| Date | Description |
|---|
| 2024-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2024 FROM
C/O MJB AVANTI, OFFICE 12 EPSILON HOUSE
WEST ROAD
IPSWICH
SUFFOLK
IP3 9FJ
ENGLAND |
| 2024-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2024 FROM
UNITS 4 & 5 BRIGHTWELL BARNS WALDRINGFIELD ROAD
BRIGHTWELL
IPSWICH
IP10 0BJ
ENGLAND |
| 2024-07-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BRANDSCAPITAL UK LIMITED / 08/07/2024 |
| 2024-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/24, WITH UPDATES |
| 2023-10-07 |
update account_ref_day 31 => 30 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-03 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-29 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/12/2022 |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-19 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHEBEAM OSHUNNIYI |
| 2022-06-07 |
delete address SECOND FLOOR 123 ALDERSGATE STREET LONDON UNITED KINGDOM EC1A 4JQ |
| 2022-06-07 |
insert address UNITS 4 & 5 BRIGHTWELL BARNS WALDRINGFIELD ROAD BRIGHTWELL IPSWICH ENGLAND IP10 0BJ |
| 2022-06-07 |
update registered_address |
| 2022-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2022 FROM
SECOND FLOOR 123 ALDERSGATE STREET
LONDON
EC1A 4JQ
UNITED KINGDOM |
| 2022-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BRANDSCAPITAL UK LIMITED / 24/05/2022 |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES |
| 2021-08-02 |
update statutory_documents DIRECTOR APPOINTED MS PHEBEAM OSHUNNIYI |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES |
| 2021-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COUGHLAN |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2022-09-30 |
| 2021-01-18 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-20 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL COUGHLAN |
| 2020-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOSTER |
| 2020-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENRY |
| 2020-10-02 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GEORGE HENRY |
| 2020-07-07 |
delete sic_code 41100 - Development of building projects |
| 2020-07-07 |
delete sic_code 46900 - Non-specialised wholesale trade |
| 2020-07-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2020-07-07 |
insert sic_code 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADEMOLA MAJEKODUNMI / 01/06/2019 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES |
| 2020-06-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRANDSCAPITAL UK LIMITED |
| 2020-06-16 |
update statutory_documents CESSATION OF CHRISTLIEB NIGERIA PLC AS A PSC |
| 2020-06-15 |
update statutory_documents 31/12/19 STATEMENT OF CAPITAL GBP 4930000 |
| 2020-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAHVEZ DARR |
| 2019-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-15 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN FOSTER |
| 2019-10-07 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update statutory_documents DIRECTOR APPOINTED MR SHAHVEZ MOSHIN DARR |
| 2019-08-07 |
delete address CHALLONER HOUSE 2ND FLOOR 19 CLERKENWELL CLOSE LONDON ENGLAND EC1R 0RR |
| 2019-08-07 |
insert address SECOND FLOOR 123 ALDERSGATE STREET LONDON UNITED KINGDOM EC1A 4JQ |
| 2019-08-07 |
update registered_address |
| 2019-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2019 FROM
CHALLONER HOUSE 2ND FLOOR
19 CLERKENWELL CLOSE
LONDON
EC1R 0RR
ENGLAND |
| 2019-07-07 |
delete sic_code 46390 - Non-specialised wholesale of food, beverages and tobacco |
| 2019-07-07 |
insert sic_code 41100 - Development of building projects |
| 2019-07-07 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2019-07-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2019-06-15 |
delete sic_code 41100 - Development of building projects |
| 2019-06-15 |
delete sic_code 46900 - Non-specialised wholesale trade |
| 2019-06-15 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2019-06-15 |
insert sic_code 46390 - Non-specialised wholesale of food, beverages and tobacco |
| 2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 2018-10-22 |
update statutory_documents 29/09/18 STATEMENT OF CAPITAL GBP 4100000 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-07 |
