BRANDED BUILD LTD
Company Documents
Date | Description |
---|---|
23/07/2523 July 2025 New | Administrator's progress report |
19/05/2519 May 2025 | Termination of appointment of Christopher Hayes as a director on 2025-04-01 |
17/01/2517 January 2025 | Administrator's progress report |
15/08/2415 August 2024 | Notice of extension of period of Administration |
22/07/2422 July 2024 | Administrator's progress report |
03/04/243 April 2024 | Statement of affairs with form AM02SOA |
04/03/244 March 2024 | Notice of deemed approval of proposals |
20/02/2420 February 2024 | Statement of administrator's proposal |
08/01/248 January 2024 | Registered office address changed from 9 Harrier Court Airfield Industrial Estate York North Yorkshire YO41 4EA England to Suite E10 Joseph's Well Westgate Leeds LS3 1AB on 2024-01-08 |
08/01/248 January 2024 | Appointment of an administrator |
23/10/2323 October 2023 | Confirmation statement made on 2023-10-12 with updates |
17/08/2317 August 2023 | Director's details changed for Mr Jamie Mcgregor Ross on 2023-08-15 |
26/06/2326 June 2023 | Micro company accounts made up to 2022-09-30 |
06/06/236 June 2023 | Appointment of Mr Jamie Mcgregor Ross as a director on 2023-05-03 |
18/04/2318 April 2023 | Cessation of Timothy North as a person with significant control on 2023-01-18 |
18/04/2318 April 2023 | Notification of Tnf Holdings Limited as a person with significant control on 2023-01-18 |
26/01/2326 January 2023 | Registered office address changed from The Old Coach House East Hall Mews South Cave Brough HU15 2FQ England to 9 Harrier Court Airfield Industrial Estate York North Yorkshire YO41 4EA on 2023-01-26 |
26/01/2326 January 2023 | Change of details for Mr Timothy North as a person with significant control on 2023-01-17 |
26/01/2326 January 2023 | Director's details changed for Mr Timothy North on 2023-01-17 |
26/01/2326 January 2023 | Director's details changed for Mr Christopher Hayes on 2023-01-17 |
12/12/2212 December 2022 | Certificate of change of name |
01/11/221 November 2022 | Change of details for Mr Timothy North as a person with significant control on 2022-07-24 |
01/11/221 November 2022 | Confirmation statement made on 2022-10-12 with updates |
01/11/221 November 2022 | Appointment of Mr Christopher Hayes as a director on 2022-10-11 |
20/10/2220 October 2022 | Compulsory strike-off action has been discontinued |
20/10/2220 October 2022 | Compulsory strike-off action has been discontinued |
19/10/2219 October 2022 | Confirmation statement made on 2022-07-23 with no updates |
11/10/2211 October 2022 | First Gazette notice for compulsory strike-off |
11/10/2211 October 2022 | First Gazette notice for compulsory strike-off |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
27/07/2127 July 2021 | Confirmation statement made on 2021-07-23 with updates |
15/09/2015 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES |
25/08/2025 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MARK COLIN PYRAH / 01/07/2020 |
24/08/2024 August 2020 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY NORTH / 24/07/2019 |
21/08/2021 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY NORTH / 24/07/2019 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
24/02/2024 February 2020 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY NORTH / 11/10/2019 |
24/02/2024 February 2020 | DIRECTOR APPOINTED MARK COLIN PYRAH |
26/11/1926 November 2019 | CURRSHO FROM 31/07/2020 TO 31/03/2020 |
10/10/1910 October 2019 | COMPANY NAME CHANGED SMAAASH STUDIOS LIMITED CERTIFICATE ISSUED ON 10/10/19 |
24/07/1924 July 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company