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THE BRAND MASTERS LONDON LTD

Company number 12741752

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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)
26 Feb 2024 AA Micro company accounts made up to 31 March 2023
05 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with updates
06 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2023 AA Micro company accounts made up to 31 March 2022
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with updates
21 Jan 2022 AA Micro company accounts made up to 31 March 2021
02 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with updates
28 Oct 2021 AA01 Previous accounting period shortened from 31 July 2021 to 31 March 2021
10 Aug 2021 PSC04 Change of details for Mr Mitul Devendra Patel as a person with significant control on 10 August 2021
10 Aug 2021 AD01 Registered office address changed from 447 Kenton Road Harrow Middlesex HA3 0XY England to Magnolia House, Spring Villa Park 11 Spring Villa Road Edgware HA8 7EB on 10 August 2021
08 Jul 2021 PSC04 Change of details for Mr Mitul Devendra Patel as a person with significant control on 6 July 2021
06 Jul 2021 CH01 Director's details changed for Mr Mitul Devendra Patel on 6 July 2021
06 Jul 2021 PSC04 Change of details for Mr Mitul Devendra Patel as a person with significant control on 6 July 2021
06 Jul 2021 CH01 Director's details changed for Mr Mitul Devendra Patel on 6 July 2021
02 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with updates
02 Dec 2020 TM01 Termination of appointment of Nimish Arvind Mehta as a director on 1 December 2020
02 Dec 2020 PSC07 Cessation of Nimish Arvind Mehta as a person with significant control on 1 December 2020
02 Dec 2020 PSC01 Notification of Mitul Devendra Patel as a person with significant control on 1 December 2020
02 Dec 2020 AP01 Appointment of Mr Mitul Devendra Patel as a director on 1 December 2020
23 Sep 2020 CH01 Director's details changed for Mr Nimish Arvind Mehta on 23 September 2020
23 Sep 2020 CH01 Director's details changed for Mr Nimish Arvind Mehta on 15 September 2020
23 Sep 2020 PSC04 Change of details for Mr Nimish Arvind Mehta as a person with significant control on 15 September 2020
23 Sep 2020 AD01 Registered office address changed from 2 Sequoia Park Pinner HA5 4BS England to 447 Kenton Road Harrow Middlesex HA3 0XY on 23 September 2020
14 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-14
  • GBP 100