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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20 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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14 Nov 2023 |
CERTNM |
Company name changed brent LIMITED\certificate issued on 14/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-13
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04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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19 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Oct 2022 |
PSC05 |
Change of details for Grand City Properties S.A. as a person with significant control on 1 September 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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08 Jun 2022 |
PSC05 |
Change of details for Grand City Properties S.A. as a person with significant control on 6 May 2022
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14 Feb 2022 |
CH01 |
Director's details changed for Mr Russell Steven Coetzee on 9 February 2022
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09 Feb 2022 |
AD01 |
Registered office address changed from Lansdowne House Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER England to 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA on 9 February 2022
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24 Jan 2022 |
AA01 |
Previous accounting period extended from 27 September 2021 to 31 December 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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12 Jan 2022 |
TM01 |
Termination of appointment of Odelya Vazana as a director on 17 November 2021
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12 Jan 2022 |
TM01 |
Termination of appointment of Joel Fried as a director on 21 December 2021
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23 Nov 2021 |
AP01 |
Appointment of Mr Russell Steven Coetzee as a director on 17 November 2021
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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28 Jun 2021 |
AA01 |
Previous accounting period shortened from 28 September 2020 to 27 September 2020
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02 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Jun 2021 |
CS01 |
Confirmation statement made on 23 November 2020 with updates
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14 May 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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20 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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31 Jul 2020 |
AP01 |
Appointment of Ms. Odelya Vazana as a director on 31 March 2020
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31 Jul 2020 |
TM01 |
Termination of appointment of Erez Frisch as a director on 31 March 2020
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14 Feb 2020 |
AD01 |
Registered office address changed from 115 Craven Park Road London N15 6BL England to Lansdowne House Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER on 14 February 2020
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