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ONLY THE BRAVE AGENCY LIMITED

Company number 07036671

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Company Results (links open in a new window)
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)
04 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 2,400
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