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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20 Aug 2024 |
AA |
Micro company accounts made up to 30 September 2023
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17 Mar 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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22 Mar 2023 |
AP01 |
Appointment of Marco Schenk as a director on 22 March 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
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20 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2023
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20 Feb 2023 |
PSC02 |
Notification of United Salon Technologies Gmbh as a person with significant control on 20 February 2023
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20 Feb 2023 |
AP01 |
Appointment of Peter Mirtic as a director on 20 February 2023
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20 Feb 2023 |
AP01 |
Appointment of Paul Erwin Christian Klueber as a director on 20 February 2023
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20 Feb 2023 |
PSC07 |
Cessation of Katie Sara Freeman as a person with significant control on 20 February 2023
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20 Feb 2023 |
TM01 |
Termination of appointment of Katie Sara Freeman as a director on 20 February 2023
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18 Feb 2023 |
CERTNM |
Company name changed branson associates LTD\certificate issued on 18/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-17
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23 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
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22 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with updates
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22 Aug 2022 |
PSC01 |
Notification of Katie Sara Freeman as a person with significant control on 22 August 2022
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22 Aug 2022 |
AP01 |
Appointment of Katie Sara Freeman as a director on 22 August 2022
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22 Aug 2022 |
PSC07 |
Cessation of Hugo Winkler as a person with significant control on 22 August 2022
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22 Aug 2022 |
TM01 |
Termination of appointment of Hugo Winkler as a director on 22 August 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
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10 Mar 2022 |
CERTNM |
Company name changed no name finance LTD\certificate issued on 10/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-08
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08 Mar 2022 |
PSC01 |
Notification of Hugo Winkler as a person with significant control on 8 March 2022
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08 Mar 2022 |
AP01 |
Appointment of Hugo Winkler as a director on 8 March 2022
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08 Mar 2022 |
PSC07 |
Cessation of Michele Collini as a person with significant control on 8 March 2022
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08 Mar 2022 |
TM01 |
Termination of appointment of Michele Collini as a director on 8 March 2022
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18 Jan 2022 |
AA |
Micro company accounts made up to 30 September 2021
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