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BANIJAY BRANDS LIMITED

Company number 13339441

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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)
23 Apr 2024	TM01	Termination of appointment of Peter Langenberg as a director on 31 March 2024	View PDF Termination of appointment of Peter Langenberg as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with updates	View PDF Confirmation statement made on 15 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2024	TM01	Termination of appointment of Owain Rhys Walbyoff as a director on 29 February 2024	View PDF Termination of appointment of Owain Rhys Walbyoff as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
16 Nov 2023	CH01	Director's details changed for Mr Nicolas Robert Paul Chazarain on 1 November 2022	View PDF Director's details changed for Mr Nicolas Robert Paul Chazarain on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	PSC02	Notification of Fl Entertainment N.V. as a person with significant control on 27 July 2023	View PDF Notification of Fl Entertainment N.V. as a person with significant control on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	PSC07	Cessation of Stephane Courbit as a person with significant control on 1 July 2022	View PDF Cessation of Stephane Courbit as a person with significant control on 1 July 2022 - link opens in a new window - 1 page (1 page)
16 May 2023	CS01	Confirmation statement made on 15 April 2023 with updates	View PDF Confirmation statement made on 15 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
28 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with updates	View PDF Confirmation statement made on 15 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Apr 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	AP01	Appointment of Mr Nicolas Robert Paul Chazarain as a director on 22 October 2021	View PDF Appointment of Mr Nicolas Robert Paul Chazarain as a director on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	TM01	Termination of appointment of Nina Viraphone Pathammavong as a director on 11 October 2021	View PDF Termination of appointment of Nina Viraphone Pathammavong as a director on 11 October 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-16 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-04-16 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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