HAND MADE BRAIN LTD

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Company Documents

DateDescription
07/08/257 August 2025 NewCompulsory strike-off action has been suspended

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07/08/257 August 2025 NewCompulsory strike-off action has been suspended

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29/07/2529 July 2025 NewFirst Gazette notice for compulsory strike-off

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29/07/2529 July 2025 NewFirst Gazette notice for compulsory strike-off

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06/05/256 May 2025 Amended total exemption full accounts made up to 2023-05-31

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25/09/2425 September 2024 Confirmation statement made on 2024-09-13 with no updates

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28/05/2428 May 2024 Total exemption full accounts made up to 2023-05-31

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25/03/2425 March 2024 Registered office address changed from Office 303B 10 Courtenay Road East Lane Business Park Wembley HA9 7nd United Kingdom to 3-5 Bell Lane London E1 7LA on 2024-03-25

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28/02/2428 February 2024 Registered office address changed from 3-5 Bell Lane London E1 7LA England to Office 303B 10 Courtenay Road East Lane Business Park Wembley HA9 7nd on 2024-02-28

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19/09/2319 September 2023 Notification of Darkduck Finance Ltd as a person with significant control on 2023-09-13

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13/09/2313 September 2023 Particulars of variation of rights attached to shares

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13/09/2313 September 2023 Confirmation statement made on 2023-09-13 with updates

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13/09/2313 September 2023 Change of share class name or designation

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09/09/239 September 2023 Statement of capital following an allotment of shares on 2023-09-01

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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11/05/2311 May 2023 Confirmation statement made on 2023-03-13 with no updates

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20/02/2320 February 2023 Second filing of Confirmation Statement dated 2022-03-13

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27/09/2227 September 2022 Total exemption full accounts made up to 2022-05-31

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13/03/2213 March 2022 Confirmation statement made on 2022-03-13 with updates

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27/02/2227 February 2022 Micro company accounts made up to 2021-05-31

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19/01/2219 January 2022 Compulsory strike-off action has been discontinued

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19/01/2219 January 2022 Compulsory strike-off action has been discontinued

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18/01/2218 January 2022 First Gazette notice for compulsory strike-off

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16/01/2216 January 2022 Notification of Dong Chen as a person with significant control on 2017-10-30

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12/01/2212 January 2022 Confirmation statement made on 2021-10-29 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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09/01/219 January 2021 CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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05/02/205 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/12/1828 December 2018 REGISTERED OFFICE CHANGED ON 28/12/2018 FROM 3-5 3-5 BELL LANE LONDON E1 7LA UNITED KINGDOM

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17/12/1817 December 2018 REGISTERED OFFICE CHANGED ON 17/12/2018 FROM 2006 GATEWAY TOWER 28 WESTERN GATEWAY LONDON E16 1YN ENGLAND

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08/12/188 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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28/11/1828 November 2018 PREVSHO FROM 31/10/2018 TO 31/05/2018

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22/11/1822 November 2018 REGISTERED OFFICE CHANGED ON 22/11/2018 FROM FLAT 4 SEYMOUR HOUSE 5 DE QUINCEY MEWS LONDON E16 1SU ENGLAND

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11/11/1811 November 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES

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06/08/186 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS WEI ZHANG / 22/11/2017

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30/07/1830 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DONG CHEN / 22/11/2017

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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22/11/1722 November 2017 REGISTERED OFFICE CHANGED ON 22/11/2017 FROM 83 ADRIATIC APARTMENTS 20 WESTERN GATEWAY LONDON E16 1BT UNITED KINGDOM

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30/10/1730 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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