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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18 Oct 2024 |
AA |
Full accounts made up to 31 October 2023
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08 Oct 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 March 2025
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07 Oct 2024 |
TM01 |
Termination of appointment of Sarah Jane Tremellen as a director on 26 September 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of Jonathan Michael Tremellen as a director on 26 September 2024
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07 Oct 2024 |
TM02 |
Termination of appointment of Jonathan Michael Tremellen as a secretary on 26 September 2024
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07 Oct 2024 |
AP01 |
Appointment of Mr Vaughan Peter Waylett as a director on 26 September 2024
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07 Oct 2024 |
AP01 |
Appointment of Mr Geoffrey Michael Embley as a director on 26 September 2024
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07 Oct 2024 |
AD01 |
Registered office address changed from Bravissimo Hq 1 Athena Drive Tachbrook Park Warwick CV34 6RQ England to The Corsetry Factory Rothwell Road Desborough Northamptonshire NN14 2PG on 7 October 2024
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06 Aug 2024 |
MR01 |
Registration of charge 033153890007, created on 29 July 2024
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18 Apr 2024 |
MR04 |
Satisfaction of charge 4 in full
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01 Mar 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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01 Aug 2023 |
AA |
Full accounts made up to 31 October 2022
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30 May 2023 |
CH03 |
Secretary's details changed for Jonathan Michael Tremellen on 30 May 2023
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30 May 2023 |
CH01 |
Director's details changed for Sarah Jane Tremellen on 30 May 2023
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30 May 2023 |
CH01 |
Director's details changed for Jonathan Michael Tremellen on 30 May 2023
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13 Apr 2023 |
MR04 |
Satisfaction of charge 6 in full
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06 Apr 2023 |
MR04 |
Satisfaction of charge 5 in full
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28 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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09 Dec 2022 |
AD01 |
Registered office address changed from Imperial Court, Holly Walk Leamington Spa Warwickshire CV32 4YB to Bravissimo Hq 1 Athena Drive Tachbrook Park Warwick CV34 6RQ on 9 December 2022
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18 May 2022 |
AA |
Full accounts made up to 31 October 2021
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18 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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07 Aug 2021 |
AA |
Full accounts made up to 31 October 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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12 Apr 2021 |
PSC02 |
Notification of Bravissimo Group Limited as a person with significant control on 1 November 2017
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12 Apr 2021 |
PSC07 |
Cessation of Sarah Jane Tremellen as a person with significant control on 1 November 2017
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