BRANDA LTD

Company number 08654345 ·

Active

56 filings

Date Filing
10 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 12 pages View document
12 May 2026 Director's details changed for Mr Dzmitry Samsonau on 2026-04-24 · 2 pages View document
2 Mar 2026 Confirmation statement made on 2026-03-02 with updates · 4 pages View document
6 Jan 2026 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
12 Dec 2025 Registered office address changed from 40, Level 18 Bank Street London E14 5NR England to Level 18 40 Bank Street London E14 5NR on 2025-12-12 · 1 page View document
10 Dec 2025 Registered office address changed from 10 Skylines Village Limeharbour London E14 9TS to 40, Level 18 Bank Street London E14 5NR on 2025-12-10 · 1 page View document
30 Sep 2025 Confirmation statement made on 2025-09-30 with no updates · 3 pages View document
22 Mar 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Confirmation statement made on 2024-09-30 with no updates · 3 pages View document
27 Sep 2024 Notification of Viktoras Pranys as a person with significant control on 2024-09-16 · 2 pages View document
26 Sep 2024 Cessation of Uab Skyline Distribution as a person with significant control on 2024-09-16 · 1 page View document
29 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
9 Oct 2023 Director's details changed for Mr Dzmitry Samsonau on 2023-10-09 · 2 pages View document
9 Oct 2023 Confirmation statement made on 2023-10-09 with no updates · 3 pages View document
28 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
19 Oct 2022 Confirmation statement made on 2022-10-19 with updates · 3 pages View document
17 May 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Mar 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
25 Aug 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES View document
29 Apr 2020 CESSATION OF JULIUS LEDAS AS A PSC View document
29 Apr 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UAB SKYLINE DISTRIBUTION View document
16 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR JULIUS LEDAS View document
1 Apr 2020 DIRECTOR APPOINTED MR DZMITRY SAMSONAU View document
13 Mar 2020 31/12/19 TOTAL EXEMPTION FULL View document
13 Mar 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086543450002 View document
12 Mar 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086543450001 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
28 Aug 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES View document
30 Mar 2019 31/12/18 TOTAL EXEMPTION FULL View document
28 Aug 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES View document
18 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
6 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE 086543450002 View document
31 Oct 2017 REGISTRATION OF A CHARGE / CHARGE CODE 086543450001 View document
30 Aug 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES View document
23 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
10 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR JULIUS LEDAS / 08/03/2017 View document
15 Jun 2017 SUB-DIVISION 26/05/17 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
25 Aug 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES View document
4 Feb 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
17 Aug 2015 Annual return made up to 16 August 2015 with full list of shareholders View document
21 Jul 2015 REGISTERED OFFICE CHANGED ON 21/07/2015 FROM PO BOX SUITE 164 56 GLOUCESTER ROAD LONDON SW7 4UB View document
2 Jul 2015 16/08/13 STATEMENT OF CAPITAL GBP 20000 View document
29 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
18 Aug 2014 Annual return made up to 16 August 2014 with full list of shareholders View document
7 Aug 2014 CURREXT FROM 31/08/2014 TO 31/12/2014 View document
16 Aug 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document