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Branding Theory Limited

Documents

Total Documents52
Total Pages235

Filing History

11 September 2023Confirmation statement made on 18 August 2023 with no updates
30 May 2023Total exemption full accounts made up to 31 August 2022
8 November 2022Change of details for Mr Stephen Griffiths as a person with significant control on 7 November 2022
7 November 2022Registered office address changed from 40 Avante Court Kingston upon Thames London KT1 2AN to 11 Alfred Road Kingston upon Thames KT1 2UA on 7 November 2022
7 November 2022Director's details changed for Mr Stephen Griffiths on 7 November 2022
7 November 2022Registered office address changed from 40 Avante Court Kingston upon Thames KT1 2AN England to 11 Alfred Road Kingston upon Thames KT1 2UA on 7 November 2022
7 November 2022Registered office address changed from 11 Alfred Road Kingston upon Thames KT1 2UA England to 40 Avante Court Kingston upon Thames KT1 2AN on 7 November 2022
5 September 2022Confirmation statement made on 18 August 2022 with no updates
5 September 2022Change of details for Mr Stephen Griffiths as a person with significant control on 5 September 2022
5 September 2022Director's details changed for Mr Stephen Griffiths on 5 September 2022
8 April 2022Total exemption full accounts made up to 31 August 2021
31 August 2021Confirmation statement made on 18 August 2021 with no updates
28 April 2021Total exemption full accounts made up to 31 August 2020
19 October 2020Confirmation statement made on 18 August 2020 with no updates
23 April 2020Total exemption full accounts made up to 31 August 2019
29 August 2019Confirmation statement made on 18 August 2019 with no updates
22 March 2019Total exemption full accounts made up to 31 August 2018
20 August 2018Confirmation statement made on 18 August 2018 with no updates
16 May 2018Total exemption full accounts made up to 31 August 2017
30 August 2017Confirmation statement made on 18 August 2017 with no updates
30 August 2017Confirmation statement made on 18 August 2017 with no updates
30 May 2017Total exemption small company accounts made up to 31 August 2016
30 May 2017Total exemption small company accounts made up to 31 August 2016
22 August 2016Confirmation statement made on 18 August 2016 with updates
22 August 2016Confirmation statement made on 18 August 2016 with updates
31 May 2016Accounts for a dormant company made up to 31 August 2015
31 May 2016Accounts for a dormant company made up to 31 August 2015
21 September 2015Director's details changed for Mr Stephen Griffiths on 1 September 2015
21 September 2015Registered office address changed from 78 Stevens House Jerome Place Kingston upon Thames KT1 1HX to 40 Avante Court Kingston upon Thames London KT1 2AN on 21 September 2015
21 September 2015Registered office address changed from 78 Stevens House Jerome Place Kingston upon Thames KT1 1HX to 40 Avante Court Kingston upon Thames London KT1 2AN on 21 September 2015
21 September 2015Director's details changed for Mr Stephen Griffiths on 1 September 2015
21 September 2015Director's details changed for Mr Stephen Griffiths on 1 September 2015
21 September 2015Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
21 September 2015Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
26 May 2015Total exemption small company accounts made up to 31 August 2014
26 May 2015Total exemption small company accounts made up to 31 August 2014
28 August 2014Annual return made up to 18 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
28 August 2014Annual return made up to 18 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
12 December 2013Total exemption small company accounts made up to 31 August 2013
12 December 2013Total exemption small company accounts made up to 31 August 2013
3 September 2013Annual return made up to 18 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1
3 September 2013Annual return made up to 18 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1
22 October 2012Annual return made up to 18 August 2012 with a full list of shareholders
22 October 2012Annual return made up to 18 August 2012 with a full list of shareholders
17 October 2012Accounts for a dormant company made up to 31 August 2012
17 October 2012Accounts for a dormant company made up to 31 August 2012
7 September 2012Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 7 September 2012
7 September 2012Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 7 September 2012
7 September 2012Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 7 September 2012
18 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
18 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
18 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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