INSTANT BRANDS (EMEA) LIMITED
Company number 07545659 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Secretary's details changed for Vistra Cosec Limited on 2026-03-02 · 1 page | View document |
| 18 Mar 2026 | Confirmation statement made on 2026-03-17 with no updates · 3 pages | View document |
| 17 Oct 2025 | Full accounts made up to 2023-12-31 · 32 pages | View document |
| 29 Aug 2025 | Appointment of Mr Nathan Lee Fenwick as a director on 2025-06-27 · 2 pages | View document |
| 29 Aug 2025 | Termination of appointment of Craig Carrigan as a director on 2025-06-27 · 1 page | View document |
| 10 Apr 2025 | Director's details changed for Craig Carrigan on 2025-01-01 · 2 pages | View document |
| 10 Apr 2025 | Director's details changed for Ms Haley Luttrell on 2025-01-01 · 2 pages | View document |
| 10 Apr 2025 | Director's details changed for Ms Christine Marie Robins on 2025-01-01 · 2 pages | View document |
| 10 Apr 2025 | Confirmation statement made on 2025-03-17 with no updates · 3 pages | View document |
| 19 Mar 2025 | Director's details changed for Ms Haley Luttrell on 2025-03-19 · 2 pages | View document |
| 16 Dec 2024 | Full accounts made up to 2022-12-31 · 32 pages | View document |
| 24 Sep 2024 | Confirmation statement made on 2024-03-17 with updates · 5 pages | View document |
| 31 Aug 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 20 Aug 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Feb 2024 | Termination of appointment of Louise Ocasion as a director on 2024-02-28 · 1 page | View document |
| 1 Feb 2024 | Appointment of Craig Carrigan as a director on 2024-01-16 · 2 pages | View document |
| 20 Jan 2024 | Appointment of Ms Christine Maries Robins as a director · 2 pages | View document |
| 23 Nov 2023 | Appointment of Ms Haley Luttrell as a director on 2023-11-08 · 2 pages | View document |
| 23 Nov 2023 | Termination of appointment of Catherine Rae Landman as a director on 2023-11-08 · 1 page | View document |
| 23 Nov 2023 | Termination of appointment of Nicholas Gordon Hewitt as a director on 2023-11-08 · 1 page | View document |
| 23 Nov 2023 | Appointment of Ms Louise Ocasion as a director on 2023-11-08 · 2 pages | View document |
| 16 Nov 2023 | Full accounts made up to 2021-12-31 · 32 pages | View document |
| 18 Oct 2023 | Accounts for a small company made up to 2020-12-31 · 22 pages | View document |
| 20 Mar 2023 | Confirmation statement made on 2023-03-17 with no updates · 3 pages | View document |
| 23 Feb 2023 | Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to Suite 1 7th Floor 50 Broadway London SW1H 0DB on 2023-02-23 · 1 page | View document |
| 23 Feb 2023 | Registered office address changed from Suite 1 7th Floor 50 Broadway London SW1H 0DB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 2023-02-23 · 1 page | View document |
| 21 Oct 2022 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-21 · 1 page | View document |
| 30 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2019 | ALTER ARTICLES 08/05/2019 | View document |
| 18 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD MARK STEVENS / 08/05/2019 | View document |
| 17 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD MARK STEVENS / 10/06/2019 | View document |
| 4 Jun 2019 | 07/08/14 STATEMENT OF CAPITAL GBP 200 | View document |
| 4 Jun 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SCULTHORPE | View document |
| 22 May 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN LOBB | View document |
| 17 May 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES | View document |
| 1 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | View document |
| 31 Aug 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 8 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 3 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD MARK STEVENS / 03/05/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Mar 2016 | Annual return made up to 28 February 2016 with full list of shareholders | View document |
| 2 Nov 2015 | DIRECTOR APPOINTED MR IAN KENNETH LOBB | View document |
| 2 Nov 2015 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD MARK STEVENS | View document |
| 17 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 2 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 28 Feb 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 23 May 2013 | DIRECTOR APPOINTED MR ROBERT LESLIE SCULTHORPE | View document |
| 26 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR ANGELA STEVENS | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 8 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 19 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Mar 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 13 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARGARET STEVENS / 13/08/2011 · 2 pages | View document |
| 12 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY WARMISHAM | View document |
| 12 Apr 2011 | CURREXT FROM 28/02/2012 TO 31/03/2012 | View document |
| 12 Apr 2011 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 20 STATION ROAD RADYR CARDIFF CF15 8AA UNITED KINGDOM | View document |
| 12 Apr 2011 | DIRECTOR APPOINTED MRS ANGELA MARGARET STEVENS · 2 pages | View document |
| 28 Feb 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |