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BREATHFULL 100 LIMITED

Company number 14367758

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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)
28 Aug 2024 AD01 Registered office address changed from 20 20 Seymour Mews London W1H 6BQ United Kingdom to 20 Seymour Mews London W1H 6BQ on 28 August 2024
27 Aug 2024 AD01 Registered office address changed from 55 Blandford Street Third Floor London W1U 7HW United Kingdom to 20 20 Seymour Mews London W1H 6BQ on 27 August 2024
16 Jul 2024 CS01 Confirmation statement made on 7 July 2024 with no updates
26 Jun 2024 AA Micro company accounts made up to 30 September 2023
20 Sep 2023 MR01 Registration of charge 143677580004, created on 14 September 2023
15 Sep 2023 MR01 Registration of charge 143677580001, created on 14 September 2023
15 Sep 2023 MR01 Registration of charge 143677580002, created on 14 September 2023
15 Sep 2023 MR01 Registration of charge 143677580003, created on 14 September 2023
02 Aug 2023 AP01 Appointment of Mr Farhad Ismail as a director on 21 July 2023
01 Aug 2023 TM01 Termination of appointment of Rayhaan Hassim as a director on 23 July 2023
07 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with updates
06 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with updates
05 Jul 2023 PSC07 Cessation of Rayhaan Hassim as a person with significant control on 23 June 2023
05 Jul 2023 PSC01 Notification of Farhad Ismail as a person with significant control on 23 June 2023
05 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with updates
19 Dec 2022 AP01 Appointment of Mr Aristides Dos Reis Quintad D'costa as a director on 8 December 2022
21 Sep 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-09-21
  • GBP 1