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BRIGTON HOUSE LTD

Company number 10648232

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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)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
01 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
02 Jan 2024 DISS40 Compulsory strike-off action has been discontinued
30 Dec 2023 AA Micro company accounts made up to 31 December 2022
05 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
13 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Apr 2022 SH08 Change of share class name or designation
25 Mar 2022 CERTNM Company name changed tres infantes LTD.\certificate issued on 25/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-17
25 Mar 2022 AP01 Appointment of Dr Lutz Peter Wilhelm Baumgarten as a director on 17 March 2022
25 Mar 2022 SH01 Statement of capital following an allotment of shares on 17 March 2022
  • GBP 200
02 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
15 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
29 Jan 2021 AA Micro company accounts made up to 31 December 2019
15 Jun 2020 AD04 Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ
20 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
26 Dec 2019 AA Micro company accounts made up to 31 December 2018
03 Oct 2019 PSC04 Change of details for Agata Angulo Torner as a person with significant control on 16 September 2019
02 Oct 2019 CH01 Director's details changed for Agata Angulo Torner on 16 September 2019
02 Oct 2019 CH01 Director's details changed for Agata Angulo Torner on 16 September 2019
02 Oct 2019 PSC04 Change of details for Agata Angulo Torner as a person with significant control on 16 September 2019
30 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
28 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates