Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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17 Oct 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
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15 Feb 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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20 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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08 Nov 2022 |
PSC07 |
Cessation of Nicholas James Ray as a person with significant control on 8 November 2022
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08 Nov 2022 |
PSC01 |
Notification of Etienne Marquard De Villiers as a person with significant control on 13 November 2017
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14 Oct 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 14 October 2022
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13 Oct 2022 |
PSC01 |
Notification of Nicholas James Ray as a person with significant control on 21 November 2019
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13 Oct 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 13 October 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with updates
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18 Feb 2022 |
CERTNM |
Company name changed brandseye international LIMITED\certificate issued on 18/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-16
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11 Feb 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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07 Oct 2021 |
AP01 |
Appointment of Mr Richard Andrew Hill as a director on 22 September 2021
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07 Oct 2021 |
AD01 |
Registered office address changed from Central Working Victoria Eccleston Place London SW1W 9NF England to International House 64 Nile Street London N1 7SR on 7 October 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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07 Oct 2021 |
TM01 |
Termination of appointment of Jean Pierre Kloppers as a director on 22 September 2021
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15 Jul 2021 |
MA |
Memorandum and Articles of Association
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17 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
New class of share and empowered to allot or grant rights to subscribe for b ordinary shares of £0.01 09/04/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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25 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
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06 Mar 2020 |
AA |
Total exemption full accounts made up to 28 February 2019
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05 Feb 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Feb 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Dec 2019 |
SH08 |
Change of share class name or designation
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