GUYBRUSH LIMITED
Company number 11780909 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2026 | Change of details for Mr Riccardo Basile as a person with significant control on 2026-01-21 · 2 pages | View document |
| 29 Jan 2026 | Director's details changed for Mr Riccardo Basile on 2026-01-21 · 2 pages | View document |
| 29 Jan 2026 | Confirmation statement made on 2026-01-21 with updates · 5 pages | View document |
| 27 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 10 pages | View document |
| 4 Feb 2025 | Confirmation statement made on 2025-01-21 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 31 Jan 2025 | Director's details changed for Mr Riccardo Basile on 2025-01-29 · 2 pages | View document |
| 31 Jan 2025 | Change of details for Mr Riccardo Basile as a person with significant control on 2025-01-29 · 2 pages | View document |
| 29 Jan 2025 | Termination of appointment of Paul-Louis Lepine as a director on 2024-06-14 · 1 page | View document |
| 22 Jan 2025 | Director's details changed for Mr Igor Pezzilli on 2025-01-22 · 2 pages | View document |
| 28 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 11 pages | View document |
| 10 Apr 2024 | Compulsory strike-off action has been discontinued | View document |
| 10 Apr 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 9 Apr 2024 | First Gazette notice for compulsory strike-off | View document |
| 4 Apr 2024 | Change of details for Mr Riccardo Basile as a person with significant control on 2023-10-01 · 2 pages | View document |
| 4 Apr 2024 | Change of details for Ms Elizabeth Anne Henderson Craft as a person with significant control on 2023-10-01 · 2 pages | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-01-21 with updates · 8 pages | View document |
| 1 Feb 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 25 Jan 2024 | Change of share class name or designation · 2 pages | View document |
| 22 Dec 2023 | Change of details for Mr Riccardo Basile as a person with significant control on 2023-10-25 · 2 pages | View document |
| 22 Dec 2023 | Registered office address changed from North West House 119 Marylebone Road London NW1 5PU England to 24 Highbury Grove Highbury Grove London N5 2EA on 2023-12-22 · 1 page | View document |
| 22 Dec 2023 | Director's details changed for Mr Riccardo Basile on 2023-10-25 · 2 pages | View document |
| 22 Dec 2023 | Director's details changed for Ms Elizabeth Anne Henderson Craft on 2023-10-25 · 2 pages | View document |
| 22 Dec 2023 | Director's details changed for Mr Paul-Louis Lepine on 2023-10-25 · 2 pages | View document |
| 22 Dec 2023 | Change of details for Ms Elizabeth Anne Henderson Craft as a person with significant control on 2023-10-25 · 2 pages | View document |
| 6 Dec 2023 | Sub-division of shares on 2023-10-01 · 6 pages | View document |
| 12 Jul 2023 | Total exemption full accounts made up to 2023-01-31 · 12 pages | View document |
| 8 Feb 2023 | Director's details changed for Mr Riccardo Basile on 2022-02-08 · 2 pages | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-01-21 with updates · 4 pages | View document |
| 8 Feb 2023 | Change of details for Mr Riccardo Basile as a person with significant control on 2022-02-08 · 2 pages | View document |
| 6 Feb 2023 | Termination of appointment of Christoph Hornung as a director on 2023-01-16 · 1 page | View document |
| 6 Feb 2023 | Appointment of Mr Paul-Louis Lepine as a director on 2023-01-16 · 2 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 4 Feb 2022 | Registered office address changed from 2 Eastbourne Terrace Paddington London W2 6LG England to North West House 119 Marylebone Road London NW1 5PU on 2022-02-04 · 1 page | View document |
| 4 Feb 2022 | Director's details changed for Ms Elizabeth Anne Henderson Craft on 2022-02-04 · 2 pages | View document |
| 4 Feb 2022 | Director's details changed for Mr Riccardo Basile on 2021-10-01 · 2 pages | View document |
| 4 Feb 2022 | Confirmation statement made on 2022-01-21 with updates · 6 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 29 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 10 pages | View document |
| 28 Oct 2021 | Appointment of Mr Christoph Hornung as a director on 2020-11-19 · 2 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 21 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2020 | PSC'S CHANGE OF PARTICULARS / ELIZABETH ANNE HENDERSON CRAFT / 13/10/2020 | View document |
| 15 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE HENDERSON CRAFT / 13/10/2020 | View document |
| 15 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IGOR PEZZILLI / 13/10/2020 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES | View document |
| 22 Jul 2019 | 100 ORDINARY SHARES OF £0.01 EACH IN THE CAPITAL OF THE COMPANY BE SUBDIVIDED INTO 100,000 ORDINARY SHARES OF 0.00001 EACH 03/07/2019 | View document |
| 17 Jul 2019 | SUB-DIVISION 03/07/19 | View document |
| 9 Jul 2019 | DIRECTOR APPOINTED MR IGOR PEZZILLI | View document |
| 5 Jul 2019 | REGISTERED OFFICE CHANGED ON 05/07/2019 FROM 52 CATHCART ROAD FLAT 1 LONDON SW10 9JQ UNITED KINGDOM | View document |
| 22 Jan 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |