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)
|
|
21 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
21 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
21 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
21 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
14 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
|
|
|
14 Dec 2023 |
AD01 |
Registered office address changed from The Varnish Works 3 Bravingtons Walk London N1 9AJ United Kingdom to 2 Stephen Street London W1T 1AN on 14 December 2023
|
|
|
10 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
|
|
|
13 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
25 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
|
|
|
20 Jan 2022 |
PSC07 |
Cessation of Brave Bison Group Plc as a person with significant control on 7 January 2022
|
|
|
20 Jan 2022 |
PSC02 |
Notification of Brave Bison 2021 Limited as a person with significant control on 7 January 2022
|
|
|
03 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
29 Sep 2021 |
AD01 |
Registered office address changed from 79-81 Borough Road London SE1 1DN England to The Varnish Works 3 Bravingtons Walk London N1 9AJ on 29 September 2021
|
|
|
15 Sep 2021 |
MR01 |
Registration of charge 076345430015, created on 1 September 2021
|
|
|
27 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
|
|
|
08 Sep 2020 |
AP03 |
Appointment of Philippa Kate Norridge as a secretary on 4 September 2020
|
|
|
08 Sep 2020 |
AP01 |
Appointment of Ms Philippa Kate Norridge as a director on 4 September 2020
|
|
|
08 Sep 2020 |
TM01 |
Termination of appointment of Vishal Jassal as a director on 4 September 2020
|
|
|
08 Sep 2020 |
TM02 |
Termination of appointment of Vishal Jassal as a secretary on 4 September 2020
|
|
|
28 Jul 2020 |
AP01 |
Appointment of Mr Theodore Samuel Green as a director on 28 July 2020
|
|
|
14 Jul 2020 |
TM01 |
Termination of appointment of Kate Maria Burns as a director on 11 June 2020
|
|
|
08 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
10 Jun 2020 |
AP01 |
Appointment of Oliver Charles Green as a director on 10 June 2020
|
|
|
19 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
|
|