BRAINS AND CHEEK LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 29/04/2529 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/02/2511 February 2025 | First Gazette notice for voluntary strike-off |
| 11/02/2511 February 2025 | First Gazette notice for voluntary strike-off |
| 30/01/2530 January 2025 | Application to strike the company off the register |
| 20/12/2420 December 2024 | Registered office address changed from 7 Bell Yard London WC2A 2JR to Blyth House Rendham Road Saxmundham Suffolk IP17 1WA on 2024-12-20 |
| 07/02/247 February 2024 | Registered office address changed from PO Box 4385 07104866 - Companies House Default Address Cardiff CF14 8LH to 7 Bell Yard London WC2A 2JR on 2024-02-07 |
| 11/01/2411 January 2024 | Registered office address changed to PO Box 4385, 07104866 - Companies House Default Address, Cardiff, CF14 8LH on 2024-01-11 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-15 with updates |
| 20/12/2320 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/01/2330 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 20/01/2320 January 2023 | Director's details changed for Ms Laura Mcdonald on 2022-12-08 |
| 12/01/2312 January 2023 | Director's details changed for Mr Bors Tamas Hulesch on 2022-12-08 |
| 12/01/2312 January 2023 | Registered office address changed from Shakespeare House 168 Lavender Hill London SW11 5TG United Kingdom to 7 Bell Yard London WC2A 2JR on 2023-01-12 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-15 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-15 with updates |
| 07/01/227 January 2022 | Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY to Shakespeare House 168 Lavender Hill London SW11 5TG on 2022-01-07 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/01/216 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 17/12/2017 December 2020 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 03/01/193 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BORS HULESCH / 03/04/2018 |
| 03/01/193 January 2019 | PSC'S CHANGE OF PARTICULARS / MR BORS HULESCH / 03/04/2018 |
| 18/12/1818 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 10/01/1810 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BORS HULESCH / 15/09/2015 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 10/01/1810 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURO MORANDO / 06/04/2016 |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/02/152 February 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, SECRETARY LEE ASSOCIATES (SECRETARIES) LIMITED |
| 19/08/1419 August 2014 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA |
| 06/03/146 March 2014 | 01/04/13 STATEMENT OF CAPITAL GBP 3 |
| 06/03/146 March 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MISS LAURA MCDONALD |
| 18/12/1218 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/12/1120 December 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEE ASSOCIATES (SECRETARIES) LIMITED / 15/12/2011 |
| 20/12/1120 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/06/1114 June 2011 | PREVEXT FROM 31/12/2010 TO 31/03/2011 |
| 24/02/1124 February 2011 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA |
| 14/02/1114 February 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEE ASSOCIATES (SECRETARIES) LIMITED / 10/02/2011 |
| 16/12/1016 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 23/09/1023 September 2010 | CORPORATE SECRETARY APPOINTED LEE ASSOCIATES (SECRETARIES) LIMITED |
| 14/09/1014 September 2010 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROM 113 LOWER MARSH WATERLOO LONDON SE1 7AE |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAURO MORANDO / 08/06/2010 |
| 18/06/1018 June 2010 | REGISTERED OFFICE CHANGED ON 18/06/2010 FROM FLAT 1 35 WOODNOOK ROAD LONDON LONDON SW166TZ UNITED KINGDOM |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, SECRETARY LILIANA BRASSESCO |
| 15/12/0915 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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