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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23 Apr 2024 |
AD01 |
Registered office address changed from The Gate House 5 Chapel Place Rivington Street London EC2A 3SB England to The Gate House 5 Chapel Place Rivington Street London EC2A 3DQ on 23 April 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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20 Nov 2023 |
PSC05 |
Change of details for Brandopus Group Limited as a person with significant control on 7 November 2023
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07 Nov 2023 |
AD01 |
Registered office address changed from 1 Stephen Street London W1T 1AL United Kingdom to The Gate House 5 Chapel Place Rivington Street London EC2A 3SB on 7 November 2023
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01 May 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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23 Mar 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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12 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-03-01
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12 Mar 2021 |
CONNOT |
Change of name notice
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03 Mar 2021 |
PSC02 |
Notification of Brandopus Group Limited as a person with significant control on 1 March 2021
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03 Mar 2021 |
PSC07 |
Cessation of Brandopus Llp as a person with significant control on 1 March 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of John Ramskill as a director on 1 March 2021
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26 Feb 2021 |
MR01 |
Registration of charge 083479030003, created on 26 February 2021
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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20 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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20 Jan 2021 |
CH01 |
Director's details changed for Lisa Jane Willmott on 4 January 2021
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17 Apr 2020 |
CH01 |
Director's details changed for Lisa Jane Willmott on 17 March 2020
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29 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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10 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with no updates
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29 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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21 Jan 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with no updates
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16 Apr 2018 |
PSC05 |
Change of details for Brandopus Llp as a person with significant control on 16 April 2018
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16 Apr 2018 |
AD01 |
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 1 Stephen Street London W1T 1AL on 16 April 2018
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