BRAIN LABS DIGITAL LTD
Company Documents
Date | Description |
---|---|
16/07/2516 July 2025 New | Registration of charge 079034510007, created on 2025-07-11 |
10/07/2510 July 2025 New | Register(s) moved to registered office address Building 4 2 Old Street Yard London EC1Y 8AF |
19/05/2519 May 2025 | Full accounts made up to 2024-03-31 |
24/02/2524 February 2025 | Confirmation statement made on 2025-02-10 with no updates |
24/01/2524 January 2025 | Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT |
23/01/2523 January 2025 | Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT |
01/11/241 November 2024 | Registration of charge 079034510006, created on 2024-10-31 |
23/09/2423 September 2024 | Appointment of Paul John Avery as a director on 2024-09-20 |
23/09/2423 September 2024 | Termination of appointment of Olivier Jacques Marie De Canson as a director on 2024-09-20 |
23/09/2423 September 2024 | Appointment of Mr Henry James Bennett as a director on 2024-09-20 |
14/02/2414 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
23/12/2323 December 2023 | Full accounts made up to 2023-03-31 |
02/08/232 August 2023 | Registration of charge 079034510005, created on 2023-07-17 |
24/02/2324 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
20/10/2220 October 2022 | Full accounts made up to 2022-03-31 |
11/02/2211 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
02/01/222 January 2022 | Full accounts made up to 2021-03-31 |
02/11/212 November 2021 | Notification of Brain Labs Bidco Limited as a person with significant control on 2019-03-12 |
02/11/212 November 2021 | Cessation of Daniel Leon Gilbert as a person with significant control on 2019-03-23 |
02/11/212 November 2021 | Cessation of Lauren Amy Gilbert as a person with significant control on 2019-03-23 |
07/10/217 October 2021 | Registration of charge 079034510003, created on 2021-10-06 |
27/07/2127 July 2021 | Appointment of Mr Olivier Jacques Marie De Canson as a director on 2021-06-28 |
28/06/2128 June 2021 | Termination of appointment of David Rigby as a director on 2021-06-28 |
28/06/2128 June 2021 | Termination of appointment of James Robert Brigden as a director on 2021-06-28 |
28/06/2128 June 2021 | Termination of appointment of Alistair Edward John Mccann as a director on 2021-06-28 |
11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES |
18/01/1918 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LEON GILBERT / 18/01/2019 |
18/01/1918 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LAUREN AMY GILBERT / 18/01/2019 |
18/01/1918 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
13/12/1813 December 2018 | 26/11/18 STATEMENT OF CAPITAL GBP 106.11 |
15/06/1815 June 2018 | ALTER ARTICLES 04/06/2018 |
09/04/189 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIE CLARA NEWTON / 09/04/2018 |
13/03/1813 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/03/2018 |
22/02/1822 February 2018 | SECOND FILING OF AP01 FOR LAUREN AMY GILBERT |
12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES |
15/12/1715 December 2017 | 26/11/17 STATEMENT OF CAPITAL GBP 105 |
03/11/173 November 2017 | DIRECTOR APPOINTED MR JAMES ROBERT BRIGDEN |
16/10/1716 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
10/07/1710 July 2017 | ADOPT ARTICLES 19/06/2017 |
27/06/1727 June 2017 | 26/11/16 STATEMENT OF CAPITAL GBP 103.89 |
20/06/1720 June 2017 | REGISTERED OFFICE CHANGED ON 20/06/2017 FROM 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH UNITED KINGDOM |
10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
11/01/1711 January 2017 | DIRECTOR APPOINTED LAUREN AMY GILBERT |
31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
02/09/162 September 2016 | REGISTERED OFFICE CHANGED ON 02/09/2016 FROM SUITE 108/109 MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS |
08/03/168 March 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 100 |
21/01/1621 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
02/12/152 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LEON GILBERT / 01/12/2015 |
15/10/1515 October 2015 | SUB DIVISON 24/09/2015 |
15/10/1515 October 2015 | SUB-DIVISION 24/09/15 |
02/10/152 October 2015 | REGISTERED OFFICE CHANGED ON 02/10/2015 FROM HILLSIDE HOUSE 2-6 FRIERN PARK LONDON N12 9BT |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
26/01/1526 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
09/09/149 September 2014 | DIRECTOR APPOINTED MISS SOPHIE CLARA NEWTON |
12/08/1412 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
05/02/145 February 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
10/10/1310 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
27/03/1327 March 2013 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM 138 PINNER ROAD HARROW HA1 4JE ENGLAND |
10/01/1310 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GILBERT / 28/06/2012 |
10/01/1310 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
12/01/1212 January 2012 | CURREXT FROM 31/01/2013 TO 31/03/2013 |
10/01/1210 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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