INDIE BRANDS LTD.
| Status | ACTIVE |
| Company No. | 07751421 |
| Category | Private Limited Company |
| Incorporated | 24 Aug 2011 |
| Age | 12 years, 10 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
INDIE BRANDS LTD. is an active private limited company with number 07751421. It was incorporated 12 years, 10 months, 12 days ago, on 24 August 2011. The company address is 5th Floor, 76 Charlotte Street, London, W1T 4QS, England.
Company Fillings
Confirmation statement with no updates
Date: 20 May 2024
Action Date: 10 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-10
Documents
Appoint person director company with name date
Date: 15 Mar 2024
Action Date: 15 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Arturs Evarts
Appointment date: 2024-03-15
Documents
Termination director company with name termination date
Date: 15 Mar 2024
Action Date: 15 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jekaterina Stuge
Termination date: 2024-03-15
Documents
Accounts with accounts type group
Date: 24 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 30 Jun 2023
Action Date: 30 Jun 2023
Category: Address
Type: AD01
Change date: 2023-06-30
Old address: 5th Floor, 76 Charlotte Street London W1T 4DF England
New address: 5th Floor, 76 Charlotte Street London W1T 4QS
Documents
Change registered office address company with date old address new address
Date: 15 Jun 2023
Action Date: 15 Jun 2023
Category: Address
Type: AD01
Change date: 2023-06-15
Old address: 5th Floor, 76 Charlotte Street Charlotte Street London W1T 4DF England
New address: 5th Floor, 76 Charlotte Street London W1T 4DF
Documents
Change registered office address company with date old address new address
Date: 15 Jun 2023
Action Date: 15 Jun 2023
Category: Address
Type: AD01
Change date: 2023-06-15
Old address: The White House Clifton Marine Parade Gravesend Kent DA11 0DY
New address: 5th Floor, 76 Charlotte Street Charlotte Street London W1T 4DF
Documents
Mortgage satisfy charge full
Date: 15 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 May 2023
Action Date: 12 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 077514210002
Charge creation date: 2023-05-12
Documents
Confirmation statement with updates
Date: 24 Apr 2023
Action Date: 10 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-10
Documents
Appoint person director company with name date
Date: 24 Apr 2023
Action Date: 20 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Douglas Brougham Cunningham
Appointment date: 2023-04-20
Documents
Termination director company with name termination date
Date: 24 Apr 2023
Action Date: 20 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sam Benjamin Thackeray
Termination date: 2023-04-20
Documents
Appoint person director company with name date
Date: 03 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sam Benjamin Thackeray
Appointment date: 2023-03-31
Documents
Termination director company with name termination date
Date: 03 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Douglas Brougham Cunningham
Termination date: 2023-03-31
Documents
Accounts with accounts type group
Date: 04 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 26 Apr 2022
Action Date: 10 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-10
Documents
Change person director company with change date
Date: 24 Nov 2021
Action Date: 21 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-21
Officer name: Mr Douglas Brougham Cunningham
Documents
Accounts with accounts type audit exemption subsiduary
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Legacy
Date: 30 Sep 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Documents
Legacy
Date: 17 Aug 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Documents
Legacy
Date: 06 Jul 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20
Documents
Confirmation statement with no updates
Date: 21 May 2021
Action Date: 10 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-10
Documents
Termination director company with name termination date
Date: 20 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Edward Irvon Thomas
Termination date: 2021-04-01
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 22 Dec 2020
Action Date: 19 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jekaterina Stuge
Appointment date: 2020-12-19
Documents
Termination director company with name termination date
Date: 22 Dec 2020
Action Date: 18 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Seymour Paul Ferreira
Termination date: 2020-12-18
Documents
Accounts amended with accounts type total exemption full
Date: 24 Jun 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AAMD
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 06 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Edward Irvon Thomas
Appointment date: 2020-05-01
Documents
Termination director company with name termination date
Date: 06 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jekaterina Stuge
Termination date: 2020-05-01
Documents
Confirmation statement with updates
Date: 27 Apr 2020
Action Date: 10 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-10
Documents
Notification of a person with significant control
Date: 25 Apr 2020
Action Date: 10 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Yuri Schefler
Notification date: 2020-01-10
Documents
Capital name of class of shares
Date: 17 Jan 2020
Category: Capital
Type: SH08
Documents
Resolution
Date: 17 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 13 Jan 2020
Action Date: 10 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Douglas Brougham Cunningham
