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BRAIN & SOLUTION INTERNATIONAL LTD

Company number 13282274

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Nov 2024	CS01	Confirmation statement made on 3 October 2024 with updates	View PDF Confirmation statement made on 3 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2024	PSC04	Change of details for Mr Frank Oliver Woern as a person with significant control on 1 October 2024	View PDF Change of details for Mr Frank Oliver Woern as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	PSC05	Change of details for Eck Ventures Ltd as a person with significant control on 23 September 2024	View PDF Change of details for Eck Ventures Ltd as a person with significant control on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	AD01	Registered office address changed from Office 5, International House Cray Avenue Orpington BR5 3RS United Kingdom to 7 Old School Mews Kennington Ashford Kent TN24 9ES on 23 September 2024	View PDF Registered office address changed from Office 5, International House Cray Avenue Orpington BR5 3RS United Kingdom to 7 Old School Mews Kennington Ashford Kent TN24 9ES on 23 September 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	CH01	Director's details changed for Mr Johannes Theodor Ehl on 23 September 2024	View PDF Director's details changed for Mr Johannes Theodor Ehl on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jan 2024	AA01	Current accounting period extended from 31 March 2024 to 30 June 2024	View PDF Current accounting period extended from 31 March 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
07 Dec 2023	CS01	Confirmation statement made on 3 October 2023 with updates	View PDF Confirmation statement made on 3 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2023	RP04CS01	Second filing of Confirmation Statement dated 3 October 2022	View PDF Second filing of Confirmation Statement dated 3 October 2022 - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	PSC01	Notification of Frank Oliver Woern as a person with significant control on 30 December 2022	View PDF Notification of Frank Oliver Woern as a person with significant control on 30 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	PSC02	Notification of Eck Ventures Ltd as a person with significant control on 30 December 2022	View PDF Notification of Eck Ventures Ltd as a person with significant control on 30 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	PSC07	Cessation of Johannes Theodor Ehl as a person with significant control on 30 December 2022	View PDF Cessation of Johannes Theodor Ehl as a person with significant control on 30 December 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 3 October 2022	View PDF Second filing of Confirmation Statement dated 3 October 2022 - link opens in a new window - 5 pages (5 pages)
07 Jan 2023	AD01	Registered office address changed from B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG United Kingdom to Office 5, International House Cray Avenue Orpington BR5 3RS on 7 January 2023	View PDF Registered office address changed from B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG United Kingdom to Office 5, International House Cray Avenue Orpington BR5 3RS on 7 January 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/01/2023 and 05/05/2023.	View PDF Confirmation statement made on 3 October 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/01/2023 and 05/05/2023. - link opens in a new window - 4 pages (4 pages)
03 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with updates	View PDF Confirmation statement made on 3 October 2021 with updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	PSC09	Withdrawal of a person with significant control statement on 9 August 2021	View PDF Withdrawal of a person with significant control statement on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with updates	View PDF Confirmation statement made on 9 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2021	AP01	Appointment of Mr Johannes Theodor Ehl as a director on 2 August 2021	View PDF Appointment of Mr Johannes Theodor Ehl as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	TM01	Termination of appointment of Thorsten Sprank as a director on 2 August 2021	View PDF Termination of appointment of Thorsten Sprank as a director on 2 August 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	PSC01	Notification of Johannes Ehl as a person with significant control on 1 August 2021	View PDF Notification of Johannes Ehl as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	PSC07	Cessation of Thorsten Sprank as a person with significant control on 1 August 2021	View PDF Cessation of Thorsten Sprank as a person with significant control on 1 August 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-20 - link opens in a new window - 3 pages (3 pages)

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BRAIN & SOLUTION INTERNATIONAL LTD

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