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BRAINS & PASSION UK LIMITED

Company number 08159722

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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)
28 Nov 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2017 AA Micro company accounts made up to 31 July 2016
04 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 120
04 Jul 2016 CH01 Director's details changed for Mr Thomas Paul Gotsch on 27 June 2016
04 May 2016 AD01 Registered office address changed from Tower Bridge Business Complex B402 100 Clements Road London SE16 4DG to B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG on 4 May 2016
30 Apr 2016 AA Micro company accounts made up to 31 July 2015
13 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 120
04 Jun 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 120
30 Apr 2015 AA Micro company accounts made up to 31 July 2014
16 Apr 2015 TM01 Termination of appointment of Elke Koellner (Köllner, Geb. Maul) as a director on 31 December 2014
01 Oct 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 120
02 Jun 2014 AP01 Appointment of Mrs Elke Koellner (Köllner, Geb. Maul) as a director
02 Jun 2014 AP01 Appointment of Mr Thomas Paul Gotsch as a director
02 Jun 2014 TM01 Termination of appointment of Elke Köllner as a director
02 Jun 2014 TM01 Termination of appointment of Elke Koellner as a director
06 Mar 2014 CH01 Director's details changed for Elke Koellner on 6 March 2014
06 Mar 2014 CH01 Director's details changed for Elke Köllner on 6 March 2014
06 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
12 Nov 2013 AD01 Registered office address changed from Tower Bridge Building Complex B402 100 Clements Road London SE16 4DG on 12 November 2013
19 Sep 2013 CH01 Director's details changed for Elke Koellner on 19 September 2013
19 Sep 2013 AP01 Appointment of Elke Koellner as a director
12 Sep 2013 AD01 Registered office address changed from Brains & Passion Uk Ltd. Tower Bridge Business Complex B402 100 Clements Road London SE16 4DG England on 12 September 2013
10 Sep 2013 AD01 Registered office address changed from Brains & Passion Uk Ltd. Tower Bridge Business Complex B402 100 Clements Road London SE16 4DG England on 10 September 2013
10 Sep 2013 AD01 Registered office address changed from 93-95 Borough High Street 1St Floor London SE1 1NL on 10 September 2013