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BETTERBRAND SOLUTIONS LTD

Company number 08498234

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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 Jul 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2023 CS01 Confirmation statement made on 30 November 2022 with no updates
31 Jan 2022 AA Total exemption full accounts made up to 31 December 2020
25 Jan 2022 CS01 Confirmation statement made on 30 November 2021 with no updates
10 May 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 31 December 2019
29 Jun 2020 PSC05 Change of details for Chatsuite Ltd as a person with significant control on 29 June 2020
29 Jun 2020 AD01 Registered office address changed from Uk House 180 Oxford Street London W1D 1NN United Kingdom to 4th Floor Silverstream House, 45 Fitzroy Street Fitzrovia London W1T 6EB on 29 June 2020
20 May 2020 AP01 Appointment of Mr Dani Peretz as a director on 1 May 2020
20 May 2020 TM01 Termination of appointment of Shulamit Salant as a director on 1 May 2020
17 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with updates
05 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
30 Jul 2019 TM01 Termination of appointment of Serge Michel Cantacuzène as a director on 23 July 2019
24 Jul 2019 SH01 Statement of capital following an allotment of shares on 30 June 2019
  • GBP 1,570,662
01 May 2019 AP01 Appointment of Mrs Shulamit Salant as a director on 1 May 2019
26 Apr 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
05 Apr 2019 SH01 Statement of capital following an allotment of shares on 25 March 2019
  • GBP 1,570,629
13 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with updates
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
21 Aug 2018 PSC02 Notification of Chatsuite Ltd as a person with significant control on 10 August 2018
21 Aug 2018 PSC07 Cessation of Sinefomedia Ltd as a person with significant control on 10 August 2018
16 Jul 2018 AD03 Register(s) moved to registered inspection location 35 Ballards Lane London N3 1XW
16 Jul 2018 AD02 Register inspection address has been changed from Uk House 180 Oxford Street London W1D 1NN United Kingdom to 35 Ballards Lane London N3 1XW
27 Jun 2018 TM01 Termination of appointment of Asaf Amir as a director on 12 June 2018