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BRAVE SPARK MEDIA LTD

Company number 07364502

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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)
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
14 Jun 2018 MR01 Registration of charge 073645020003, created on 14 June 2018
14 Jun 2018 MR01 Registration of charge 073645020004, created on 14 June 2018
01 Jun 2018 MR01 Registration of charge 073645020002, created on 31 May 2018
13 Mar 2018 AD01 Registered office address changed from 20 Coronet Street London N1 6HD to 14 Dufferin Street London EC1Y 8PD on 13 March 2018
19 Sep 2017 CH01 Director's details changed for Mr Robert Remington Drake on 18 September 2017
11 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Oct 2016 CS01 Confirmation statement made on 3 September 2016 with updates
23 Apr 2016 MR04 Satisfaction of charge 073645020001 in full
01 Apr 2016 AAMD Amended total exemption small company accounts made up to 30 September 2015
17 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
11 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
11 Sep 2015 CH01 Director's details changed for Mr Robert Remington Drake on 1 January 2015
11 Sep 2015 CH01 Director's details changed for Mr Robin Shek on 1 November 2014
11 Sep 2015 CH03 Secretary's details changed for Mr Robert Remington Drake on 1 January 2015
11 Sep 2015 TM01 Termination of appointment of David Raymond Depares as a director on 1 July 2015
19 Feb 2015 AP01 Appointment of Mr David Depares as a director on 1 October 2014
27 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
28 Nov 2014 AD01 Registered office address changed from 20 Coronet Street London N1 6HD England to 20 Coronet Street London N1 6HD on 28 November 2014
27 Nov 2014 AD01 Registered office address changed from 14 Dufferin Street London London EC1Y 8PD to 20 Coronet Street London N1 6HD on 27 November 2014
07 Oct 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 2
19 Sep 2014 AD01 Registered office address changed from 14 Dufferin Street London EC1Y 8PD United Kingdom to 14 Dufferin Street London London EC1Y 8PD on 19 September 2014
30 Jul 2014 MR01 Registration of charge 073645020001, created on 29 July 2014
11 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013