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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14 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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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
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10 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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13 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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25 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
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20 Jan 2022 |
PSC07 |
Cessation of Brave Bison Group Plc as a person with significant control on 7 January 2022
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20 Jan 2022 |
PSC02 |
Notification of Brave Bison 2021 Limited as a person with significant control on 7 January 2022
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03 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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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
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15 Sep 2021 |
MR01 |
Registration of charge 076345430015, created on 1 September 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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08 Sep 2020 |
AP03 |
Appointment of Philippa Kate Norridge as a secretary on 4 September 2020
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08 Sep 2020 |
AP01 |
Appointment of Ms Philippa Kate Norridge as a director on 4 September 2020
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08 Sep 2020 |
TM01 |
Termination of appointment of Vishal Jassal as a director on 4 September 2020
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08 Sep 2020 |
TM02 |
Termination of appointment of Vishal Jassal as a secretary on 4 September 2020
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28 Jul 2020 |
AP01 |
Appointment of Mr Theodore Samuel Green as a director on 28 July 2020
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14 Jul 2020 |
TM01 |
Termination of appointment of Kate Maria Burns as a director on 11 June 2020
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08 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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10 Jun 2020 |
AP01 |
Appointment of Oliver Charles Green as a director on 10 June 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
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27 Feb 2020 |
AP01 |
Appointment of Vishal Jassal as a director on 27 February 2020
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11 Feb 2020 |
TM01 |
Termination of appointment of Paul Alexander Campbell-White as a director on 4 February 2020
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22 Nov 2019 |
TM02 |
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 29 October 2019
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01 Oct 2019 |
CH01 |
Director's details changed for Ms Kate Maria Burns on 1 October 2019
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