BROWNS (SOUTH MOLTON STREET) LIMITED

06887728
THE BOWER 211 OLD STREET LONDON ENGLAND EC1V 9NR

Documents

Documents
Date Category Description Pages
05 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2024 officers Appointment of director (Mr Stephen Peter Eggleston) 2 Buy now
17 Oct 2024 officers Appointment of director (Pankaj Srivastava) 2 Buy now
17 Oct 2024 officers Termination of appointment of director (Jonathan Lee) 1 Buy now
17 Oct 2024 officers Termination of appointment of director (Gaurav Anand) 1 Buy now
06 Jun 2024 officers Termination of appointment of director (Stephanie Nadine Phair) 1 Buy now
21 Mar 2024 officers Termination of appointment of director (Jose Manuel Ferreira Neves) 1 Buy now
12 Feb 2024 officers Appointment of secretary (Hae Cheong Chang) 2 Buy now
12 Feb 2024 officers Appointment of director (Jonathan Lee) 2 Buy now
12 Feb 2024 officers Appointment of director (Gaurav Anand) 2 Buy now
29 Dec 2023 mortgage Registration of a charge 69 Buy now
27 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2023 accounts Annual Accounts 38 Buy now
26 Sep 2023 officers Termination of appointment of director (Elliot Gilbert Jordan) 1 Buy now
18 Sep 2023 officers Termination of appointment of director (Holli Cheray Rogers) 1 Buy now
08 Feb 2023 officers Appointment of director (Mrs Stephanie Nadine Phair) 2 Buy now
08 Feb 2023 officers Termination of appointment of director (Giorgio Belloli) 1 Buy now
15 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2022 accounts Annual Accounts 39 Buy now
31 Oct 2022 mortgage Registration of a charge 78 Buy now
26 Oct 2022 mortgage Registration of a charge 62 Buy now
26 Oct 2022 mortgage Registration of a charge 14 Buy now
31 Dec 2021 officers Termination of appointment of director (Susanne Tide-Frater) 1 Buy now
12 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Nov 2021 accounts Annual Accounts 37 Buy now
12 Oct 2021 resolution Resolution 3 Buy now
15 Apr 2021 accounts Annual Accounts 37 Buy now
13 Jan 2021 capital Return of Allotment of shares 3 Buy now
11 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
18 Dec 2019 mortgage Registration of a charge 56 Buy now
30 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 30 Buy now
23 May 2019 officers Second Filing Of Director Appointment With Name 5 Buy now
09 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Nov 2018 accounts Amended Accounts 35 Buy now
29 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 35 Buy now
12 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2017 accounts Annual Accounts 35 Buy now
15 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
06 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Apr 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
22 Apr 2016 resolution Resolution 50 Buy now
31 Mar 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Mar 2016 accounts Annual Accounts 15 Buy now
17 Mar 2016 mortgage Registration of a charge 54 Buy now
20 Jan 2016 officers Change of particulars for director (Susanne Tide-Frater) 2 Buy now
20 Jan 2016 officers Change of particulars for director (Jose Manuel Ferreira Neves) 2 Buy now
20 Jan 2016 officers Change of particulars for director (Giorgio Bellolli) 2 Buy now
19 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2016 annual-return Annual Return 8 Buy now
23 Nov 2015 officers Appointment of director (Miss Holli Cheray Rogers) 2 Buy now
20 Nov 2015 officers Appointment of director (Mr Elliot Gilbert Jordan) 2 Buy now
18 Aug 2015 officers Termination of appointment of director (Caroline Jane Collis) 2 Buy now
17 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
14 Aug 2015 officers Appointment of director (Jose Neves) 3 Buy now
14 Aug 2015 officers Appointment of director (Susanne Tide-Frater) 3 Buy now
14 Aug 2015 officers Appointment of director (Giorgio Bellolli) 4 Buy now
12 Aug 2015 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jul 2015 auditors Auditors Resignation Limited Company 2 Buy now
30 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Jul 2015 officers Termination of appointment of director (Joan Bena Burstein) 2 Buy now
30 Jul 2015 officers Termination of appointment of director (Simon Edward Burstein) 2 Buy now
30 Jul 2015 resolution Resolution 49 Buy now
24 Jun 2015 capital Return of Allotment of shares 4 Buy now
11 Feb 2015 annual-return Annual Return 5 Buy now
05 Feb 2015 accounts Annual Accounts 18 Buy now
31 Dec 2014 capital Return of Allotment of shares 4 Buy now
31 Dec 2014 capital Return of Allotment of shares 4 Buy now
10 Dec 2014 annual-return Annual Return 5 Buy now
28 Mar 2014 accounts Annual Accounts 15 Buy now
02 Jan 2014 annual-return Annual Return 5 Buy now
02 Jan 2014 officers Change of particulars for director (Mr Simon Burnstein) 2 Buy now
19 Jun 2013 officers Termination of appointment of director (James Tuckey) 2 Buy now
03 May 2013 accounts Annual Accounts 17 Buy now
08 Feb 2013 officers Termination of appointment of director (Francoise Tessier) 1 Buy now
03 Jan 2013 annual-return Annual Return 7 Buy now
09 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Apr 2012 accounts Annual Accounts 15 Buy now
06 Dec 2011 annual-return Annual Return 7 Buy now
20 Jun 2011 resolution Resolution 24 Buy now
20 Jun 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
07 Jun 2011 annual-return Annual Return 7 Buy now
19 Apr 2011 officers Appointment of director (Mr James Lane Tuckey) 3 Buy now
28 Jan 2011 accounts Annual Accounts 15 Buy now
17 May 2010 annual-return Annual Return 5 Buy now
17 May 2010 officers Change of particulars for director (Francoise Tessier) 2 Buy now
17 May 2010 officers Change of particulars for director (Simon Burnstein) 2 Buy now
17 May 2010 officers Change of particulars for director (Joan Bena Burstein) 2 Buy now
17 May 2010 officers Termination of appointment of director (Sidney Burnstein) 1 Buy now
26 Aug 2009 change-of-name Certificate Change Of Name Company 2 Buy now
25 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 1 9 Buy now
13 Jul 2009 officers Director appointed francoise tessier 3 Buy now
04 Jun 2009 accounts Accounting reference date extended from 30/04/2010 to 31/07/2010 1 Buy now
26 May 2009 officers Director appointed caroline collis 2 Buy now
19 May 2009 officers Director appointed sidney burnstein 2 Buy now
19 May 2009 officers Director appointed simon burnstein 2 Buy now
18 May 2009 officers Director appointed joan burstein 2 Buy now