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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07 Feb 2025 |
CERTNM |
Company name changed chimera brand development LTD\certificate issued on 07/02/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-02-07
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07 Feb 2025 |
AD01 |
Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to The White House Clifton Marine Parade Gravesend DA11 0DY on 7 February 2025
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06 Feb 2025 |
PSC04 |
Change of details for Mr Andrew Douglas Bratten as a person with significant control on 5 February 2025
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05 Feb 2025 |
PSC07 |
Cessation of Seymour Ferreira as a person with significant control on 5 February 2025
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05 Feb 2025 |
TM01 |
Termination of appointment of Seymour Ferreira as a director on 5 February 2025
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26 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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02 Aug 2024 |
PSC01 |
Notification of Andrew Douglas Bratten as a person with significant control on 21 June 2024
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02 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with updates
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02 Aug 2024 |
PSC07 |
Cessation of Andrew Douglas Bratten as a person with significant control on 21 June 2024
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02 Aug 2024 |
PSC01 |
Notification of Seymour Ferreira as a person with significant control on 21 June 2024
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02 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2024
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27 Jun 2024 |
RP04AP01 |
Second filing for the appointment of Mr Seymour Ferreira as a director
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20 Jun 2024 |
CERTNM |
Company name changed spirits of the revolution LIMITED\certificate issued on 20/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-17
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19 Jun 2024 |
CH01 |
Director's details changed for Mr Seymour Ferreira on 17 June 2024
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17 Jun 2024 |
AD01 |
Registered office address changed from The White House Clifton Marine Parade Gravesend DA11 0DY England to 167-169 Great Portland Street London W1W 5PF on 17 June 2024
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17 Jun 2024 |
AP01 |
Appointment of Mr Seymour Ferreira as a director on 17 June 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 27/06/2024.
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14 Apr 2024 |
PSC01 |
Notification of Andrew Douglas Bratten as a person with significant control on 12 April 2024
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14 Apr 2024 |
PSC07 |
Cessation of Douglas Brougham Cunningham as a person with significant control on 12 April 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Douglas Brougham Cunningham as a director on 12 February 2024
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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13 Jul 2023 |
TM01 |
Termination of appointment of Grant Cunningham as a director on 13 July 2023
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18 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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10 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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30 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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