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Brachio Ltd

Documents

Total Documents56
Total Pages190

Filing History

17 July 2023Director's details changed for Mr. Emir Attig on 1 June 2023
17 July 2023Director's details changed for Mrs Elvan Gul on 1 June 2023
4 April 2023Confirmation statement made on 4 April 2023 with updates
4 April 2023Notification of Serratus Group Ltd as a person with significant control on 27 March 2023
4 April 2023Cessation of Emir Attig as a person with significant control on 27 March 2023
31 March 2023Total exemption full accounts made up to 30 June 2022
21 February 2023Confirmation statement made on 14 February 2023 with no updates
21 February 2023Change of details for Mr. Emir Attig as a person with significant control on 20 February 2023
28 March 2022Total exemption full accounts made up to 30 June 2021
25 February 2022Confirmation statement made on 14 February 2022 with updates
8 July 2021Confirmation statement made on 4 July 2021 with no updates
30 June 2021Total exemption full accounts made up to 30 June 2020
6 July 2020Confirmation statement made on 4 July 2020 with no updates
31 March 2020Total exemption full accounts made up to 30 June 2019
22 January 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-21
13 December 2019Registered office address changed from Vertex Accountancy & Tax First Floor, 2 Central Parade 101 Victoria Road Horley Surrey RH6 7PH England to First Floor 2 Central Parade 101 Victoria Road Horley Surrey RH6 7PH on 13 December 2019
10 December 2019Amended total exemption full accounts made up to 30 June 2018
9 July 2019Confirmation statement made on 4 July 2019 with no updates
31 March 2019Total exemption full accounts made up to 30 June 2018
1 October 2018Registered office address changed from 46 Ellington House Ashmore Road London SE18 4AS England to Vertex Accountancy & Tax First Floor, 2 Central Parade 101 Victoria Road Horley Surrey RH6 7PH on 1 October 2018
24 July 2018Director's details changed for Mr. Emir Attig on 24 July 2018
24 July 2018Director's details changed for Mrs Elvan Gul on 24 July 2018
24 July 2018Registered office address changed from First Floor 2 Central Parade 101 Victoria Road Horley RH6 7PH England to 46 Ellington House Ashmore Road London SE18 4AS on 24 July 2018
24 July 2018Confirmation statement made on 4 July 2018 with no updates
30 March 2018Total exemption full accounts made up to 30 June 2017
12 August 2017Change of details for Mr Emir Attig as a person with significant control on 1 July 2017
12 August 2017Director's details changed for Mr Emir Attig on 1 July 2017
12 August 2017Change of details for Mr Emir Attig as a person with significant control on 1 July 2017
12 August 2017Registered office address changed from Basement Flat 37 Gauden Road London SW4 6LR to First Floor 2 Central Parade 101 Victoria Road Horley RH6 7PH on 12 August 2017
12 August 2017Registered office address changed from Basement Flat 37 Gauden Road London SW4 6LR to First Floor 2 Central Parade 101 Victoria Road Horley RH6 7PH on 12 August 2017
12 August 2017Director's details changed for Mr Emir Attig on 1 July 2017
12 August 2017Confirmation statement made on 4 July 2017 with no updates
12 August 2017Confirmation statement made on 4 July 2017 with no updates
31 May 2017Compulsory strike-off action has been discontinued
31 May 2017Compulsory strike-off action has been discontinued
30 May 2017First Gazette notice for compulsory strike-off
30 May 2017First Gazette notice for compulsory strike-off
29 May 2017Total exemption full accounts made up to 30 June 2016
29 May 2017Total exemption full accounts made up to 30 June 2016
9 September 2016Confirmation statement made on 4 July 2016 with updates
9 September 2016Confirmation statement made on 4 July 2016 with updates
17 July 2016Total exemption small company accounts made up to 30 June 2015
17 July 2016Total exemption small company accounts made up to 30 June 2015
4 April 2016Previous accounting period shortened from 31 July 2015 to 30 June 2015
4 April 2016Previous accounting period shortened from 31 July 2015 to 30 June 2015
27 September 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-09-27
  • GBP 100
27 September 2015Director's details changed for Mr Emir Attig on 1 July 2015
27 September 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-09-27
  • GBP 100
27 September 2015Director's details changed for Mr Emir Attig on 1 July 2015
27 September 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-09-27
  • GBP 100
27 September 2015Director's details changed for Mr Emir Attig on 1 July 2015
9 September 2015Registered office address changed from 46 Ellington House Ashmore Road London SE18 4AS England to Basement Flat 37 Gauden Road London SW4 6LR on 9 September 2015
9 September 2015Registered office address changed from 46 Ellington House Ashmore Road London SE18 4AS England to Basement Flat 37 Gauden Road London SW4 6LR on 9 September 2015
9 September 2015Registered office address changed from 46 Ellington House Ashmore Road London SE18 4AS England to Basement Flat 37 Gauden Road London SW4 6LR on 9 September 2015
4 July 2014Incorporation
Statement of capital on 2014-07-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
4 July 2014Incorporation
Statement of capital on 2014-07-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
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