BRAIN PLAN 2020 LIMITED
Company number 12113995 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 9 Mar 2026 | Confirmation statement made on 2026-03-09 with no updates · 3 pages | View document |
| 12 Dec 2025 | Registered office address changed from C/O Chamberlains Elm House, Tanshire Park Shackleford Road Elstead, Godalming Surrey GU8 6LB England to C/O Rock Tax & Accounting Elm House, Tanshire Park Shackleford Road Elstead, Godalming Surrey GU8 6LB on 2025-12-12 · 1 page | View document |
| 12 Dec 2025 | Micro company accounts made up to 2025-07-31 · 5 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 22 Jul 2025 | Cessation of Jacqueline Susan Eales as a person with significant control on 2022-02-01 · 1 page | View document |
| 11 Mar 2025 | Confirmation statement made on 2025-03-09 with no updates · 3 pages | View document |
| 6 Nov 2024 | Micro company accounts made up to 2024-07-31 · 5 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 19 Mar 2024 | Confirmation statement made on 2024-03-09 with no updates · 3 pages | View document |
| 19 Mar 2024 | Termination of appointment of Alexander Philip Simon Keene as a director on 2024-03-06 · 1 page | View document |
| 6 Dec 2023 | Micro company accounts made up to 2023-07-31 · 5 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 9 Mar 2023 | Confirmation statement made on 2023-03-09 with updates · 5 pages | View document |
| 12 Dec 2022 | Micro company accounts made up to 2022-07-31 · 5 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 3 Feb 2022 | Confirmation statement made on 2022-02-03 with updates · 5 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 8 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 18 Dec 2020 | REGISTERED OFFICE CHANGED ON 18/12/2020 FROM 86 CLAPHAM COMMON NORTH SIDE LONDON SW4 9SE | View document |
| 18 Dec 2020 | COMPANY NAME CHANGED THE TONY BUZAN GROUP LIMITED CERTIFICATE ISSUED ON 18/12/20 | View document |
| 18 Dec 2020 | REGISTERED OFFICE CHANGED ON 18/12/2020 FROM ELM HOUSE SHACKLEFORD ROAD ELSTEAD GODALMING SURREY GU8 6LB ENGLAND | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 29 Jul 2020 | ALTER ARTICLES 25/06/2020 | View document |
| 29 Jul 2020 | ARTICLES OF ASSOCIATION | View document |
| 1 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR LEONARD FERTIG | View document |
| 2 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES | View document |
| 1 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES | View document |
| 29 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE SUSAN EALES | View document |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES | View document |
| 29 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR RAYMOND DENNIS KEENE / 29/04/2020 | View document |
| 28 Apr 2020 | SECRETARY APPOINTED MR ALEXANDER PHILIP SIMON KEENE | View document |
| 3 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY AMINA AL-YASERI | View document |
| 16 Mar 2020 | REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 6 PORTER STREET 6 PORTER STREET LONDON W1U 6DD ENGLAND | View document |
| 19 Nov 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES | View document |
| 4 Nov 2019 | 04/11/19 STATEMENT OF CAPITAL GBP 1000 | View document |
| 16 Oct 2019 | DIRECTOR APPOINTED MR LEONARD MARTIN FERTIG | View document |
| 14 Oct 2019 | DIRECTOR APPOINTED MR ALEXANDER PHILIP SIMON KEENE | View document |
| 14 Oct 2019 | SECRETARY APPOINTED MISS AMINA AL-YASERI | View document |
| 19 Sep 2019 | APPOINTMENT OF DIRECTOR/COMPANY BUSINESS 16/08/2019 | View document |
| 19 Sep 2019 | APPOINTMENT OF SECRETARY/COMPANY BUSINESS 12/08/2019 | View document |
| 19 Sep 2019 | APPOINTMENT OF DIRECTOR/COMPANY BUSINESS 05/09/2019 | View document |
| 19 Sep 2019 | CHANGE OF REGISTERED OFFICE ADDRESS/COMPANY BUSINESS 19/08/2019 | View document |
| 6 Sep 2019 | REGISTERED OFFICE CHANGED ON 06/09/2019 FROM 86 CLAPHAM COMMON NORTH SIDE LONDON SW4 9SE UNITED KINGDOM | View document |
| 20 Jul 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |