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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17 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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17 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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17 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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17 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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16 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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05 Jun 2024 |
AA |
Full accounts made up to 31 December 2022
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23 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Dec 2023 |
AD01 |
Registered office address changed from The Varnish Works Bravingtons Walk London N1 9AJ England to 2 Stephen Street London W1T 1AN on 14 December 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
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22 Feb 2023 |
TM01 |
Termination of appointment of Clarissa Rahe as a director on 6 February 2023
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22 Feb 2023 |
AD01 |
Registered office address changed from 127 Portland Street Manchester M1 4PZ England to The Varnish Works Bravingtons Walk London N1 9AJ on 22 February 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of Christian Thomas Peter Grobel as a director on 6 February 2023
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22 Feb 2023 |
AP03 |
Appointment of Philippa Kate Norridge as a secretary on 6 February 2023
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22 Feb 2023 |
AP01 |
Appointment of Ms Philippa Kate Norridge as a director on 6 February 2023
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22 Feb 2023 |
AP01 |
Appointment of Mr Oliver Charles Green as a director on 6 February 2023
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22 Feb 2023 |
AP01 |
Appointment of Mr Theodore Samuel Green as a director on 6 February 2023
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22 Feb 2023 |
MR05 |
All of the property or undertaking has been released from charge 091667850001
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14 Feb 2023 |
PSC07 |
Cessation of Brave Bison Group Plc as a person with significant control on 6 February 2023
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14 Feb 2023 |
PSC02 |
Notification of Brave Bison 2021 Limited as a person with significant control on 6 February 2023
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13 Feb 2023 |
PSC07 |
Cessation of Social Chain Group Limited as a person with significant control on 6 February 2023
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13 Feb 2023 |
PSC02 |
Notification of Brave Bison Group Plc as a person with significant control on 6 February 2023
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23 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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23 Jan 2023 |
SH19 |
Statement of capital on 23 January 2023
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23 Jan 2023 |
SH20 |
Statement by Directors
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