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THE BRAND CONSPIRACY & ASSOCIATES LIMITED

Company number 08269106

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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)
25 Oct 2018 AA Total exemption full accounts made up to 31 October 2017
28 Sep 2018 AD01 Registered office address changed from First Floor, Winston House 349 Regents Park Road London N3 1DH United Kingdom to C/O Office Assistants 82 Rainham Road Rainham RM13 7RJ on 28 September 2018
26 Jul 2018 AA01 Previous accounting period shortened from 30 October 2017 to 29 October 2017
12 Jul 2018 AP03 Appointment of Mrs Lynn Marina Watson as a secretary on 1 June 2018
26 Jun 2018 CS01 Confirmation statement made on 13 May 2018 with updates
25 Jun 2018 PSC04 Change of details for Mr Duncan David Bruce as a person with significant control on 13 May 2018
25 Jun 2018 PSC07 Cessation of Stephanie Holland as a person with significant control on 13 May 2018
10 May 2018 TM01 Termination of appointment of Stephanie Holland as a director on 4 October 2017
10 May 2018 TM01 Termination of appointment of Josh Cohen as a director on 4 October 2017
08 May 2018 AP01 Appointment of Mr Josh Cohen as a director on 4 October 2017
08 May 2018 AP01 Appointment of Ms Stephanie Holland as a director on 4 October 2017
08 Mar 2018 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr duncan david bruce
07 Feb 2018 RP04CS01 Second filing of Confirmation Statement dated 25/10/2016
21 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with updates
09 Nov 2017 PSC04 Change of details for Mr Duncan David Bruce as a person with significant control on 8 May 2017
25 Oct 2017 AA Total exemption small company accounts made up to 31 October 2016
17 Oct 2017 PSC04 Change of details for Mr Duncan David Bruce as a person with significant control on 3 October 2017
17 Oct 2017 PSC01 Notification of Stephanie Holland as a person with significant control on 3 October 2017
26 Jul 2017 AA01 Previous accounting period shortened from 31 October 2016 to 30 October 2016
25 May 2017 CH01 Director's details changed for Mr Duncan David Bruce on 8 May 2017
11 May 2017 AD01 Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 11 May 2017
20 Dec 2016 AA Total exemption small company accounts made up to 31 October 2015
24 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 07/02/2018.
27 Oct 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014