BRAIN FRIENDLY GIANT LTD
| Status | ACTIVE |
| Company No. | 11128097 |
| Category | Private Limited Company |
| Incorporated | 29 Dec 2017 |
| Age | 6 years, 4 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
BRAIN FRIENDLY GIANT LTD is an active private limited company with number 11128097. It was incorporated 6 years, 4 months, 5 days ago, on 29 December 2017. The company address is 35 Queensmill Road, London, SW6 6JP.
Company Fillings
Confirmation statement with no updates
Date: 04 Jan 2024
Action Date: 31 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-31
Documents
Change to a person with significant control
Date: 02 Nov 2023
Action Date: 20 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-10-20
Psc name: Mr Michael Schroeder
Documents
Change to a person with significant control
Date: 02 Nov 2023
Action Date: 20 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Kimmberly Wai Lau
Change date: 2023-10-20
Documents
Change person director company with change date
Date: 02 Nov 2023
Action Date: 20 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Kimmberly Wai Lau
Change date: 2023-10-20
Documents
Change person director company with change date
Date: 02 Nov 2023
Action Date: 20 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-20
Officer name: Ms Kimmberly Wai Lau
Documents
Change person director company with change date
Date: 02 Nov 2023
Action Date: 20 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Schroeder
Change date: 2023-10-20
Documents
Change person director company with change date
Date: 02 Nov 2023
Action Date: 20 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-20
Officer name: Ms Kimmberly Wai Lau
Documents
Change person director company with change date
Date: 02 Nov 2023
Action Date: 20 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-20
Officer name: Mr Michael Schroeder
Documents
Accounts with accounts type micro entity
Date: 16 Feb 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Accounts with accounts type micro entity
Date: 16 Feb 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 15 Feb 2023
Action Date: 31 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-31
Documents
Gazette filings brought up to date
Date: 07 Feb 2023
Category: Gazette
Type: DISS40
Documents
Change registered office address company with date old address new address
Date: 31 Jan 2023
Action Date: 31 Jan 2023
Category: Address
Type: AD01
Change date: 2023-01-31
Old address: PO Box 4385 11128097: Companies House Default Address Cardiff CF14 8LH
New address: 35 Queensmill Road London SW6 6JP
Documents
Default companies house registered office address applied
Date: 01 Sep 2022
Action Date: 01 Sep 2022
Category: Address
Type: RP05
Default address: PO Box 4385, 11128097: Companies House Default Address, Cardiff, CF14 8LH
Change date: 2022-09-01
Documents
Gazette filings brought up to date
Date: 12 Apr 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 11 Apr 2022
Action Date: 31 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-31
Documents
Accounts with accounts type micro entity
Date: 11 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Gazette filings brought up to date
Date: 13 May 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 12 May 2021
Action Date: 31 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-31
Documents
Accounts with accounts type micro entity
Date: 03 Feb 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 10 Jan 2020
Action Date: 31 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-31
Documents
Accounts with accounts type micro entity
Date: 24 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 03 May 2019
Action Date: 28 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-28
Documents
Gazette filings brought up to date
Date: 17 Apr 2019
Category: Gazette
Type: DISS40
Documents
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