MARK ANTHONY BRANDS (UK) LIMITED

Company number 12467589

Date	Type	Description	View / Download
16 Apr 2024	AA	Full accounts made up to 31 March 2023	(22 pages)
28 Mar 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	(3 pages)
25 Mar 2024	AP01	Appointment of Mr Nigel Peters as a director on 19 March 2024	(2 pages)
16 Feb 2024	TM01	Termination of appointment of Colin Arthur Benford as a director on 31 January 2024	(1 page)
06 Apr 2023	AA	Full accounts made up to 31 March 2022	(22 pages)
20 Mar 2023	AD01	Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN United Kingdom to 6th Floor 125 London Wall London EC2Y 5AS on 20 March 2023	(1 page)
16 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	(3 pages)
07 Oct 2022	AD02	Register inspection address has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB	(1 page)
01 Mar 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	(3 pages)
07 Jan 2022	AA	Full accounts made up to 31 March 2021	(21 pages)
22 Sep 2021	TM01	Termination of appointment of Davin Eugene Nugent as a director on 18 August 2021	(1 page)
05 Jul 2021	AD01	Registered office address changed from 6th Floor 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 5 July 2021	(1 page)
18 Mar 2021	CS01	Confirmation statement made on 16 February 2021 with no updates	(3 pages)
09 Nov 2020	TM01	Termination of appointment of Howard Alan Montagu as a director on 7 October 2020	(1 page)
22 May 2020	AP01	Appointment of Mr Sean Peter Martin as a director on 20 April 2020	(2 pages)
22 May 2020	AP01	Appointment of Mr Howard Alan Montagu as a director on 1 May 2020	(2 pages)
21 May 2020	AP01	Appointment of Mr Colin Arthur Benford as a director on 20 April 2020	(2 pages)
25 Feb 2020	AD03	Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS	(1 page)
25 Feb 2020	AD02	Register inspection address has been changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS	(1 page)
20 Feb 2020	AA01	Current accounting period extended from 28 February 2021 to 31 March 2021	(1 page)
17 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(10 pages)