| Date | Description |
|---|
| 2025-02-08 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2024-11-08 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 2024-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2024 FROM
C/O AZOTH DIGITAL ACCOUNTANTS JONATHAN SCOTT HALL
THORPE ROAD
NORWICH
NORFOLK
NR1 1UH
ENGLAND |
| 2024-05-14 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-05-14 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD/LIQ02SOC:LIQ. CASE NO.1 |
| 2024-05-13 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2024-04-08 |
insert company_previous_name BROWN & CO THE BRAND COLLECTIVE LIMITED |
| 2024-04-08 |
update name BROWN & CO THE BRAND COLLECTIVE LIMITED => VIRTUALITY BRANDING LTD |
| 2024-04-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ARNOTT BROWN / 28/03/2024 |
| 2024-04-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID BICKNELL / 28/03/2024 |
| 2024-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BICKNELL / 28/03/2024 |
| 2024-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/24, WITH UPDATES |
| 2024-04-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ARNOTT BROWN / 28/03/2024 |
| 2024-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARNOTT BROWN / 28/03/2024 |
| 2024-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BICKNELL / 28/03/2024 |
| 2024-04-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ARNOTT BROWN / 28/03/2024 |
| 2024-04-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID BICKNELL / 28/03/2024 |
| 2024-02-18 |
update statutory_documents COMPANY NAME CHANGED BROWN & CO THE BRAND COLLECTIVE LIMITED
CERTIFICATE ISSUED ON 18/02/24 |
| 2023-09-07 |
delete address 9-10 PLOWRIGHT PLACE SWAFFHAM NORFOLK ENGLAND PE37 7LQ |
| 2023-09-07 |
insert address C/O AZOTH DIGITAL ACCOUNTANTS JONATHAN SCOTT HALL THORPE ROAD NORWICH NORFOLK ENGLAND NR1 1UH |
| 2023-09-07 |
update registered_address |
| 2023-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2023 FROM
9-10 PLOWRIGHT PLACE
SWAFFHAM
NORFOLK
PE37 7LQ
ENGLAND |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-19 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID BROWN / 17/05/2023 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-18 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
insert sic_code 74100 - specialised design activities |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, WITH UPDATES |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ARNOTT BROWN / 19/01/2021 |
| 2021-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARNOTT BROWN / 19/01/2021 |
| 2021-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BICKNELL / 06/04/2020 |
| 2021-04-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BICKNELL |
| 2021-04-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ARNOTT BROWN / 19/01/2021 |
| 2021-03-09 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-04-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID BROWN / 17/04/2020 |
| 2020-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BICKNELL / 29/02/2020 |
| 2020-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARNOTT BROWN / 29/02/2020 |
| 2020-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BICKNELL / 17/04/2020 |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
| 2020-04-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAVID BROWN / 17/04/2020 |
| 2020-04-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ARNOTT BROWN / 19/03/2020 |
| 2020-04-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ARNOTT BROWN / 29/02/2020 |
| 2020-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TROY WADE |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-01-07 |
delete address 27 MORTIMER STREET LONDON ENGLAND W1T 3BL |
| 2020-01-07 |
insert address 9-10 PLOWRIGHT PLACE SWAFFHAM NORFOLK ENGLAND PE37 7LQ |
| 2020-01-07 |
update registered_address |
| 2019-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2019 FROM
27 MORTIMER STREET
LONDON
W1T 3BL
ENGLAND |
| 2019-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 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 |
| 2019-04-10 |
update statutory_documents ADOPT ARTICLES 28/03/2019 |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 2018-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TROY WADE / 21/09/2018 |
| 2018-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TROY WADE / 21/09/2018 |
| 2018-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TROY WADE / 21/09/2018 |
| 2018-08-07 |
update account_category DORMANT => null |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-07 |
delete sic_code 99999 - Dormant Company |
| 2018-05-07 |
insert sic_code 73110 - Advertising agencies |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-09-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-10-31 => 2018-09-30 |
| 2017-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARNOTT BROWN / 07/09/2017 |
| 2017-09-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID BROWN / 07/09/2017 |
| 2017-08-08 |
update statutory_documents SUB-DIVISION
18/07/17 |
| 2017-08-07 |
update account_ref_day 30 => 31 |
| 2017-08-07 |
update account_ref_month 9 => 12 |
| 2017-08-07 |
update accounts_next_due_date 2018-06-28 => 2017-10-31 |
| 2017-08-07 |
update statutory_documents ADOPT ARTICLES 18/07/2017 |
| 2017-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-07-31 |
update statutory_documents PREVSHO FROM 30/09/2017 TO 31/12/2016 |
| 2017-07-31 |
update statutory_documents 18/07/17 STATEMENT OF CAPITAL GBP 250 |
| 2017-01-09 |
update statutory_documents DIRECTOR APPOINTED DAVID BICKNELL |
| 2017-01-09 |
update statutory_documents DIRECTOR APPOINTED TROY WADE |
| 2017-01-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
| 2017-01-07 |
insert address 27 MORTIMER STREET LONDON ENGLAND W1T 3BL |
| 2017-01-07 |
update registered_address |
| 2016-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2016 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2016-09-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |