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BRIGHT BEGINNINGS (TWICKENHAM) LIMITED

Company number 08958776

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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)
30 Mar 2022 CAP-SS Solvency Statement dated 30/03/22
30 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
29 Mar 2022 CH01 Director's details changed for Mr Jonathan Andrew Pickles on 6 April 2021
30 Nov 2021 MR04 Satisfaction of charge 089587760001 in full
30 Nov 2021 MR04 Satisfaction of charge 089587760002 in full
06 May 2021 AA Accounts for a small company made up to 31 August 2020
09 Apr 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
26 May 2020 AA Audit exemption subsidiary accounts made up to 31 August 2019
26 May 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/19
26 May 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/19
26 May 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/19
09 Apr 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 August 2019
06 Apr 2020 CS01 Confirmation statement made on 25 March 2020 with updates
05 Nov 2019 MR01 Registration of charge 089587760002, created on 31 October 2019
23 Oct 2019 MR01 Registration of charge 089587760001, created on 22 October 2019
20 Sep 2019 TM01 Termination of appointment of Lucy-Ann Thompson as a director on 13 September 2019
06 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2019 PSC02 Notification of Little Dukes Ltd as a person with significant control on 15 August 2019
20 Aug 2019 PSC07 Cessation of Lucy-Ann Thompson as a person with significant control on 15 August 2019
20 Aug 2019 PSC07 Cessation of Rajwant Mehat as a person with significant control on 15 August 2019
20 Aug 2019 AD01 Registered office address changed from F6 the Bloc Springfield Way Anlaby Hull HU10 6RJ England to 5th Floor South 14-16 Waterloo Place London SW1Y 4AR on 20 August 2019
20 Aug 2019 AP01 Appointment of Mr Jonathan Andrew Pickles as a director on 15 August 2019
20 Aug 2019 AP01 Appointment of Mr Aatif Naveed Hassan as a director on 15 August 2019
20 Aug 2019 TM01 Termination of appointment of Rajwant Mehat as a director on 15 August 2019