BRAINCHILD GROUP LTD
| Status | ACTIVE |
| Company No. | 11424025 |
| Category | Private Limited Company |
| Incorporated | 20 Jun 2018 |
| Age | 5 years, 11 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
BRAINCHILD GROUP LTD is an active private limited company with number 11424025. It was incorporated 5 years, 11 months, 11 days ago, on 20 June 2018. The company address is 85 Great Portland Street 85 Great Portland Street, London, W1W 7LT, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 25 Sep 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 03 Jul 2023
Action Date: 19 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-19
Documents
Change registered office address company with date old address new address
Date: 22 Jun 2023
Action Date: 22 Jun 2023
Category: Address
Type: AD01
Old address: Level 3 207 Regent Street London W1B 3HH United Kingdom
New address: 85 Great Portland Street First Floor London W1W 7LT
Change date: 2023-06-22
Documents
Accounts with accounts type micro entity
Date: 16 Sep 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Change person director company with change date
Date: 18 Jul 2022
Action Date: 16 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr William Alfredo Villalobos Fernandez
Change date: 2022-07-16
Documents
Change person director company with change date
Date: 14 Jul 2022
Action Date: 12 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-12
Officer name: Mr William Alfredo Villalobos Fernandez
Documents
Confirmation statement with updates
Date: 28 Jun 2022
Action Date: 19 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-19
Documents
Capital allotment shares
Date: 28 Jun 2022
Action Date: 27 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-27
Capital : 470.7793 GBP
Documents
Accounts with accounts type micro entity
Date: 14 Jul 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Accounts with accounts type micro entity
Date: 29 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 28 Jun 2021
Action Date: 19 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-19
Documents
Capital allotment shares
Date: 08 Apr 2021
Action Date: 07 Apr 2021
Category: Capital
Type: SH01
Capital : 463.5715 GBP
Date: 2021-04-07
Documents
Capital allotment shares
Date: 11 Feb 2021
Action Date: 11 Feb 2021
Category: Capital
Type: SH01
Capital : 434.2857 GBP
Date: 2021-02-11
Documents
Confirmation statement with updates
Date: 02 Jul 2020
Action Date: 19 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-19
Documents
Accounts with accounts type micro entity
Date: 20 Jun 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Capital alter shares subdivision
Date: 10 Mar 2020
Action Date: 09 Dec 2019
Category: Capital
Type: SH02
Date: 2019-12-09
Documents
Change person director company with change date
Date: 27 Feb 2020
Action Date: 27 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr William Villalobos
Change date: 2020-02-27
Documents
Confirmation statement with no updates
Date: 01 Jul 2019
Action Date: 19 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-19
Documents
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