BRAND NEW THINKING LIMITED

04687909
3RD FLOOR, HATHAWAY HOUSE POPES DRIVE LONDON ENGLAND N3 1QF

Documents

Documents
Date Category Description Pages
26 Mar 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2024 accounts Annual Accounts 8 Buy now
13 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Nov 2023 accounts Annual Accounts 9 Buy now
18 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2022 accounts Annual Accounts 9 Buy now
23 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2021 accounts Annual Accounts 9 Buy now
27 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 accounts Annual Accounts 9 Buy now
11 Dec 2020 officers Appointment of director (Mrs Anna Margaret Bernstein) 2 Buy now
02 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2019 accounts Annual Accounts 9 Buy now
07 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Dec 2018 officers Change of particulars for director (Mr Lawrence Joseph Bernstein) 2 Buy now
13 Jul 2018 accounts Annual Accounts 9 Buy now
08 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jan 2018 officers Change of particulars for director (Mr Lawrence Joseph Bernstein) 2 Buy now
29 Jun 2017 accounts Annual Accounts 9 Buy now
12 May 2017 officers Termination of appointment of secretary (Anna Margaret Bernstein) 1 Buy now
08 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jun 2016 accounts Annual Accounts 8 Buy now
23 Mar 2016 annual-return Annual Return 4 Buy now
11 Sep 2015 accounts Annual Accounts 7 Buy now
11 Mar 2015 annual-return Annual Return 4 Buy now
07 Aug 2014 accounts Annual Accounts 7 Buy now
11 Mar 2014 annual-return Annual Return 4 Buy now
11 Mar 2014 officers Change of particulars for secretary (Mrs Anna Margaret Bernstein) 1 Buy now
23 Aug 2013 accounts Annual Accounts 13 Buy now
18 Mar 2013 annual-return Annual Return 5 Buy now
09 Aug 2012 accounts Annual Accounts 6 Buy now
30 Mar 2012 annual-return Annual Return 5 Buy now
29 Jun 2011 accounts Annual Accounts 5 Buy now
17 Mar 2011 annual-return Annual Return 4 Buy now
17 Mar 2011 officers Change of particulars for secretary (Anna Margaret Quayle) 1 Buy now
25 Oct 2010 accounts Annual Accounts 5 Buy now
15 Apr 2010 annual-return Annual Return 4 Buy now
15 Apr 2010 officers Change of particulars for director (Lawrence Joseph Bernstein) 2 Buy now
15 Apr 2010 officers Change of particulars for secretary (Anna Margaret Quayle) 1 Buy now
11 Aug 2009 accounts Annual Accounts 6 Buy now
03 Apr 2009 annual-return Return made up to 06/03/09; full list of members 4 Buy now
16 Jul 2008 accounts Annual Accounts 6 Buy now
04 Apr 2008 annual-return Return made up to 06/03/08; full list of members 3 Buy now
03 Apr 2008 officers Appointment terminated secretary stephen taylor 1 Buy now
06 Sep 2007 officers New secretary appointed 2 Buy now
06 Sep 2007 accounts Annual Accounts 6 Buy now
12 Mar 2007 annual-return Return made up to 06/03/07; full list of members 3 Buy now
18 Aug 2006 capital £ ic 1000/500 06/04/06 £ sr 500@1=500 1 Buy now
16 Aug 2006 resolution Resolution 1 Buy now
16 Aug 2006 capital Declaration of shares redemption:auditor's report 2 Buy now
07 Jun 2006 accounts Annual Accounts 5 Buy now
07 Jun 2006 officers Director resigned 1 Buy now
22 Mar 2006 annual-return Return made up to 06/03/06; full list of members 3 Buy now
15 Jun 2005 accounts Annual Accounts 6 Buy now
21 Mar 2005 annual-return Return made up to 06/03/05; full list of members 3 Buy now
19 May 2004 accounts Annual Accounts 10 Buy now
18 Mar 2004 annual-return Return made up to 06/03/04; full list of members 7 Buy now
07 May 2003 change-of-name Certificate Change Of Name Company 2 Buy now
13 Apr 2003 officers New secretary appointed;new director appointed 2 Buy now
13 Apr 2003 officers New director appointed 2 Buy now
20 Mar 2003 capital Ad 07/03/03--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
13 Mar 2003 officers Director resigned 1 Buy now
13 Mar 2003 officers Secretary resigned 1 Buy now
06 Mar 2003 incorporation Incorporation Company 16 Buy now