for Mrs Tosin Christiana Ogwe on 4 November 2016
14 Nov 2016 AD01 Registered office address changed from 13 Kelsey House 2 Perry Hall Road Orpington Kent BR6 0FB to Christiana Andrews 92 Beulah Road Thornton Heath Surrey CR7 8JF on 14 November 2016
21 Oct 2016 TM01 Termination of appointment of Kelvin Chukwuka Chukwuka Sampson as a director on 21 October 2016
21 Oct 2016 TM01 Termination of appointment of Andrew Ogwe as a director on 21 October 2016
15 Jun 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 200
15 Jun 2016 AP01 Appointment of Mr Kelvin Chukwuka Chukwuka Sampson as a director on 1 May 2016
18 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 200
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
26 Feb 2016 AP04 Appointment of Israel Keys & Associates as a secretary on 25 February 2016
26 Feb 2016 TM02 Termination of appointment of Tosin Christiana Ogwe as a secretary on 25 February 2016
05 Jun 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
05 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
26 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-26
  • GBP 100
31 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013
24 Oct 2013 CERTNM Company name changed toch of class LIMITED\certificate issued on 24/10/13
  • RES15 ‐ Change company name resolution on 2013-09-30
  • NM01 ‐ Change of name by resolution
24 Oct 2013 CH01 Director's details changed for Mrs Oluwatosin Ogwe on 30 September 2013
24 Oct 2013 CH03 Secretary's details changed for Mrs Oluwatosin Ogwe on 30 September 2013
24 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
24 May 2013 CH01 Director's details changed for Mrs Oluwatosin Ogwe on 11 April 2013
24 May 2013 AD04 Register(s) moved to registered office address
28 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012