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THE BRAND MACHINE LIMITED

Company number 07867629

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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)
11 Oct 2024 CH01 Director's details changed for Mr Abu Talib Jalil on 7 October 2024
11 Oct 2024 CH01 Director's details changed for Jacqueline Anne Jalil on 7 October 2024
12 Jan 2024 AA Group of companies' accounts made up to 30 June 2023
04 Jan 2024 AD01 Registered office address changed from Unit 1 Windsor Industrial Estate 424 Ware Road Hertford Hertfordshire SG13 7EW to Centro 4 Mandela Street London NW1 0DU on 4 January 2024
03 Jan 2024 CS01 Confirmation statement made on 1 December 2023 with no updates
25 Oct 2023 PSC01 Notification of Jacqueline Anne Jalil as a person with significant control on 16 October 2023
01 Sep 2023 MR04 Satisfaction of charge 078676290001 in full
26 Jul 2023 MR01 Registration of charge 078676290002, created on 17 July 2023
30 Jun 2023 AA Group of companies' accounts made up to 30 June 2022
19 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
16 Nov 2022 PSC04 Change of details for Mr Abu Talib Jalil as a person with significant control on 16 November 2022
30 Dec 2021 AA Group of companies' accounts made up to 30 June 2021
01 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
24 Nov 2021 MR01 Registration of charge 078676290001, created on 22 November 2021
13 Jan 2021 AA01 Current accounting period extended from 31 January 2021 to 30 June 2021
01 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
10 Jun 2020 AA Group of companies' accounts made up to 31 January 2020
02 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
05 Jun 2019 AA Group of companies' accounts made up to 31 January 2019
10 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
31 Jul 2018 AA Group of companies' accounts made up to 31 January 2018
08 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
03 Nov 2017 AA Group of companies' accounts made up to 31 January 2017
02 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
05 Aug 2016 AA Group of companies' accounts made up to 31 January 2016