Cessation date: 2020-01-10
Documents
Termination director company with name termination date
Date: 13 Jan 2020
Action Date: 10 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Grant Cunningham
Termination date: 2020-01-10
Documents
Termination director company with name termination date
Date: 13 Jan 2020
Action Date: 10 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Douglas Bratten
Termination date: 2020-01-10
Documents
Appoint person director company with name date
Date: 13 Jan 2020
Action Date: 10 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jekaterina Stuge
Appointment date: 2020-01-10
Documents
Appoint person director company with name date
Date: 13 Jan 2020
Action Date: 10 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Seymour Paul Ferreira
Appointment date: 2020-01-10
Documents
Change to a person with significant control
Date: 06 Nov 2019
Action Date: 30 Dec 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-12-30
Psc name: Mr Douglas Brougham Cunningham
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 10 Apr 2019
Action Date: 10 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-10
Documents
Confirmation statement with no updates
Date: 28 Sep 2018
Action Date: 24 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-24
Documents
Accounts with accounts type total exemption full
Date: 14 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 11 Jul 2018
Action Date: 05 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Douglas Bratten
Appointment date: 2018-07-05
Documents
Accounts with accounts type total exemption full
Date: 21 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 21 Sep 2017
Action Date: 24 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-24
Documents
Resolution
Date: 27 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 26 Jan 2017
Action Date: 30 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-30
Capital : 300 GBP
Documents
Confirmation statement with updates
Date: 31 Aug 2016
Action Date: 24 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-24
Documents
Accounts with accounts type total exemption small
Date: 22 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 26 May 2016
Action Date: 26 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Grant Cunningham
Appointment date: 2016-05-26
Documents
Change person director company with change date
Date: 05 May 2016
Action Date: 05 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-05
Officer name: Mr Douglas Brougham Cunningham
Documents
Annual return company with made up date full list shareholders
Date: 21 Sep 2015
Action Date: 24 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-24
Documents
Termination director company with name termination date
Date: 11 Aug 2015
Action Date: 03 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Antony John Ould
Termination date: 2015-08-03
Documents
Termination secretary company with name termination date
Date: 11 Aug 2015
Action Date: 03 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anthony John Ould
Termination date: 2015-08-03
Documents
Accounts with accounts type total exemption small
Date: 16 Mar 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Accounts with accounts type total exemption small
Date: 25 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Aug 2014
Action Date: 24 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-24
Documents
Accounts with accounts type total exemption small
Date: 24 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Oct 2013
Action Date: 24 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-24
Documents
Change account reference date company previous extended
Date: 23 Jan 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
Made up date: 2012-08-31
New date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Oct 2012
Action Date: 24 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-24
Documents
Legacy
Date: 16 Feb 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Termination director company with name
Date: 27 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Mabbott
Documents
Termination secretary company with name
Date: 27 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Brian Reid Ltd.
Documents
Capital allotment shares
Date: 25 Oct 2011
Action Date: 24 Aug 2011
Category: Capital
Type: SH01
Date: 2011-08-24
Capital : 100 GBP
Documents
Appoint person director company with name
Date: 18 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Antony John Ould
Documents
Appoint person director company with name
Date: 18 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Douglas Brougham Cunningham
Documents
Appoint person secretary company with name
Date: 18 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Anthony John Ould
Documents
Some Companies
BARNEY'S COUNTRY FEEDS LIMITED
ASH HOUSE,TAUNTON,TA2 6BJ
| Number: | 07118782 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
23 ALBION STREET,HULL,HU1 3TG
| Number: | 11701223 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
TELFORD 54 BUSINESS PARK,TELFORD,TF3 3AL
| Number: | 07206976 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4 NEW POLTONHALL,BONNYRIGG,EH19 3HP
| Number: | SC606893 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BROW COTTAGE MELLS LANE,SOMERSET,BA3 3NN
| Number: | 11215368 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THOMAS INVESTMENT HOLDINGS LIMITED
17 LICHFIELD STREET,STONE,ST15 8NA
| Number: | 07267757 |
| Status: | ACTIVE |
| Category: | Private Limited Company |