BRAINS&CHEEK (2.0) LTD
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 28/03/2528 March 2025 | Termination of appointment of Niclas Oliver Holme as a director on 2024-04-30 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-02-01 with updates |
| 28/10/2428 October 2024 | Registered office address changed from 7 Bell Yard London WC2A 2JR England to Blyth House Rendham Road Saxmundham Suffolk IP17 1WA on 2024-10-28 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-01 with updates |
| 09/01/249 January 2024 | Memorandum and Articles of Association |
| 09/01/249 January 2024 | Resolutions |
| 09/01/249 January 2024 | Resolutions |
| 22/12/2322 December 2023 | Notification of Bors Tamas Hulesch as a person with significant control on 2023-12-21 |
| 22/12/2322 December 2023 | Appointment of Mrs Laura Leigh Mcdonald as a director on 2023-12-21 |
| 22/12/2322 December 2023 | Withdrawal of a person with significant control statement on 2023-12-22 |
| 22/12/2322 December 2023 | Termination of appointment of Mauro Morando as a director on 2023-12-21 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-01 with updates |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 19/01/2319 January 2023 | Registered office address changed from Shakespeare House 168 Lavender Hill London SW11 5TG England to 7 Bell Yard London WC2A 2JR on 2023-01-19 |
| 13/01/2313 January 2023 | Director's details changed for Mr Bors Tamas Hulesch on 2022-12-08 |
| 06/01/236 January 2023 | Director's details changed for Mr Niclas Oliver Holme on 2022-12-08 |
| 28/03/2228 March 2022 | Appointment of Mr Niclas Oliver Holme as a director on 2022-02-14 |
| 28/03/2228 March 2022 | Appointment of Mr Mauro Morando as a director on 2022-02-14 |
| 28/03/2228 March 2022 | Cessation of Bors Tamas Hulesch as a person with significant control on 2022-02-14 |
| 28/03/2228 March 2022 | Notification of a person with significant control statement |
| 28/03/2228 March 2022 | Statement of capital following an allotment of shares on 2022-02-14 |
| 18/02/2218 February 2022 | Resolutions |
| 18/02/2218 February 2022 | Resolutions |
| 18/02/2218 February 2022 | Resolutions |
| 18/02/2218 February 2022 | Resolutions |
| 18/02/2218 February 2022 | Resolutions |
| 18/02/2218 February 2022 | Resolutions |
| 17/02/2217 February 2022 | Memorandum and Articles of Association |
| 17/02/2217 February 2022 | Current accounting period extended from 2021-03-31 to 2022-03-31 |
| 17/02/2217 February 2022 | Sub-division of shares on 2022-02-14 |
| 17/02/2217 February 2022 | Change of share class name or designation |
| 01/02/221 February 2022 | Confirmation statement made on 2022-02-01 with updates |
| 27/01/2227 January 2022 | Previous accounting period shortened from 2022-02-28 to 2021-03-31 |
| 01/02/211 February 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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