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THE BRANDCOMPANY LIMITED

Company number 13079437

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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)
08 Oct 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2024 DS01 Application to strike the company off the register
09 May 2024 CS01 Confirmation statement made on 9 May 2024 with updates
28 Dec 2023 AA Micro company accounts made up to 31 December 2022
02 Aug 2023 DISS40 Compulsory strike-off action has been discontinued
01 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
14 Sep 2022 AA Micro company accounts made up to 31 December 2021
13 May 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 March 2022
  • GBP 1,321
09 May 2022 CS01 Confirmation statement made on 9 May 2022 with updates
09 May 2022 SH01 Statement of capital following an allotment of shares on 30 March 2022
  • GBP 1,321
  • ANNOTATION Clarification a second filed SH01 was registered on 13/05/22
08 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with updates
08 Oct 2021 PSC07 Cessation of Rajeev Sharma as a person with significant control on 7 October 2021
08 Oct 2021 TM01 Termination of appointment of Rajeev Sharma as a director on 7 October 2021
26 Jul 2021 AD01 Registered office address changed from 615 6th Floor Linen Hal 162-168 Regent Street London W1B 5TD England to 615, 6th Floor Linen Hall 162-168 Regent Street London W1B 5TD on 26 July 2021
23 Jul 2021 AD01 Registered office address changed from Dns House 382 Kenton Road Harrow Middlesex HA3 8DP United Kingdom to 615 6th Floor Linen Hal 162-168 Regent Street London W1B 5TD on 23 July 2021
13 Apr 2021 PSC04 Change of details for Mr. Rajeev Sharma as a person with significant control on 1 March 2021
12 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with updates
12 Apr 2021 PSC01 Notification of Deepak Aggarwal as a person with significant control on 1 March 2021
12 Apr 2021 PSC04 Change of details for Mr Abhishek Sharma as a person with significant control on 18 March 2021
12 Apr 2021 SH01 Statement of capital following an allotment of shares on 30 March 2021
  • GBP 1,150
08 Apr 2021 RP04CS01 Second filing of Confirmation Statement dated 23 March 2021
25 Mar 2021 CH01 Director's details changed for Deepak Agarwal on 1 March 2021
23 Mar 2021 PSC01 Notification of Abhishek Sharma as a person with significant control on 18 March 2021