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BRENGO LTD

Company number 09031698

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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)
06 Mar 2019 AA Micro company accounts made up to 30 March 2018
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
14 Sep 2018 CS01 Confirmation statement made on 9 May 2018 with updates
11 Sep 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2018 CH01 Director's details changed for Mr Maciej Wiktor Nawrocki on 20 April 2018
26 Apr 2018 AD01 Registered office address changed from 22 Caroline Terrace London SW1W 8JT England to 2 Sheriffs Orchard 2 Sheriff Orchard Coventry CV1 3PP on 26 April 2018
24 Apr 2018 AD01 Registered office address changed from 1 Theseus Terrace Brooklands Milton Keynes MK10 7FL England to 22 Caroline Terrace London SW1W 8JT on 24 April 2018
23 Nov 2017 CH01 Director's details changed for Mr Maciej Wiktor Nawrocki on 15 November 2017
23 Nov 2017 PSC04 Change of details for Mr Maciej Wiktor Nawrocki as a person with significant control on 1 November 2017
23 Nov 2017 AD01 Registered office address changed from 11 Alexandra Grove London N4 2LQ England to 1 Theseus Terrace Brooklands Milton Keynes MK10 7FL on 23 November 2017
19 Oct 2017 CH01 Director's details changed for Mr Maciej Wiktor Nawrocki on 19 October 2017
19 Oct 2017 PSC04 Change of details for Mr Maciej Wiktor Nawrocki as a person with significant control on 19 October 2017
19 Oct 2017 AD01 Registered office address changed from 1 Theseus Terrace Brooklands Milton Keynes Buckinghamshire MK10 7FL United Kingdom to 11 Alexandra Grove London N4 2LQ on 19 October 2017
10 Oct 2017 AA Micro company accounts made up to 30 March 2017
16 May 2017 AA01 Previous accounting period shortened from 31 May 2017 to 30 March 2017
16 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
23 Mar 2017 TM01 Termination of appointment of Henryk Witek as a director on 21 March 2017
23 Mar 2017 AP01 Appointment of Mr Maciej Wiktor Nawrocki as a director on 21 March 2017
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
23 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,000
18 Mar 2016 CH01 Director's details changed for Mr Henryk Witek on 1 March 2016
18 Mar 2016 AD01 Registered office address changed from 35 Kendals Close Radlett Hertfordshire WD7 8NQ to 1 Theseus Terrace Brooklands Milton Keynes Buckinghamshire MK10 7FL on 18 March 2016
27 Jan 2016 TM01 Termination of appointment of Robert Mateusz Koprowski as a director on 31 December 2015