BRANCHSPACE LIMITED
Company number 07533156 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 8 Sep 2026 | Memorandum and Articles of Association · 58 pages | View document |
| 7 Sep 2026 | Memorandum and Articles of Association · 58 pages | View document |
| 7 Sep 2026 | Resolutions · 6 pages | View document |
| 27 Feb 2026 | Confirmation statement made on 2026-02-17 with updates · 7 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 26 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 1 Apr 2025 | Registered office address changed from Brock House 19 Langham Street London W1W 6BP England to Henry Wood House 4-5 Langham Place London W1B 3DG on 2025-04-01 · 1 page | View document |
| 17 Feb 2025 | Director's details changed for Mr David Turton on 2025-02-17 · 2 pages | View document |
| 17 Feb 2025 | Confirmation statement made on 2025-02-17 with updates · 7 pages | View document |
| 17 Feb 2025 | Director's details changed for Mr Michael Huynh on 2025-02-17 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 1 Jul 2024 | Appointment of Mr Martin Robertson as a director on 2024-06-18 · 2 pages | View document |
| 1 Jul 2024 | Registered office address changed from 1 Rosemont Road London NW3 6NG to Brock House 19 Langham Street London W1W 6BP on 2024-07-01 · 1 page | View document |
| 14 Jun 2024 | Termination of appointment of Benjamin Jack Faulkner as a director on 2024-06-14 · 1 page | View document |
| 1 Mar 2024 | Confirmation statement made on 2024-02-17 with updates · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Nov 2023 | Appointment of Mr David Gideon Marock as a director on 2023-10-18 · 2 pages | View document |
| 11 Aug 2023 | Resolutions | View document |
| 11 Aug 2023 | Sub-division of shares on 2023-08-03 · 4 pages | View document |
| 11 Aug 2023 | Resolutions · 1 page | View document |
| 11 Aug 2023 | Resolutions | View document |
| 11 Aug 2023 | Memorandum and Articles of Association · 57 pages | View document |
| 11 Aug 2023 | Resolutions | View document |
| 11 Aug 2023 | Resolutions | View document |
| 9 Aug 2023 | Cessation of David Turton as a person with significant control on 2023-08-03 · 1 page | View document |
| 9 Aug 2023 | Change of details for Mr Michael Huynh as a person with significant control on 2023-08-03 · 2 pages | View document |
| 9 Aug 2023 | Appointment of Mr Benjamin Jack Faulkner as a director on 2023-08-03 · 2 pages | View document |
| 9 Aug 2023 | Appointment of Ms Ursula Julia Silling as a director on 2023-08-03 · 2 pages | View document |
| 9 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-03 · 5 pages | View document |
| 1 Aug 2023 | Notification of Michael Huynh as a person with significant control on 2016-06-26 · 2 pages | View document |
| 25 May 2023 | Satisfaction of charge 075331560001 in full · 1 page | View document |
| 4 May 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 3 Mar 2023 | Confirmation statement made on 2023-02-17 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Dec 2022 | Director's details changed for Mr Michael Huynh on 2022-12-01 · 2 pages | View document |
| 10 May 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 7 Apr 2022 | Resolutions · 2 pages | View document |
| 4 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-01 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Dec 2021 | Resolutions | View document |
| 6 Dec 2021 | Resolutions · 2 pages | View document |
| 29 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-25 · 3 pages | View document |
| 7 Aug 2021 | Amended total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 2 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 8 Mar 2021 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 075331560001 | View document |
| 17 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR RADU ILIESCU | View document |
| 12 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RADU ILIESCU / 01/09/2019 | View document |
| 12 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2019 | 20/03/18 STATEMENT OF CAPITAL GBP 350 | View document |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Apr 2018 | 20/03/18 STATEMENT OF CAPITAL GBP 350 | View document |
| 28 Mar 2018 | ADOPT ARTICLES 20/03/2018 | View document |
| 27 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2018 | DIRECTOR APPOINTED MR RADU ILIESCU | View document |
| 12 Mar 2018 | 31/03/17 STATEMENT OF CAPITAL GBP 316 | View document |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | View document |
| 6 Apr 2017 | 30/03/17 STATEMENT OF CAPITAL GBP 300 | View document |
| 5 Apr 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 316 | View document |
| 5 Apr 2017 | 30/03/17 STATEMENT OF CAPITAL GBP 300 | View document |
| 28 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Jul 2016 | 26/06/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 8 Jul 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 8 Jul 2016 | DIRECTOR APPOINTED MR DAVID TURTON | View document |
| 3 May 2016 | 22/04/16 STATEMENT OF CAPITAL GBP 60 | View document |
| 3 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 3 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CONNIE LO | View document |
| 15 Mar 2016 | Annual return made up to 17 February 2016 with full list of shareholders | View document |
| 15 Mar 2016 | PREVSHO FROM 29/02/2016 TO 31/12/2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 1 Jun 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 20 Feb 2015 | Annual return made up to 17 February 2015 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 7 Mar 2014 | Annual return made up to 17 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 30 Oct 2013 | DIRECTOR APPOINTED CONNIE LO | View document |
| 23 Jul 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 1 Mar 2013 | Annual return made up to 17 February 2013 with full list of shareholders | View document |
| 2 Aug 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 17 Feb 2012 | Annual return made up to 17 February 2012 with full list of shareholders | View document |
| 17 Feb 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |