NORBERT BRAININ FOUNDATION

First Floor First Floor, London, W1U 4LZ
StatusACTIVE
Company No.04754210
Category
Incorporated06 May 2003
Age20 years, 11 months, 22 days
JurisdictionEngland Wales

SUMMARY

NORBERT BRAININ FOUNDATION is an active with number 04754210. It was incorporated 20 years, 11 months, 22 days ago, on 06 May 2003. The company address is First Floor First Floor, London, W1U 4LZ.



Company Fillings

Confirmation statement with no updates

Date: 28 May 2023

Action Date: 06 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-06

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Accounts with accounts type micro entity

Date: 11 May 2023

Action Date: 30 Sep 2022

Category: Accounts

Type: AA

Made up date: 2022-09-30

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Confirmation statement with no updates

Date: 18 May 2022

Action Date: 06 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-06

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Accounts with accounts type micro entity

Date: 25 Apr 2022

Action Date: 30 Sep 2021

Category: Accounts

Type: AA

Made up date: 2021-09-30

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Confirmation statement with no updates

Date: 11 May 2021

Action Date: 06 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-06

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Accounts with accounts type micro entity

Date: 22 Apr 2021

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

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Accounts with accounts type micro entity

Date: 07 May 2020

Action Date: 30 Sep 2019

Category: Accounts

Type: AA

Made up date: 2019-09-30

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Confirmation statement with no updates

Date: 07 May 2020

Action Date: 06 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-06

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Accounts with accounts type micro entity

Date: 25 Jun 2019

Action Date: 30 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-30

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Confirmation statement with no updates

Date: 08 May 2019

Action Date: 06 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-06

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Accounts with accounts type micro entity

Date: 19 Jul 2018

Action Date: 30 Sep 2017

Category: Accounts

Type: AA

Made up date: 2017-09-30

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Confirmation statement with no updates

Date: 09 May 2018

Action Date: 06 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-06

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Confirmation statement with updates

Date: 15 Jun 2017

Action Date: 06 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-06

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Accounts with accounts type total exemption small

Date: 04 May 2017

Action Date: 30 Sep 2016

Category: Accounts

Type: AA

Made up date: 2016-09-30

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Accounts with accounts type total exemption small

Date: 27 May 2016

Action Date: 30 Sep 2015

Category: Accounts

Type: AA

Made up date: 2015-09-30

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Annual return company with made up date no member list

Date: 12 May 2016

Action Date: 06 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-06

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Change person director company with change date

Date: 12 May 2016

Action Date: 04 Apr 2016

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Dr Mathias Gerhard Hink

Change date: 2016-04-04

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Accounts with accounts type total exemption small

Date: 30 Jun 2015

Action Date: 30 Sep 2014

Category: Accounts

Type: AA

Made up date: 2014-09-30

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Annual return company with made up date no member list

Date: 23 Jun 2015

Action Date: 06 May 2015

Category: Annual-return

Type: AR01

Made up date: 2015-05-06

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Accounts with accounts type total exemption small

Date: 27 Jun 2014

Action Date: 30 Sep 2013

Category: Accounts

Type: AA

Made up date: 2013-09-30

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Annual return company with made up date no member list

Date: 21 May 2014

Action Date: 06 May 2014

Category: Annual-return

Type: AR01

Made up date: 2014-05-06

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Accounts with accounts type total exemption small

Date: 27 Jun 2013

Action Date: 30 Sep 2012

Category: Accounts

Type: AA

Made up date: 2012-09-30

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Annual return company with made up date no member list

Date: 15 May 2013

Action Date: 06 May 2013

Category: Annual-return

Type: AR01

Made up date: 2013-05-06

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Change registered office address company with date old address

Date: 06 Dec 2012

Action Date: 06 Dec 2012

Category: Address

Type: AD01

Old address: C/O Marshall Hatchick 44 Welbeck Street London W1G 8DY England

Change date: 2012-12-06

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Accounts with accounts type total exemption full

