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BRANDFORMULA LIMITED

Company number 08153184

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jul 2024 CS01 Confirmation statement made on 23 July 2024 with no updates
18 Mar 2024 AA Accounts for a dormant company made up to 31 July 2023
24 Jul 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
27 Jan 2023 AA Accounts for a dormant company made up to 31 July 2022
25 Jul 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
06 Jun 2022 AD01 Registered office address changed from 5 London Wall Buildings 4th Floor London London EC2M 5NS to Unit 4 11-29 Fashion Street London E1 6PX on 6 June 2022
16 Feb 2022 AA Accounts for a dormant company made up to 31 July 2021
05 Aug 2021 PSC07 Cessation of Martin Roger Wiggins as a person with significant control on 1 October 2020
05 Aug 2021 PSC02 Notification of Whje Limited as a person with significant control on 1 October 2020
04 Aug 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
26 Feb 2021 AA Accounts for a dormant company made up to 31 July 2020
01 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 23 July 2020
23 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/12/2020
11 Oct 2019 AA Accounts for a dormant company made up to 31 July 2019
30 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with updates
25 Mar 2019 AA Accounts for a dormant company made up to 31 July 2018
26 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
06 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
04 Jan 2018 TM01 Termination of appointment of Mark Norman Huxley as a director on 31 December 2017
24 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
26 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
25 Jul 2016 CS01 Confirmation statement made on 23 July 2016 with updates
05 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
30 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
30 Jul 2015 AD01 Registered office address changed from 5 4th Floor, 5 London Wall Buildings London EC2M 5NS to 5 London Wall Buildings 4th Floor London London EC2M 5NS on 30 July 2015