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STUNNING BRAND LTD

Company number 12023634

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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 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2024 DS01 Application to strike the company off the register
10 May 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
10 May 2023 AD01 Registered office address changed from 4 Higher Orchard Higher Orchard Woodcombe Minehead TA24 8SD England to 4 Higher Orchard Minehead TA24 8SD on 10 May 2023
08 Mar 2023 AD01 Registered office address changed from Office 4 219 Kensington High Street London W8 6BD to 4 Higher Orchard Higher Orchard Woodcombe Minehead TA24 8SD on 8 March 2023
31 Jan 2023 AA Micro company accounts made up to 31 August 2022
31 Jan 2023 AA01 Previous accounting period extended from 31 May 2022 to 31 August 2022
30 May 2022 PSC01 Notification of Valerie Forgeard as a person with significant control on 30 May 2022
30 May 2022 PSC07 Cessation of Valerie Forgeard as a person with significant control on 30 May 2022
06 May 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
04 Feb 2022 AA Micro company accounts made up to 31 May 2021
03 Aug 2021 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / valerie forgeard
24 May 2021 AA Micro company accounts made up to 31 May 2020
06 May 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
06 May 2021 PSC04 Change of details for Valerie Forgeard as a person with significant control on 6 May 2021
06 May 2021 CH01 Director's details changed for Valerie Forgeard on 6 May 2021
20 May 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
06 May 2020 AD05 Change the registered office situation from Wales to England/Wales
19 Mar 2020 AD01 Registered office address changed from 52 John Batchelor Way Penarth Vale of Glamorgan CF64 1SD Wales to Office 4 219 Kensington High Street London W8 6BD on 19 March 2020
16 Mar 2020 CH01 Director's details changed for Valerie Forgeard on 13 March 2020
13 Mar 2020 CH01 Director's details changed for Valerie Forgeard on 12 March 2020
13 Mar 2020 PSC04 Change of details for Valerie Forgeard as a person with significant control on 12 March 2020
30 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-05-30
  • GBP 100
  • ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 03/08/2021 as it was factually inaccurate or was derived from something factually inaccurate