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BRAINWAVES & GRAVY LIMITED

Company number 09762877

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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)
10 Apr 2024 AD01 Registered office address changed from C/O Cansdales Business Advisors Limited St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT England to C/O Cansdales Business Advisers Limited St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on 10 April 2024
21 Mar 2024 AD01 Registered office address changed from St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT England to C/O Cansdales Business Advisors Limited St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on 21 March 2024
15 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
06 Jun 2023 AA Micro company accounts made up to 30 September 2022
03 Oct 2022 AD01 Registered office address changed from Bourbon Court Nightingales Corner Amersham HP7 9QS England to St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on 3 October 2022
06 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
07 Apr 2022 AA Micro company accounts made up to 30 September 2021
01 Apr 2022 CH01 Director's details changed for Mrs Iwona Aleksandra Sagajllo-Batterberry on 28 March 2022
15 Feb 2022 AD01 Registered office address changed from The Courtyard 60 Station Road Marlow SL7 1NX United Kingdom to Bourbon Court Nightingales Corner Amersham HP7 9QS on 15 February 2022
15 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
20 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
10 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
08 Apr 2020 AA Micro company accounts made up to 30 September 2019
11 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with updates
15 Feb 2019 AA Micro company accounts made up to 30 September 2018
23 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-22
09 Oct 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
15 Feb 2018 AA Micro company accounts made up to 30 September 2017
30 Oct 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
13 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
12 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
04 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-04
  • GBP 1