Date: 22 Jun 2012

Action Date: 30 Sep 2011

Category: Accounts

Type: AA

Made up date: 2011-09-30

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Annual return company with made up date no member list

Date: 08 Jun 2012

Action Date: 06 May 2012

Category: Annual-return

Type: AR01

Made up date: 2012-05-06

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Accounts with accounts type total exemption full

Date: 21 Dec 2011

Action Date: 30 Sep 2010

Category: Accounts

Type: AA

Made up date: 2010-09-30

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Gazette filings brought up to date

Date: 09 Nov 2011

Category: Gazette

Type: DISS40

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Gazette notice compulsary

Date: 27 Sep 2011

Category: Gazette

Type: GAZ1

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Change registered office address company with date old address

Date: 20 Jul 2011

Action Date: 20 Jul 2011

Category: Address

Type: AD01

Old address: 17 Bentinck Street London W1U 2ES

Change date: 2011-07-20

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Annual return company with made up date no member list

Date: 12 May 2011

Action Date: 06 May 2011

Category: Annual-return

Type: AR01

Made up date: 2011-05-06

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Accounts amended with made up date

Date: 17 Aug 2010

Action Date: 30 Sep 2009

Category: Accounts

Type: AAMD

Made up date: 2009-09-30

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Accounts with accounts type total exemption full

Date: 01 Jul 2010

Action Date: 30 Sep 2009

Category: Accounts

Type: AA

Made up date: 2009-09-30

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Annual return company with made up date no member list

Date: 07 Jun 2010

Action Date: 06 May 2010

Category: Annual-return

Type: AR01

Made up date: 2010-05-06

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Accounts with accounts type full

Date: 01 Sep 2009

Action Date: 30 Sep 2008

Category: Accounts

Type: AA

Made up date: 2008-09-30

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Legacy

Date: 27 May 2009

Category: Annual-return

Type: 363a

Description: Annual return made up to 06/05/09

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Legacy

Date: 01 Oct 2008

Category: Officers

Type: 288a

Description: Director appointed dr mathias hink

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Legacy

Date: 10 Sep 2008

Category: Officers

Type: 288b

Description: Appointment terminated director clive britton

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Accounts with accounts type full

Date: 01 Aug 2008

Action Date: 30 Sep 2007

Category: Accounts

Type: AA

Made up date: 2007-09-30

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Legacy

Date: 21 May 2008

Category: Annual-return

Type: 363s

Description: Annual return made up to 06/05/08

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Accounts with accounts type full

Date: 01 Aug 2007

Action Date: 30 Sep 2006

Category: Accounts

Type: AA

Made up date: 2006-09-30

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Legacy

Date: 21 May 2007

Category: Annual-return

Type: 363s

Description: Annual return made up to 06/05/07

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Accounts with accounts type full

Date: 02 Aug 2006

Action Date: 30 Sep 2005

Category: Accounts

Type: AA

Made up date: 2005-09-30

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Legacy

Date: 07 Jun 2006

Category: Annual-return

Type: 363s

Description: Annual return made up to 06/05/06

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Legacy

Date: 14 Jun 2005

Category: Annual-return

Type: 363s

Description: Annual return made up to 06/05/05

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Accounts with accounts type full

Date: 09 Mar 2005

Action Date: 30 Sep 2004

Category: Accounts

Type: AA

Made up date: 2004-09-30

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Legacy

Date: 21 May 2004

Category: Annual-return

Type: 363s

Description: Annual return made up to 06/05/04

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Legacy

Date: 23 Apr 2004

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 24 Mar 2004

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/05/04 to 30/09/04

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Legacy

Date: 28 Feb 2004

Category: Officers

Type: 288a

Description: New director appointed

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Resolution

Date: 29 Dec 2003

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Memorandum articles

Date: 11 Sep 2003

Category: Incorporation

Type: MEM/ARTS

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Resolution

Date: 11 Sep 2003

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Incorporation company

Date: 06 May 2003

Category: Incorporation

Type: NEWINC

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