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38 BRAMBER ROAD LIMITED

Company number 09395724

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Company Results (links open in a new window)
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)
27 Sep 2018	PSC07	Cessation of Alexander Laurence Kassner as a person with significant control on 17 August 2018	View PDF Cessation of Alexander Laurence Kassner as a person with significant control on 17 August 2018 - link opens in a new window - 1 page (1 page)
01 Feb 2018	CS01	Confirmation statement made on 19 January 2018 with no updates	View PDF Confirmation statement made on 19 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	View PDF Confirmation statement made on 19 January 2017 with updates - link opens in a new window - 10 pages (10 pages)
24 Nov 2016	AD01	Registered office address changed from 38 Bramber Road London W14 9PB United Kingdom to Harben House Harben Parade, Finchley Road London NW3 6LH on 24 November 2016	View PDF Registered office address changed from 38 Bramber Road London W14 9PB United Kingdom to Harben House Harben Parade, Finchley Road London NW3 6LH on 24 November 2016 - link opens in a new window - 1 page (1 page)
24 Nov 2016	AP04	Appointment of Stardata Business Services Limited as a secretary on 7 October 2016	View PDF Appointment of Stardata Business Services Limited as a secretary on 7 October 2016 - link opens in a new window - 2 pages (2 pages)
24 Nov 2016	CH01	Director's details changed for Leila Catherine Blackburn on 2 April 2016	View PDF Director's details changed for Leila Catherine Blackburn on 2 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Nov 2016	CH01	Director's details changed for Matteo Papa on 10 October 2016	View PDF Director's details changed for Matteo Papa on 10 October 2016 - link opens in a new window - 2 pages (2 pages)
24 Nov 2016	CH01	Director's details changed for Anders Ingvar Goransson on 20 October 2016	View PDF Director's details changed for Anders Ingvar Goransson on 20 October 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Mar 2016	TM01	Termination of appointment of Meyrick Edward Douglas Ferguson as a director on 2 March 2016	View PDF Termination of appointment of Meyrick Edward Douglas Ferguson as a director on 2 March 2016 - link opens in a new window - 2 pages (2 pages)
10 Mar 2016	TM01	Termination of appointment of Katherine Jane Margaret Ferguson as a director on 2 March 2016	View PDF Termination of appointment of Katherine Jane Margaret Ferguson as a director on 2 March 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 3	View PDF Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 3 - link opens in a new window - 20 pages (20 pages)
13 Feb 2016	AP01	Appointment of Matteo Papa as a director on 29 May 2015	View PDF Appointment of Matteo Papa as a director on 29 May 2015 - link opens in a new window - 3 pages (3 pages)
22 Jan 2016	AP01	Appointment of Grace Goransson-Teo as a director on 9 April 2015	View PDF Appointment of Grace Goransson-Teo as a director on 9 April 2015 - link opens in a new window - 3 pages (3 pages)
11 Dec 2015	AP01	Appointment of Leila Catherine Blackburn as a director on 9 April 2015	View PDF Appointment of Leila Catherine Blackburn as a director on 9 April 2015 - link opens in a new window - 3 pages (3 pages)
11 Dec 2015	AP01	Appointment of Anders Ingvar Goransson as a director on 9 April 2015	View PDF Appointment of Anders Ingvar Goransson as a director on 9 April 2015 - link opens in a new window - 3 pages (3 pages)
11 Dec 2015	AP01	Appointment of Alexander Laurence Kassner as a director on 9 April 2015	View PDF Appointment of Alexander Laurence Kassner as a director on 9 April 2015 - link opens in a new window - 3 pages (3 pages)
19 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-19 GBP 3	View PDF Incorporation Statement of capital on 2015-01-19 GBP 3 - link opens in a new window - 25 pages (25 pages)

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