- Company Overview for ONLY THE BRAVE AGENCY LIMITED (07036671)
- Filing history for ONLY THE BRAVE AGENCY LIMITED (07036671)
- People for ONLY THE BRAVE AGENCY LIMITED (07036671)
- Charges for ONLY THE BRAVE AGENCY LIMITED (07036671)
- Insolvency for ONLY THE BRAVE AGENCY LIMITED (07036671)
- More for ONLY THE BRAVE AGENCY LIMITED (07036671)
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) |
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04 Nov 2020 | RESOLUTIONS |
Resolutions
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20 Aug 2020 | CS01 | Confirmation statement made on 9 July 2020 with updates | |
20 Aug 2020 | AP03 | Appointment of Mr Nicholas Aldrich as a secretary on 10 July 2019 | |
20 Aug 2020 | TM02 | Termination of appointment of Giles Christian Mosley as a secretary on 10 July 2019 | |
20 Aug 2020 | PSC02 | Notification of Mosley Holdings Limited as a person with significant control on 10 July 2019 | |
20 Aug 2020 | PSC02 | Notification of N&S Capital Partners Limited as a person with significant control on 10 July 2019 | |
20 Aug 2020 | PSC07 | Cessation of Giles Christian Mosley as a person with significant control on 10 July 2019 | |
19 Aug 2020 | CH01 | Director's details changed for Mr Nicholas Aldrich on 1 August 2019 | |
31 Jul 2020 | AA | Total exemption full accounts made up to 30 April 2020 | |
21 Nov 2019 | AA | Micro company accounts made up to 30 April 2019 | |
01 Aug 2019 | AD01 | Registered office address changed from 4 Thorncliffe Park Estate, Newton Chambers Road Chapeltown Sheffield S35 2PH England to Unit 205 Valley Road Sheffield South Yorkshire S8 9FT on 1 August 2019 | |
09 Jul 2019 | CS01 | Confirmation statement made on 9 July 2019 with updates | |
31 May 2019 | CH01 | Director's details changed for Mr Nicholas Charles Aldrich on 31 May 2019 | |
30 May 2019 | CS01 | Confirmation statement made on 15 May 2019 with updates | |
30 May 2019 | SH01 |
Statement of capital following an allotment of shares on 16 May 2019
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|
30 May 2019 | AP01 | Appointment of Mr Nicholas Charles Aldrich as a director on 16 May 2019 | |
30 May 2019 | AA01 | Previous accounting period extended from 31 October 2018 to 30 April 2019 | |
14 May 2019 | PSC07 | Cessation of Andrew Edmund Dodd as a person with significant control on 1 May 2019 | |
14 May 2019 | TM01 | Termination of appointment of Andrew Edmund Dodd as a director on 1 May 2019 | |
07 Nov 2018 | CS01 | Confirmation statement made on 6 November 2018 with no updates | |
19 Jul 2018 | AA | Micro company accounts made up to 31 October 2017 | |
17 Nov 2017 | CS01 | Confirmation statement made on 6 November 2017 with updates | |
31 Jul 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
08 May 2017 | TM01 | Termination of appointment of David Pemberton as a director on 4 May 2017 | |
03 Feb 2017 | CS01 | Confirmation statement made on 6 November 2016 with updates |