Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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09 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2024
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29 Dec 2023 |
MR01 |
Registration of charge 015286760001, created on 22 December 2023
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20 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 December 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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14 Dec 2023 |
PSC07 |
Cessation of Provian Construction Ltd as a person with significant control on 5 December 2023
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14 Dec 2023 |
PSC02 |
Notification of Robert Brett & Sons Limited as a person with significant control on 5 December 2023
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05 Dec 2023 |
CS01 |
05/12/23 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 20/12/2023
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09 Oct 2023 |
AP01 |
Appointment of Mr Nicholas James Tarn as a director on 5 October 2023
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05 Oct 2023 |
CERTNM |
Company name changed brag (U.K.) LIMITED\certificate issued on 05/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-05
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20 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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27 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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21 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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02 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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20 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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20 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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21 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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17 Jan 2020 |
AD01 |
Registered office address changed from Robert Brett House Ashford Road Chartham Canterbury Kent CT4 7PP England to Robert Brett House Ashford Road Canterbury CT4 7PP CT4 7PP on 17 January 2020
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10 Jan 2020 |
TM02 |
Termination of appointment of John Gilbert as a secretary on 1 January 2020
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09 Jan 2020 |
AP03 |
Appointment of Mrs Susan Francis Kitchin as a secretary on 1 January 2020
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08 Jan 2020 |
AD01 |
Registered office address changed from 150 Aldersgate Street London EC1A 4AB to Robert Brett House Ashford Road Chartham Canterbury Kent CT4 7PP on 8 January 2020
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03 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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23 Sep 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with no updates
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07 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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