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38 BRAMBER ROAD LIMITED

Company number 09395724

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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 Jun 2026 AA Micro company accounts made up to 31 January 2026
27 Jan 2026 CS01 Confirmation statement made on 19 January 2026 with updates
20 Oct 2025 PSC04 Change of details for Mrs Grace Goransson-Teo as a person with significant control on 17 October 2025
20 Oct 2025 PSC04 Change of details for Mr Anders Ingvar Goransson as a person with significant control on 17 October 2025
17 Oct 2025 PSC04 Change of details for Mrs Grace Goransson-Teo as a person with significant control on 17 October 2025
17 Oct 2025 PSC04 Change of details for Mr Anders Ingvar Goransson as a person with significant control on 17 October 2025
17 Oct 2025 CH01 Director's details changed for Anders Ingvar Goransson on 17 October 2025
17 Oct 2025 CH01 Director's details changed for Grace Goransson-Teo on 17 October 2025
17 Oct 2025 CH01 Director's details changed for Anders Ingvar Goransson on 17 October 2025
17 Oct 2025 CH01 Director's details changed for Grace Goransson-Teo on 17 October 2025
31 Mar 2025 AA Micro company accounts made up to 31 January 2025
22 Jan 2025 CH01 Director's details changed for Matteo Papa on 18 January 2025
22 Jan 2025 PSC04 Change of details for Matteo Papa as a person with significant control on 18 January 2025
21 Jan 2025 CS01 Confirmation statement made on 19 January 2025 with no updates
21 Jan 2025 CH01 Director's details changed for Matteo Papa on 18 January 2025
21 Jan 2025 PSC04 Change of details for Matteo Papa as a person with significant control on 18 January 2025
31 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
01 Oct 2024 AD01 Registered office address changed from Harben House Harben Parade, Finchley Road London NW3 6LH United Kingdom to First Floor, 33 Chertsey Road Woking GU21 5AJ on 1 October 2024
30 Sep 2024 TM02 Termination of appointment of Stardata Business Services Limited as a secretary on 25 September 2024
19 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
13 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
19 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
25 Aug 2022 AA Total exemption full accounts made up to 31 January 2022
19 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
22 Oct 2021 AA Total exemption full accounts made up to 31 January 2021