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Brandy Carnaby Limited

Documents

Total Documents55
Total Pages324

Filing History

31 August 2023Accounts for a small company made up to 31 December 2022
3 May 2023Confirmation statement made on 2 April 2023 with no updates
26 May 2022Accounts for a small company made up to 31 December 2021
9 May 2022Confirmation statement made on 2 April 2022 with no updates
16 June 2021Accounts for a small company made up to 31 December 2020
11 May 2021Confirmation statement made on 2 April 2021 with no updates
15 April 2021Director's details changed for Mrs Kermabon Marsan Maude Lise on 13 April 2021
13 April 2021Change of details for Galt One Limited as a person with significant control on 27 March 2020
15 October 2020Accounts for a small company made up to 31 December 2019
12 August 2020Second filing for the appointment of Mr Alfonso Sarracino as a director
6 July 2020Appointment of Mr Alfonso Sarracino as a director on 3 July 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 12/08/2020
5 May 2020Confirmation statement made on 2 April 2020 with no updates
27 March 2020Registered office address changed from Unit 1a, 7, Spa Road London SE16 3QP United Kingdom to Unit 1a 7, Spa Road London SE16 3QP on 27 March 2020
27 March 2020Registered office address changed from Unit 142 Clock Tower Road London TW7 6DT United Kingdom to Unit 1a, 7, Spa Road London SE16 3QP on 27 March 2020
20 September 2019Total exemption full accounts made up to 31 December 2018
2 April 2019Confirmation statement made on 2 April 2019 with no updates
27 September 2018Total exemption full accounts made up to 31 December 2017
13 July 2018Confirmation statement made on 6 April 2018 with updates
8 March 2018Termination of appointment of Laure Many as a director on 27 February 2018
8 March 2018Appointment of Mrs Kermabon Marsan Maude Lise as a director on 27 February 2018
8 March 2018Cessation of Marc Patrick Henri Dorde as a person with significant control on 27 February 2018
8 March 2018Notification of Galt One Limited as a person with significant control on 27 February 2018
8 March 2018Termination of appointment of Marc Dorde as a director on 27 February 2018
28 February 2018Registered office address changed from One Glass Wharf Bristol BS2 0ZX to Unit 142 Clock Tower Road London TW7 6DT on 28 February 2018
28 February 2018Termination of appointment of Quayseco Limited as a secretary on 27 February 2018
17 October 2017Confirmation statement made on 3 October 2017 with no updates
17 October 2017Confirmation statement made on 3 October 2017 with no updates
29 September 2017Full accounts made up to 31 December 2016
29 September 2017Full accounts made up to 31 December 2016
24 July 2017Director's details changed for Marc Dorde on 1 January 2017
24 July 2017Director's details changed for Marc Dorde on 1 January 2017
24 July 2017Change of details for Mr Marc Patrick Henri Dorde as a person with significant control on 1 January 2017
24 July 2017Change of details for Mr Marc Patrick Henri Dorde as a person with significant control on 1 January 2017
10 October 2016Full accounts made up to 31 December 2015
10 October 2016Full accounts made up to 31 December 2015
5 October 2016Confirmation statement made on 3 October 2016 with updates
5 October 2016Confirmation statement made on 3 October 2016 with updates
30 June 2016Confirmation statement made on 30 June 2016 with updates
30 June 2016Confirmation statement made on 30 June 2016 with updates
7 June 2016Annual return made up to 5 June 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
7 June 2016Annual return made up to 5 June 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
8 October 2015Accounts for a small company made up to 31 December 2014
8 October 2015Accounts for a small company made up to 31 December 2014
5 June 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1
5 June 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1
5 June 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1
11 November 2014Accounts for a small company made up to 31 December 2013
11 November 2014Accounts for a small company made up to 31 December 2013
1 July 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
1 July 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
1 July 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
6 August 2013Current accounting period shortened from 30 June 2014 to 31 December 2013
6 August 2013Current accounting period shortened from 30 June 2014 to 31 December 2013
5 June 2013Incorporation
5 June 2013Incorporation
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