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BRAINROUTER LTD

Company number 07247360

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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)
04 Sep 2023 CS01 Confirmation statement made on 25 August 2023 with no updates
04 Sep 2023 AA Total exemption full accounts made up to 31 May 2023
08 Jun 2023 PSC04 Change of details for Mr Bohdan Moldovan as a person with significant control on 8 June 2023
08 Jun 2023 CH01 Director's details changed for Mr Bohdan Moldovan on 8 June 2023
13 Dec 2022 AA Total exemption full accounts made up to 31 May 2022
08 Oct 2022 AD01 Registered office address changed from Office 7 35/37 Ludgate Hill London EC4M 7JN England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 8 October 2022
29 Aug 2022 AD01 Registered office address changed from 35/37 Ludgate Hill Office 7 London EC4M 7JN United Kingdom to Office 7 35/37 Ludgate Hill London EC4M 7JN on 29 August 2022
25 Aug 2022 CS01 Confirmation statement made on 25 August 2022 with updates
25 Aug 2022 PSC07 Cessation of Oleksandr Yasynskyi as a person with significant control on 24 August 2022
25 Aug 2022 PSC04 Change of details for Mr Bohdan Moldovan as a person with significant control on 24 August 2022
25 Aug 2022 CH01 Director's details changed for Mr Bohdan Moldovan on 24 August 2022
26 Jun 2022 TM01 Termination of appointment of Oleksandr Yasynskyi as a director on 26 June 2022
20 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
05 May 2022 AA Total exemption full accounts made up to 31 May 2021
15 Nov 2021 AA Total exemption full accounts made up to 31 May 2020
07 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
06 Aug 2021 PSC04 Change of details for Mr Bogdan Moldovan as a person with significant control on 6 April 2016
06 Aug 2021 CS01 Confirmation statement made on 10 May 2021 with updates
06 Aug 2021 PSC04 Change of details for Mr Oleksandr Iasynskyi as a person with significant control on 6 April 2016
06 Aug 2021 AP01 Appointment of Mr Oleksandr Yasynskyi as a director on 5 August 2021
06 Aug 2021 AP01 Appointment of Mr Bohdan Moldovan as a director on 5 August 2021
06 Aug 2021 TM01 Termination of appointment of Alise Mushtaq as a director on 5 August 2021
03 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2020 AD01 Registered office address changed from 1 Straits Parade Bristol BS16 2LA England to 35/37 Ludgate Hill Office 7 London EC4M 7JN on 11 June 2020
19 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates