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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05 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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02 May 2023 |
CERTNM |
Company name changed the brand business group LTD\certificate issued on 02/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-28
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28 Apr 2023 |
TM01 |
Termination of appointment of Seth Dickinson as a director on 28 April 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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28 Jan 2021 |
AP01 |
Appointment of Mrs Amanda Jane Dickinson as a director on 28 January 2021
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28 Jan 2021 |
AP01 |
Appointment of Mr Joel Dickinson as a director on 28 January 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with updates
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19 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-18
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20 Nov 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with updates
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28 Jan 2020 |
AP01 |
Appointment of Mr Seth Dickinson as a director on 20 December 2019
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28 Jan 2020 |
TM01 |
Termination of appointment of Joel Dickinson as a director on 20 December 2019
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20 Jan 2020 |
TM01 |
Termination of appointment of Joel Richard John Dickinson as a director on 20 November 2019
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20 Jan 2020 |
AP01 |
Appointment of Mr Joel Dickinson as a director on 20 December 2019
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20 Jan 2020 |
TM01 |
Termination of appointment of Amanda Jane Dickinson as a director on 20 December 2019
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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02 Aug 2019 |
PSC01 |
Notification of Amanda Dickinson as a person with significant control on 30 August 2018
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02 Aug 2019 |
PSC01 |
Notification of Joel Dickinson as a person with significant control on 30 August 2018
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02 Aug 2019 |
PSC07 |
Cessation of Rethink Enterprises Ltd as a person with significant control on 30 August 2018
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18 Feb 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with updates
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29 Nov 2018 |
AD01 |
Registered office address changed from Cutlers Brook House Church Lane Garforth Leeds LS25 1HB England to Brook House Church Lane Garforth Leeds LS25 1HB on 29 November 2018
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