Companies House does not verify the accuracy of the information filed

Advanced company search

A BRAVE NEW SOUND LIMITED

Company number 13029729

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Apr 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Feb 2024	CH01	Director's details changed for Mrs Rosemary Melville on 18 January 2024	View PDF Director's details changed for Mrs Rosemary Melville on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	AD01	Registered office address changed from Unit 23 Tileyard Studios Tileyard Road London N7 9AH England to 2a High Street Thames Ditton KT7 0RY on 18 January 2024	View PDF Registered office address changed from Unit 23 Tileyard Studios Tileyard Road London N7 9AH England to 2a High Street Thames Ditton KT7 0RY on 18 January 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with updates	View PDF Confirmation statement made on 17 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Articles have been used by the company since incorporation as filed at companies house on 18 november 2020 shall continue to apply. 15/08/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Articles have been used by the company since incorporation as filed at companies house on 18 november 2020 shall continue to apply. 15/08/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with no updates	View PDF Confirmation statement made on 17 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Feb 2022	AA01	Previous accounting period shortened from 30 November 2021 to 31 October 2021	View PDF Previous accounting period shortened from 30 November 2021 to 31 October 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with updates	View PDF Confirmation statement made on 17 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-23 - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 200 - link opens in a new window - 4 pages (4 pages)
23 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 300	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 300 - link opens in a new window - 4 pages (4 pages)
20 Apr 2021	AP01	Appointment of Mrs Rosemary Melville as a director on 31 March 2021	View PDF Appointment of Mrs Rosemary Melville as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-11-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?