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BRAIN PAYROLL UK LIMITED

Company number 11235543

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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)
20 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
30 Dec 2023 AAMD Amended micro company accounts made up to 31 March 2022
28 Dec 2023 AA Micro company accounts made up to 31 March 2023
31 Jul 2023 AAMD Amended micro company accounts made up to 31 March 2022
13 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with updates
26 Dec 2022 AA Micro company accounts made up to 31 March 2022
24 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with updates
24 Jun 2022 SH01 Statement of capital following an allotment of shares on 16 March 2022
  • GBP 120
14 Jun 2022 CH03 Secretary's details changed
14 Jun 2022 CH01 Director's details changed for Mr Raxit Kamalnayanbhai Shah on 13 June 2022
14 Jun 2022 PSC04 Change of details for a person with significant control
10 Jun 2022 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 10 June 2022
19 May 2022 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with updates
28 Dec 2021 AA Micro company accounts made up to 31 March 2021
02 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
15 Dec 2020 AA Micro company accounts made up to 31 March 2020
12 Jun 2020 TM01 Termination of appointment of Nachiket Shah as a director on 21 October 2019
01 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
10 Jan 2020 AA Micro company accounts made up to 31 March 2019
09 Jan 2020 AA01 Previous accounting period extended from 5 March 2019 to 31 March 2019
08 Nov 2019 AA01 Previous accounting period shortened from 31 March 2019 to 5 March 2019
22 Oct 2019 TM01 Termination of appointment of Raxit Kamalnayanbhai Shah as a director on 22 October 2019
22 Oct 2019 AP01 Appointment of Mr Raxit Kamalnayanbhai Shah as a director on 22 October 2019
22 Oct 2019 AP01 Appointment of Mr Raxit Kamalnayanbhai Shah as a director on 22 October 2019