(CS01) Confirmation statement with no updates 13th December 2023
filed on: 3rd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st March 2023
filed on: 18th, August 2023
| accounts
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 31st March 2022
filed on: 31st, December 2022
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 13th December 2022
filed on: 13th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st March 2021
filed on: 30th, December 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 14th December 2021
filed on: 30th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 7th, April 2021
| gazette
|
Free Download
(1 page)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 6th, April 2021
| gazette
|
Free Download
|
(AA) Accounts for a dormant company made up to 31st March 2020
filed on: 1st, April 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 14th December 2020
filed on: 31st, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 26th February 2021
filed on: 26th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(TM02) 26th February 2021 - the day secretary's appointment was terminated
filed on: 26th, February 2021
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: 26th February 2021. New Address: The Red House 8 Muster Green North Haywards Heath West Sussex RH16 4AG. Previous address: C/O Amar Jone Limited 2 Cobden Court Wimpole Close Bromley Kent BR2 9JF
filed on: 26th, February 2021
| address
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 21st, March 2020
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 14th December 2019
filed on: 20th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 10th, March 2020
| gazette
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 31st March 2019
filed on: 30th, December 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 14th December 2018
filed on: 16th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st March 2018
filed on: 14th, December 2018
| accounts
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 24th April 2018
filed on: 24th, April 2018
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
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(CS01) Confirmation statement with no updates 19th March 2018
filed on: 23rd, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st March 2017
filed on: 29th, December 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 19th March 2017
filed on: 22nd, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 31st March 2016
filed on: 12th, December 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 19th March 2016 with full list of members
filed on: 6th, June 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 6th June 2016: 1.00 GBP
capital
|
|
(AA) Accounts for a dormant company made up to 31st March 2015
filed on: 15th, December 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 19th March 2015 with full list of members
filed on: 8th, April 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 8th April 2015: 1.00 GBP
capital
|
|
(CH04) Secretary's details changed on 1st October 2014
filed on: 8th, April 2015
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 31st March 2014
filed on: 17th, December 2014
| accounts
|
Free Download
(2 pages)
|
(AD01) Address change date: 23rd October 2014. New Address: C/O Amar Jone Limited 2 Cobden Court Wimpole Close Bromley Kent BR2 9JF. Previous address: C/O Amar Jones Ltd County House ; 221-241 Beckenham Road Beckenham Kent BR3 4UF
filed on: 23rd, October 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 19th March 2014 with full list of members
filed on: 11th, April 2014
| annual return
|
Free Download
(4 pages)
|
(CERTNM) Company name changed brayneware LTDcertificate issued on 10/04/14
filed on: 10th, April 2014
| change of name
|
Free Download
(3 pages)
|
(RES15) Company name change resolution on 3rd April 2014
change of name
|
|
(AA) Accounts for a dormant company made up to 31st March 2013
filed on: 23rd, December 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 19th March 2013 with full list of members
filed on: 12th, April 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 31st March 2012
filed on: 21st, December 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 19th March 2012 with full list of members
filed on: 28th, March 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 31st March 2011
filed on: 19th, December 2011
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 19th March 2011 with full list of members
filed on: 20th, April 2011
| annual return
|
Free Download
(4 pages)
|
(AP04) New secretary appointment on 1st March 2011
filed on: 1st, March 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 21 Wigmore Street London London W1U 1PJ United Kingdom on 1st March 2011
filed on: 1st, March 2011
| address
|
Free Download
(1 page)
|
(TM02) 1st March 2011 - the day secretary's appointment was terminated
filed on: 1st, March 2011
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 19th, March 2010
| incorporation
|
Free Download
(23 pages)
|