BRESMED HOLDINGS LIMITED

Company number 12452795

Date	Type	Description	View / Download
04 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(69 pages)
04 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
12 Mar 2024	TM01	Termination of appointment of Eugene Gorbach as a director on 15 December 2023	(1 page)
12 Mar 2024	TM01	Termination of appointment of Mike Bernstein as a director on 31 December 2023	(1 page)
01 Feb 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	(3 pages)
01 Feb 2024	TM01	Termination of appointment of Mark Bentley as a director on 31 December 2023	(1 page)
01 Feb 2024	AP01	Appointment of Mr Michael Madden as a director on 15 December 2023	(2 pages)
31 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(13 pages)
31 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(73 pages)
31 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
31 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
05 May 2023	AD01	Registered office address changed from 31 Old Nichol Street London E2 7HR England to Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP on 5 May 2023	(1 page)
30 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with updates	(4 pages)
25 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(13 pages)
25 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
11 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(63 pages)
26 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
13 Sep 2022	AD01	Registered office address changed from Queens House 8-9 Queen Street London EC4N 1SP England to 31 Old Nichol Street London E2 7HR on 13 September 2022	(1 page)
17 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	(3 pages)
26 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(19 pages)
05 Aug 2021	AA01	Previous accounting period shortened from 28 February 2021 to 31 December 2020	(1 page)
24 Mar 2021	AD01	Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Queens House 8-9 Queen Street London EC4N 1SP on 24 March 2021	(1 page)
24 Mar 2021	CS01	Confirmation statement made on 9 February 2021 with updates	(4 pages)
24 Mar 2021	PSC05	Change of details for Value Demonstration Uk Holdings Limited as a person with significant control on 21 October 2020	(2 pages)
15 Mar 2021	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 15 March 2021	(1 page)