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BRALUMA LTD

Company number 12450828

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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)
30 Jan 2024	CS01	Confirmation statement made on 30 January 2024 with updates	View PDF Confirmation statement made on 30 January 2024 with updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Aug 2023	PSC04	Change of details for Mrs Maricela Bratie as a person with significant control on 9 August 2023	View PDF Change of details for Mrs Maricela Bratie as a person with significant control on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	PSC04	Change of details for Mr Lucian Bratie as a person with significant control on 9 August 2023	View PDF Change of details for Mr Lucian Bratie as a person with significant control on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	CH01	Director's details changed for Mr Lucian Bratie on 9 August 2023	View PDF Director's details changed for Mr Lucian Bratie on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	PSC04	Change of details for Mr Lucian Bratie as a person with significant control on 9 August 2023	View PDF Change of details for Mr Lucian Bratie as a person with significant control on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	AD01	Registered office address changed from 51 Hardy Street Warrington WA2 7HG to 6 Phoenix Avenue Warrington WA5 0HW on 9 August 2023	View PDF Registered office address changed from 51 Hardy Street Warrington WA2 7HG to 6 Phoenix Avenue Warrington WA5 0HW on 9 August 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	CERTNM	Company name changed luxury bathrooms renovations LTD\certificate issued on 21/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-20	View PDF Company name changed luxury bathrooms renovations LTD\certificate issued on 21/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-20 - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Aug 2022	CERTNM	Company name changed braluma LTD\certificate issued on 24/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-22	View PDF Company name changed braluma LTD\certificate issued on 24/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-22 - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with updates	View PDF Confirmation statement made on 1 March 2022 with updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jul 2021	CS01	Confirmation statement made on 2 April 2021 with updates	View PDF Confirmation statement made on 2 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2021	TM01	Termination of appointment of Maricela Bratie as a director on 19 June 2021	View PDF Termination of appointment of Maricela Bratie as a director on 19 June 2021 - link opens in a new window - 1 page (1 page)
02 Apr 2021	PSC01	Notification of Maricela Bratie as a person with significant control on 1 March 2021	View PDF Notification of Maricela Bratie as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Apr 2021	AP01	Appointment of Mrs Maricela Bratie as a director on 1 March 2021	View PDF Appointment of Mrs Maricela Bratie as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	CS01	Confirmation statement made on 9 February 2021 with no updates	View PDF Confirmation statement made on 9 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	PSC04	Change of details for Mr Lucian Bratie as a person with significant control on 3 January 2021	View PDF Change of details for Mr Lucian Bratie as a person with significant control on 3 January 2021 - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	PSC07	Cessation of Maricela Bratie as a person with significant control on 10 December 2020	View PDF Cessation of Maricela Bratie as a person with significant control on 10 December 2020 - link opens in a new window - 1 page (1 page)
14 Dec 2020	TM01	Termination of appointment of Maricela Bratie as a director on 1 December 2020	View PDF Termination of appointment of Maricela Bratie as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2020	CH01	Director's details changed for Mr Lucian Bratie on 1 November 2020	View PDF Director's details changed for Mr Lucian Bratie on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	CH01	Director's details changed for Mrs Maricela Bratie on 1 November 2020	View PDF Director's details changed for Mrs Maricela Bratie on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	AD01	Registered office address changed from Flat 1 69 Fourth Avenue York YO31 0UA England to 51 Hardy Street Warrington WA2 7HG on 20 November 2020	View PDF Registered office address changed from Flat 1 69 Fourth Avenue York YO31 0UA England to 51 Hardy Street Warrington WA2 7HG on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-02-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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BRALUMA LTD

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