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BRANDFIT GROUP HOLDING LIMITED

Company number 05006989

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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)
01 Mar 2024	CH01	Director's details changed for Mr. Kai Broekelmeier on 1 March 2024	View PDF Director's details changed for Mr. Kai Broekelmeier on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	PSC04	Change of details for Mr Marcus Lerche as a person with significant control on 1 March 2024	View PDF Change of details for Mr Marcus Lerche as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	CH01	Director's details changed for Mr. Marcus Lerche on 1 March 2024	View PDF Director's details changed for Mr. Marcus Lerche on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	PSC07	Cessation of Kai Broekelmeier as a person with significant control on 31 January 2022	View PDF Cessation of Kai Broekelmeier as a person with significant control on 31 January 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2024	PSC01	Notification of Heiko Kottkamp-Ramann as a person with significant control on 31 January 2022	View PDF Notification of Heiko Kottkamp-Ramann as a person with significant control on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	PSC01	Notification of Andreas Wisser as a person with significant control on 31 January 2022	View PDF Notification of Andreas Wisser as a person with significant control on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with updates	View PDF Confirmation statement made on 3 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with updates	View PDF Confirmation statement made on 3 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
04 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with updates	View PDF Confirmation statement made on 3 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2022	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
04 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with updates	View PDF Confirmation statement made on 3 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-21 - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
01 Apr 2020	PSC09	Withdrawal of a person with significant control statement on 1 April 2020	View PDF Withdrawal of a person with significant control statement on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with updates	View PDF Confirmation statement made on 3 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
05 Feb 2019	CS01	Confirmation statement made on 3 February 2019 with updates	View PDF Confirmation statement made on 3 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
09 Feb 2018	AAMD	Amended accounts made up to 31 December 2016	View PDF Amended accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
06 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with updates	View PDF Confirmation statement made on 3 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 13 September 2017	View PDF Withdrawal of a person with significant control statement on 13 September 2017 - link opens in a new window - 2 pages (2 pages)
09 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 2 August 2017	View PDF Withdrawal of a person with significant control statement on 2 August 2017 - link opens in a new window - 2 pages (2 pages)

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BRANDFIT GROUP HOLDING LIMITED

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