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BRASSLINK LIMITED

Company number 04805003

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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)
09 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
30 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
26 Jun 2023 AP01 Appointment of Mr John Kay as a director on 26 June 2023
26 Jun 2023 TM01 Termination of appointment of Michael Charles Smith as a director on 16 June 2023
09 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
23 Dec 2022 AA Group of companies' accounts made up to 31 December 2021
18 Nov 2022 AD01 Registered office address changed from 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB to 123 Pall Mall St. James's London SW1Y 5EA on 18 November 2022
18 Aug 2022 PSC04 Change of details for Mr Alexandre Rene Garese as a person with significant control on 26 April 2022
05 Jul 2022 AP01 Appointment of Ms Marina Stella Eden as a director on 1 July 2022
04 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
29 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
16 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
16 Nov 2020 AA Group of companies' accounts made up to 31 December 2019
17 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
18 Dec 2019 TM02 Termination of appointment of Kim Patricia Pusey as a secretary on 18 December 2019
27 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
01 Mar 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
05 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
20 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
06 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
14 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
13 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
08 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000,000
08 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
19 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1,000,000