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BRANDWORKZ LTD

Company number 03375289

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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)
26 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with updates
22 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
06 Apr 2023 TM02 Termination of appointment of Kari Anne Lundgaard as a secretary on 31 March 2023
06 Apr 2023 TM01 Termination of appointment of Jens Lundgaard as a director on 31 March 2023
06 Apr 2023 AP01 Appointment of Brad Luna as a director on 31 March 2023
06 Apr 2023 AP01 Appointment of Mrs Erin Jaen Birt as a director on 31 March 2023
06 Apr 2023 PSC07 Cessation of Jens Lundgaard as a person with significant control on 31 March 2023
06 Apr 2023 AP03 Appointment of Erin Birt as a secretary on 31 March 2023
06 Apr 2023 AP01 Appointment of Matthew Mcgaughey as a director on 31 March 2023
06 Apr 2023 PSC01 Notification of Matthew Mcgaughey as a person with significant control on 31 March 2023
03 Apr 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 10,590
11 Mar 2023 PSC04 Change of details for Mr Jens Lundgaard as a person with significant control on 6 April 2016
10 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
14 Dec 2022 MR04 Satisfaction of charge 1 in full
16 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
20 Jan 2022 CH01 Director's details changed for Mr Jens Lundgaard on 10 January 2022
20 Jan 2022 CH03 Secretary's details changed for Kari Anne Lundgaard on 10 January 2022
20 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
04 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
13 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
02 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
20 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
23 Sep 2019 MR01 Registration of charge 033752890005, created on 19 September 2019
20 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
08 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates