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THE BRANDED MERCHANDISE & GIFT COMPANY LIMITED

Company number 09168852

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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)
13 Aug 2024 CS01 Confirmation statement made on 11 August 2024 with no updates
06 Aug 2024 AA Micro company accounts made up to 31 December 2023
15 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with no updates
14 Feb 2023 CH01 Director's details changed for Mrs Natalie Hakim on 14 February 2023
14 Feb 2023 CH03 Secretary's details changed for Mr Maurice Robert Hakim on 14 February 2023
13 Feb 2023 AA Micro company accounts made up to 31 December 2022
11 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with no updates
13 Jan 2022 AA Micro company accounts made up to 31 December 2021
17 Sep 2021 AA Micro company accounts made up to 31 December 2020
25 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with no updates
03 Feb 2021 AD01 Registered office address changed from 5th Floor International House 5th Floor International House 2 - 4 Maddox Street London W1S 1QP England to 5th Floor International House 2-4 Maddox Street London W1S 1QP on 3 February 2021
23 Dec 2020 AD01 Registered office address changed from 56D the Broadway the Broadway London NW7 3TE England to 5th Floor International House 5th Floor International House 2 - 4 Maddox Street London W1S 1QP on 23 December 2020
30 Oct 2020 CH01 Director's details changed for Mr Tanyel Akgul on 24 October 2020
11 Sep 2020 AA Micro company accounts made up to 31 December 2019
28 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with no updates
28 Aug 2019 AA Micro company accounts made up to 31 December 2018
15 Aug 2019 CS01 Confirmation statement made on 11 August 2019 with updates
15 Aug 2019 PSC01 Notification of Tanyel Akgul as a person with significant control on 22 May 2019
15 Aug 2019 PSC04 Change of details for Mrs Natalie Hakim as a person with significant control on 22 May 2019
24 May 2019 AP01 Appointment of Mr Glenn David Hyams as a director on 22 May 2019
24 Sep 2018 AA Micro company accounts made up to 31 December 2017
22 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with no updates
04 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-03
22 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with updates
21 May 2017 AA Accounts for a dormant company made up to 31 December 2016