delete address THIRD FLOOR 120 MOORGATE LONDON EC2M 6UR |
| 2018-03-07 |
insert address CHALLONER HOUSE 2ND FLOOR 19 CLERKENWELL CLOSE LONDON ENGLAND EC1R 0RR |
| 2018-03-07 |
update reg_address_care_of MAURICE J BUSHELL & CO => null |
| 2018-03-07 |
update registered_address |
| 2018-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2018 FROM
C/O MAURICE J BUSHELL & CO
THIRD FLOOR 120 MOORGATE
LONDON
EC2M 6UR |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
insert sic_code 41100 - Development of building projects |
| 2016-06-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
| 2016-06-07 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
| 2016-05-31 |
update statutory_documents 15/05/16 FULL LIST |
| 2015-11-07 |
delete address THIRD FLOOR 120 MOORGATE LONDON ENGLAND EC2M 6UR |
| 2015-11-07 |
insert address THIRD FLOOR 120 MOORGATE LONDON EC2M 6UR |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
| 2015-11-07 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
| 2015-11-03 |
update statutory_documents 31/12/13 STATEMENT OF CAPITAL GBP 2000000 |
| 2015-11-03 |
update statutory_documents 31/12/14 STATEMENT OF CAPITAL GBP 2600000 |
| 2015-10-08 |
update statutory_documents 15/05/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FOLAKE ADEMOLA-MAJEKODUNMI |
| 2015-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOSTER |
| 2014-10-07 |
delete address CURZON HOUSE 64 CLIFTON STREET LONDON EC2A 4HB |
| 2014-10-07 |
insert address THIRD FLOOR 120 MOORGATE LONDON ENGLAND EC2M 6UR |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update reg_address_care_of null => MAURICE J BUSHELL & CO |
| 2014-10-07 |
update registered_address |
| 2014-09-16 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2014 FROM
CURZON HOUSE 64 CLIFTON STREET
LONDON
EC2A 4HB |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-20 => 2014-05-15 |
| 2014-06-07 |
update returns_next_due_date 2014-04-17 => 2015-06-12 |
| 2014-05-16 |
update statutory_documents 15/05/14 FULL LIST |
| 2014-05-02 |
update statutory_documents 20/03/14 FULL LIST |
| 2014-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OPEYEMI ODEYALE |
| 2013-10-21 |
update statutory_documents 31/12/12 STATEMENT OF CAPITAL GBP 1600000 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-30 |
update statutory_documents DIRECTOR APPOINTED MR OPEYEMI ODEYALE |
| 2013-08-29 |
update statutory_documents DIRECTOR APPOINTED DR FOLAKE ADEMOLA-MAJEKODUNMI |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-20 => 2013-03-20 |
| 2013-06-26 |
update returns_next_due_date 2013-04-17 => 2014-04-17 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-13 |
update statutory_documents 20/03/13 FULL LIST |
| 2013-04-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MJB SECRETARIAL SERVICES LTD |
| 2012-11-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-03-28 |
update statutory_documents 20/03/12 FULL LIST |
| 2012-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADEMOLA MAJEKODUNMI / 20/03/2012 |
| 2011-10-06 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MARK FOSTER |
| 2011-10-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADDIE & CO SOLICITORS |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADEMOLA MAJEKODUNMI / 12/07/2011 |
| 2011-07-12 |
update statutory_documents 20/03/11 FULL LIST |
| 2011-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2010-04-17 |
update statutory_documents 20/03/10 FULL LIST |
| 2010-04-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED MJB SECRETARIAL SERVICES LTD |
| 2010-04-15 |
update statutory_documents PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADEMOLA MAJEKODUNMI / 20/03/2010 |
| 2010-04-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADDIE & CO SOLICITORS / 20/03/2010 |
| 2010-02-25 |
update statutory_documents COMPANY NAME CHANGED CHRISTLIEB (UK) LIMITED
CERTIFICATE ISSUED ON 25/02/10 |
| 2010-02-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-05-13 |
update statutory_documents RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 2008-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2008 FROM
89 SOVEREIGN HEIGHTS
COINBROOK
SLOUGH
SL3 8PZ |
| 2008-03-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |