BRENT RETAIL LIMITED

10400619
2ND FLOOR KINGSBOURNE HOUSE 229-231 HIGH HOLBORN LONDON UNITED KINGDOM WC1V 7DA

Documents

Documents
Date Category Description Pages
20 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2023 change-of-name Certificate Change Of Name Company 3 Buy now
04 Oct 2023 accounts Annual Accounts 21 Buy now
19 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2022 accounts Annual Accounts 23 Buy now
18 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Feb 2022 officers Change of particulars for director (Mr Russell Steven Coetzee) 2 Buy now
09 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jan 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
14 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jan 2022 officers Termination of appointment of director (Odelya Vazana) 1 Buy now
12 Jan 2022 officers Termination of appointment of director (Joel Fried) 1 Buy now
23 Nov 2021 officers Appointment of director (Mr Russell Steven Coetzee) 2 Buy now
27 Sep 2021 accounts Annual Accounts 7 Buy now
28 Jun 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Jun 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 May 2021 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
20 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
24 Sep 2020 accounts Annual Accounts 7 Buy now
31 Jul 2020 officers Appointment of director (Ms. Odelya Vazana) 2 Buy now
31 Jul 2020 officers Termination of appointment of director (Erez Frisch) 1 Buy now
14 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Nov 2019 officers Termination of appointment of director (Christos Dimitriadis) 1 Buy now
25 Nov 2019 officers Termination of appointment of director (Denis Samuel Lavrut) 1 Buy now
26 Jun 2019 accounts Annual Accounts 7 Buy now
20 Feb 2019 officers Appointment of director (Mr Erez Frisch) 2 Buy now
14 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Dec 2018 accounts Annual Accounts 7 Buy now
12 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Jun 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2016 officers Appointment of director (Mr Denis Samuel Lavrut) 2 Buy now
16 Nov 2016 officers Appointment of director (Mr Christos Dimitriadis) 2 Buy now
04 Nov 2016 resolution Resolution 30 Buy now
02 Nov 2016 capital Return of Allotment of shares 6 Buy now
28 Oct 2016 capital Notice of name or other designation of class of shares 2 Buy now
28 Oct 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
29 Sep 2016 incorporation Incorporation Company 10 Buy now