BRANCHUB LTD

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Company Documents

DateDescription
22/10/2422 October 2024 Final Gazette dissolved via voluntary strike-off

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22/10/2422 October 2024 Final Gazette dissolved via voluntary strike-off

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08/08/248 August 2024 Registered office address changed from PO Box 4385 09185346 - Companies House Default Address Cardiff CF14 8LH to 20 Wenlock Road London N1 7GU on 2024-08-08

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06/08/246 August 2024 First Gazette notice for voluntary strike-off

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12/06/2412 June 2024 Registered office address changed to PO Box 4385, 09185346 - Companies House Default Address, Cardiff, CF14 8LH on 2024-06-12

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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24/08/2324 August 2023 Confirmation statement made on 2023-08-17 with no updates

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14/05/2314 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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28/09/2128 September 2021 Confirmation statement made on 2021-08-17 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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21/05/2121 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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11/09/2011 September 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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26/05/2026 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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17/08/1917 August 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES

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30/05/1930 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES

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21/05/1821 May 2018 CESSATION OF RENATO LIBRIC AS A PSC

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21/05/1821 May 2018 PSC'S CHANGE OF PARTICULARS / MISS DAVINIA JANE YOUNG / 18/05/2018

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21/05/1821 May 2018 APPOINTMENT TERMINATED, DIRECTOR RENATO LIBRIC

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18/05/1818 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES

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04/06/174 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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04/09/164 September 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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19/05/1619 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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14/09/1514 September 2015 Annual return made up to 21 August 2015 with full list of shareholders

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13/09/1513 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RENATO LIBRIC / 01/09/2015

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13/09/1513 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS DAVINIA YOUNG / 01/09/2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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15/10/1415 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS DAVINIA YOUNG / 15/10/2014

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15/10/1415 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RENATO LIBRIC / 15/10/2014

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15/10/1415 October 2014 REGISTERED OFFICE CHANGED ON 15/10/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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21/08/1421 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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