BRAINWAVES BOOKS LIMITED: Filings
Overview
| Company Name | BRAINWAVES BOOKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03511276 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BRAINWAVES BOOKS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Ms Karen Lesley Giles on Mar 11, 2026 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Feb 16, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Jul 31, 2025 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||||||||||||||||||
Notification of Karen Lesley Giles as a person with significant control on Apr 29, 2022 | 2 pages | PSC01 | ||||||||||||||||||
Change of details for Keith William Faulkner as a person with significant control on Apr 29, 2022 | 2 pages | PSC04 | ||||||||||||||||||
Confirmation statement made on Feb 16, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 01, 2022
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Feb 16, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Registered office address changed from Oakingham House Frederick Place High Wycombe Buckinghamshire HP11 1JU England to Oakingham House Frederick Place High Wycombe Buckinghamshire HP11 1JU on Feb 06, 2022 | 1 pages | AD01 | ||||||||||||||||||
Registered office address changed from Oakingham House Frederick Place High Wycombe Buckinhamshire HP11 1JU England to Oakingham House Frederick Place High Wycombe Buckinghamshire HP11 1JU on Feb 06, 2022 | 1 pages | AD01 | ||||||||||||||||||
Registered office address changed from Suite G02 Aston Court, Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU United Kingdom to Oakingham House Frederick Place High Wycombe Buckinhamshire HP11 1JU on Feb 05, 2022 | 1 pages | AD01 | ||||||||||||||||||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2021
| 8 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Appointment of Ms Karen Lesley Giles as a director on Mar 31, 2021 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Feb 16, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire HP13 5HQ to Suite G02 Aston Court, Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU on Mar 30, 2021 | 1 pages | AD01 | ||||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0