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BRITESPARK EAST LIMITED

Company number 10873856

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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)
18 Dec 2024 AA Accounts for a small company made up to 31 December 2023
16 Jul 2024 CS01 Confirmation statement made on 16 July 2024 with no updates
02 Oct 2023 AA Accounts for a small company made up to 31 December 2022
01 Aug 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
20 Jan 2023 MR01 Registration of charge 108738560002, created on 12 January 2023
06 Oct 2022 AA Accounts for a small company made up to 31 December 2021
26 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
23 Sep 2021 AA Accounts for a small company made up to 31 December 2020
02 Aug 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
14 Oct 2020 AA Accounts for a small company made up to 31 December 2019
24 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
30 Oct 2019 AP01 Appointment of Ms Laura Elizabeth Bessell as a director on 30 October 2019
09 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-09
09 Aug 2019 PSC05 Change of details for Britespark Films Limited as a person with significant control on 9 August 2019
09 Aug 2019 AD01 Registered office address changed from 1-3 st. Peter's Street London N1 8JD United Kingdom to Saxon House 27 Duke Street Chelmsford CM1 1HT on 9 August 2019
08 Aug 2019 CH01 Director's details changed for Mr James Christopher St Etienne Burstall on 1 November 2018
08 Aug 2019 PSC05 Change of details for Britespark Films Limited as a person with significant control on 8 August 2019
08 Aug 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
06 Aug 2019 AA Accounts for a small company made up to 31 December 2018
07 Mar 2019 MR01 Registration of charge 108738560001, created on 4 March 2019
18 Sep 2018 AA01 Current accounting period extended from 31 July 2018 to 31 December 2018
24 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
26 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-07-19
  • GBP 1