Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Dec 2024 |
AA |
Micro company accounts made up to 30 November 2024
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28 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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01 Jul 2024 |
CERTNM |
Company name changed the business brain programme LTD\certificate issued on 01/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-27
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28 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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26 Jun 2024 |
AD01 |
Registered office address changed from 54 Langley Road Watford WD17 4PN England to 32 Willoughby Road 32 Willoughby Road London N8 0JG on 26 June 2024
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29 Nov 2023 |
AA |
Micro company accounts made up to 30 November 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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28 Nov 2022 |
AA |
Micro company accounts made up to 30 November 2021
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23 Nov 2022 |
AD01 |
Registered office address changed from 54 Langley Road 54 Langley Road Watford WD17 4PN England to 54 Langley Road Watford WD17 4PN on 23 November 2022
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23 Nov 2022 |
AD01 |
Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore HA7 1JS England to 54 Langley Road 54 Langley Road Watford WD17 4PN on 23 November 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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31 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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10 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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01 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
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30 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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14 Jun 2019 |
PSC04 |
Change of details for Mr Oliver Carl Thompson as a person with significant control on 31 May 2019
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14 Jun 2019 |
AD01 |
Registered office address changed from 18 Willowmead Hertford Hertfordshire SG14 2AT to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 14 June 2019
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13 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with updates
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13 Jun 2019 |
PSC01 |
Notification of Onur Tahsin Ibrahim as a person with significant control on 15 March 2019
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13 Jun 2019 |
PSC04 |
Change of details for Mr Oliver Carl Thompson as a person with significant control on 31 May 2019
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13 Jun 2019 |
CH01 |
Director's details changed for Mr Oliver Carl Thompson on 31 May 2019
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13 Jun 2019 |
CH01 |
Director's details changed for Mr Onur Tahsin Ibrahim on 31 May 2019
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08 Apr 2019 |
AP01 |
Appointment of Mr Onur Tahsin Ibrahim as a director on 15 March 2019
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24 Aug 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with updates
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