BRAVE NEW TALENT LIMITED

06623962
BIRCHIN COURT 20 BIRCHIN LANE LONDON EC3V 9DU

Documents

Documents
Date Category Description Pages
24 Nov 2020 gazette Gazette Dissolved Liquidation 1 Buy now
24 Aug 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 9 Buy now
24 Jul 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 5 Buy now
28 May 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
28 Sep 2018 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 5 Buy now
06 Jun 2018 officers Termination of appointment of secretary (Ohs Secretaries Limited) 1 Buy now
22 Aug 2017 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
25 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Jul 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
20 Jul 2017 resolution Resolution 1 Buy now
14 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jul 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Jun 2017 mortgage Statement of satisfaction of a charge 4 Buy now
15 May 2017 resolution Resolution 16 Buy now
03 May 2017 capital Return of Allotment of shares 5 Buy now
17 Mar 2017 accounts Annual Accounts 6 Buy now
21 Feb 2017 officers Termination of appointment of director (Bjorn Stray) 1 Buy now
22 Jul 2016 annual-return Annual Return 11 Buy now
09 Jul 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Jul 2016 accounts Annual Accounts 6 Buy now
07 Jun 2016 gazette Gazette Notice Compulsory 1 Buy now
10 Jul 2015 annual-return Annual Return 14 Buy now
13 Jan 2015 accounts Annual Accounts 4 Buy now
07 Jul 2014 annual-return Annual Return 14 Buy now
03 Jul 2014 officers Change of particulars for director (Mr Lucian Tarnowski) 2 Buy now
03 Jul 2014 officers Change of particulars for director (Mr Lucian Tarnowski) 2 Buy now
23 Jun 2014 officers Change of particulars for director (Mr Lucian Tarnowski) 2 Buy now
02 Dec 2013 accounts Annual Accounts 4 Buy now
10 Oct 2013 capital Return of Allotment of shares 8 Buy now
26 Jul 2013 officers Termination of appointment of director (Marcus Hoye) 1 Buy now
24 Jun 2013 annual-return Annual Return 15 Buy now
01 May 2013 capital Return of Allotment of shares 8 Buy now
27 Mar 2013 accounts Annual Accounts 3 Buy now
11 Sep 2012 annual-return Annual Return 15 Buy now
23 Jul 2012 capital Return of Allotment of shares 8 Buy now
18 Jul 2012 officers Change of particulars for director (Mr Adrian Neil Cox) 2 Buy now
18 Jul 2012 officers Change of particulars for director (Bjorn Stray) 2 Buy now
18 Jul 2012 officers Change of particulars for director (Mr Michael David Ball) 2 Buy now
03 Apr 2012 accounts Annual Accounts 4 Buy now
21 Dec 2011 mortgage Particulars of a mortgage or charge 6 Buy now
17 Nov 2011 capital Return of Allotment of shares 5 Buy now
17 Nov 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
17 Nov 2011 resolution Resolution 4 Buy now
20 Sep 2011 annual-return Annual Return 10 Buy now
20 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Sep 2011 address Change Sail Address Company With Old Address 1 Buy now
19 Sep 2011 officers Change of particulars for corporate secretary (Ohs Secretaries Limited) 2 Buy now
19 Sep 2011 officers Change of particulars for director (Mr Lucian Tarnowski) 2 Buy now
16 Sep 2011 capital Return of Allotment of shares 3 Buy now
01 Jul 2011 officers Appointment of director (Bjorn Stray) 3 Buy now
20 May 2011 mortgage Particulars of a mortgage or charge 5 Buy now
11 May 2011 officers Appointment of corporate secretary (Ohs Secretaries Limited) 2 Buy now
11 May 2011 officers Termination of appointment of director (Dawn Stallwood) 1 Buy now
11 May 2011 officers Termination of appointment of director (Heather Durrell) 1 Buy now
11 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Apr 2011 address Move Registers To Sail Company 2 Buy now
13 Apr 2011 address Change Sail Address Company 2 Buy now
30 Mar 2011 accounts Annual Accounts 4 Buy now
22 Feb 2011 annual-return Annual Return 9 Buy now
14 Feb 2011 resolution Resolution 1 Buy now
24 Sep 2010 officers Change of particulars for director (Mr Adrian Neil Fox) 2 Buy now
07 Sep 2010 officers Appointment of director (Miss Dawn Ann- Stallwood) 2 Buy now
06 Sep 2010 officers Appointment of director (Mr Michael David Ball) 2 Buy now
03 Sep 2010 officers Appointment of director (Mr Marcus Alexander Hoye) 2 Buy now
03 Sep 2010 officers Appointment of director (Mr Adrian Neil Fox) 2 Buy now
29 Jul 2010 annual-return Annual Return 7 Buy now
29 Jul 2010 officers Change of particulars for director (Mr Lucian Tarnowski) 2 Buy now
15 Jun 2010 capital Return of Allotment of shares 4 Buy now
03 Mar 2010 accounts Annual Accounts 4 Buy now
22 Jul 2009 capital Ad 24/06/09\gbp si 120@0.01=1.2\gbp ic 107.35/108.55\ 2 Buy now
15 Jul 2009 annual-return Return made up to 18/06/09; full list of members 7 Buy now
15 Jul 2009 address Registered office changed on 15/07/2009 from the hub 5 torrens street london EC1V 1NQ 1 Buy now
02 Jul 2009 capital Ad 24/06/09\gbp si 1225@0.01=12.25\gbp ic 93.8/106.05\ 3 Buy now
02 Jul 2009 resolution Resolution 1 Buy now
20 May 2009 resolution Resolution 2 Buy now
20 May 2009 capital Gbp ic 153.81/93.8\29/04/09\gbp sr 6001@0.01=60.01\ 1 Buy now
14 May 2009 capital Ad 29/04/09\gbp si 1@0.01=0.01\gbp ic 153.8/153.81\ 2 Buy now
14 May 2009 capital Ad 07/04/09\gbp si 240@0.01=2.4\gbp ic 151.4/153.8\ 2 Buy now
14 May 2009 capital Amending 88(2) 2 Buy now
14 May 2009 capital Nc inc already adjusted 05/03/09 1 Buy now
14 May 2009 resolution Resolution 1 Buy now
14 May 2009 resolution Resolution 19 Buy now
14 May 2009 resolution Resolution 1 Buy now
14 May 2009 resolution Resolution 19 Buy now
18 Dec 2008 capital Ad 10/10/08-13/11/08\gbp si 6140@0.01=61.4\gbp ic 90/151.4\ 2 Buy now
18 Jun 2008 incorporation Incorporation Company 18 Buy now