FUTURE BRANDS LIMITED

Company number 07438779 ·

Active

63 filings

Date Filing
20 Jul 2026 Confirmation statement made on 2026-07-14 with no updates · 3 pages View document
20 Jul 2026 Change of details for Mr Rajiv Batra as a person with significant control on 2026-07-20 · 2 pages View document
20 Jul 2026 Appointment of Mr Rajiv Batra as a director on 2026-07-20 · 2 pages View document
20 Jul 2026 Cessation of Rajiv Batra as a person with significant control on 2026-07-20 · 1 page View document
20 Jul 2026 Termination of appointment of Rajiv Batra as a director on 2026-07-20 · 1 page View document
18 Aug 2025 Confirmation statement made on 2025-07-14 with no updates · 3 pages View document
24 Jul 2025 Accounts for a small company made up to 2024-12-31 · 17 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
17 Jul 2024 Confirmation statement made on 2024-07-14 with no updates · 3 pages View document
12 Jul 2024 Accounts for a small company made up to 2023-12-31 · 17 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Accounts for a small company made up to 2022-12-31 · 18 pages View document
11 Aug 2023 Confirmation statement made on 2023-07-14 with updates · 4 pages View document
7 Jun 2023 Notification of Rajiv Batra as a person with significant control on 2016-07-01 · 2 pages View document
6 Jun 2023 Director's details changed for Mr Poopalasingham Rudran on 2023-06-06 · 2 pages View document
6 Jun 2023 Director's details changed for Mr Rajiv Batra on 2023-06-06 · 2 pages View document
6 Jun 2023 Secretary's details changed for Poopalasingham Rudran on 2023-06-06 · 1 page View document
7 Feb 2023 Director's details changed for Mr Rajiv Batra on 2023-02-02 · 2 pages View document
7 Feb 2023 Director's details changed for Mr Poopalasingham Rudran on 2023-02-02 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Sep 2021 Accounts for a small company made up to 2020-12-31 · 18 pages View document
3 Aug 2021 Confirmation statement made on 2021-07-14 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
1 Dec 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074387790004 View document
1 Dec 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074387790003 View document
7 Aug 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
1 Jul 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES View document
17 Apr 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
18 Jul 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES View document
4 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
29 Jun 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES View document
11 May 2017 DIRECTOR APPOINTED MR POOPALASINGHAM RUDRAN View document
24 Mar 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
9 Nov 2016 REGISTERED OFFICE CHANGED ON 09/11/2016 FROM C/O SRV DELSON AMBA HOUSE 2ND FLOOR DELSON SUITE 15 COLLEGE ROAD HARROW MIDDLESEX HA1 1BA View document
10 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
30 Aug 2016 Annual return made up to 16 June 2016 with full list of shareholders View document
29 Aug 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
14 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 074387790005 View document
24 Jul 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
29 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 074387790004 View document
28 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 074387790003 View document
5 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 074387790002 View document
15 Apr 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
29 Jul 2014 Annual return made up to 30 June 2014 with full list of shareholders View document
30 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
14 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 074387790001 View document
5 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
29 Jul 2013 Annual return made up to 30 June 2013 with full list of shareholders View document
30 May 2013 REGISTERED OFFICE CHANGED ON 30/05/2013 FROM KBC HARROW EXCHANGE 2 GAYTON ROAD HARROW MIDDLESEX HA1 2XU UNITED KINGDOM View document
15 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
5 Jul 2012 Annual return made up to 30 June 2012 with full list of shareholders View document
31 Oct 2011 CURREXT FROM 30/11/2011 TO 31/12/2011 View document
1 Sep 2011 Annual return made up to 31 July 2011 with full list of shareholders View document
24 Aug 2011 12/11/10 STATEMENT OF CAPITAL GBP 999 View document
2 Jun 2011 DIRECTOR APPOINTED RAJIV BATRA · 2 pages View document
2 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON FOX View document
6 Jan 2011 SECRETARY APPOINTED POOPALASINGHAM RUDRAN View document
16 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN View document
15 Nov 2010 DIRECTOR APPOINTED SIMON FOX View document
12 Nov 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document