BRAVE BISON LIMITED

07634543
2 STEPHEN STREET LONDON ENGLAND W1T 1AN

Documents

Documents
Date Category Description Pages
21 Sep 2024 accounts Annual Accounts 31 Buy now
21 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 76 Buy now
21 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
21 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
14 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Aug 2023 accounts Annual Accounts 36 Buy now
09 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2022 accounts Annual Accounts 40 Buy now
25 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Oct 2021 accounts Annual Accounts 40 Buy now
29 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Sep 2021 mortgage Registration of a charge 78 Buy now
27 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2020 officers Appointment of secretary (Philippa Kate Norridge) 2 Buy now
08 Sep 2020 officers Appointment of director (Ms Philippa Kate Norridge) 2 Buy now
08 Sep 2020 officers Termination of appointment of director (Vishal Jassal) 1 Buy now
08 Sep 2020 officers Termination of appointment of secretary (Vishal Jassal) 1 Buy now
28 Jul 2020 officers Appointment of director (Mr Theodore Samuel Green) 2 Buy now
14 Jul 2020 officers Termination of appointment of director (Kate Maria Burns) 1 Buy now
08 Jul 2020 accounts Annual Accounts 43 Buy now
10 Jun 2020 officers Appointment of director (Oliver Charles Green) 2 Buy now
19 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2020 officers Appointment of director (Vishal Jassal) 2 Buy now
11 Feb 2020 officers Termination of appointment of director (Paul Alexander Campbell-White) 1 Buy now
22 Nov 2019 officers Termination of appointment of secretary (Gravitas Company Secretarial Services Limited) 1 Buy now
01 Oct 2019 officers Change of particulars for director (Ms Kate Maria Burns) 2 Buy now
01 Oct 2019 officers Change of particulars for secretary (Vishal Jassal) 1 Buy now
01 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2019 accounts Annual Accounts 39 Buy now
16 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2019 officers Appointment of director (Ms Kate Maria Burns) 2 Buy now
09 May 2019 officers Appointment of secretary (Vishal Jassal) 2 Buy now
09 May 2019 officers Termination of appointment of secretary (Alex Davids) 1 Buy now
09 May 2019 officers Termination of appointment of director (Claire Elizabeth Hungate) 1 Buy now
16 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2018 accounts Amended Accounts 28 Buy now
19 Apr 2018 accounts Annual Accounts 28 Buy now
02 Nov 2017 officers Appointment of director (Claire Elizabeth Hungate) 2 Buy now
02 Nov 2017 officers Appointment of director (Paul Campbell-White) 2 Buy now
20 Sep 2017 officers Termination of appointment of director (Ashley Calder Mackenzie) 1 Buy now
20 Sep 2017 officers Termination of appointment of director (Kevin Deeley) 1 Buy now
20 Sep 2017 officers Termination of appointment of director (Kevin Deeley) 1 Buy now
18 Jul 2017 officers Appointment of director (Kevin Deeley) 3 Buy now
16 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 May 2017 address Move Registers To Sail Company With New Address 1 Buy now
08 May 2017 accounts Annual Accounts 30 Buy now
18 Oct 2016 mortgage Registration of a charge 27 Buy now
03 Oct 2016 officers Termination of appointment of director (John Anthony Barnett) 1 Buy now
17 Sep 2016 accounts Annual Accounts 28 Buy now
01 Sep 2016 officers Appointment of director (Ashley Calder Mackenzie) 2 Buy now
18 Aug 2016 officers Termination of appointment of director (Patrick Joesph Walker) 1 Buy now
20 May 2016 officers Appointment of secretary (Alex Davids) 2 Buy now
20 May 2016 officers Appointment of director (Kevin Deeley) 2 Buy now
20 May 2016 officers Termination of appointment of director (Niall Martin Dore) 1 Buy now
20 May 2016 officers Termination of appointment of secretary (Niall Martin Dore) 1 Buy now
16 May 2016 annual-return Annual Return 5 Buy now
27 Apr 2016 resolution Resolution 2 Buy now
27 Apr 2016 change-of-name Change Of Name Notice 2 Buy now
14 Mar 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
14 Mar 2016 resolution Resolution 1 Buy now
04 Mar 2016 capital Return of Allotment of shares 4 Buy now
04 Feb 2016 officers Termination of appointment of director (Charles Stacy Muirhead) 1 Buy now
19 Nov 2015 officers Termination of appointment of director (Michael Charles Broughton) 1 Buy now
21 Sep 2015 accounts Annual Accounts 24 Buy now
15 Sep 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
11 Sep 2015 address Move Registers To Sail Company With New Address 1 Buy now
11 Sep 2015 address Change Sail Address Company With New Address 1 Buy now
11 Sep 2015 officers Appointment of corporate secretary (Gravitas Company Secretarial Services Limited) 2 Buy now
11 Sep 2015 officers Appointment of secretary (Niall Martin Dore) 2 Buy now
11 Sep 2015 officers Termination of appointment of secretary (Gerard Nicholas Cranley) 1 Buy now
16 Jul 2015 annual-return Annual Return 18 Buy now
22 Apr 2015 officers Appointment of director (Niall Martin Dore) 2 Buy now
01 Apr 2015 mortgage Statement of satisfaction of a charge 1 Buy now
18 Feb 2015 officers Appointment of director (Mr Patrick Joesph Walker) 2 Buy now
17 Feb 2015 officers Appointment of director (Mr Michael Charles Broughton) 2 Buy now
15 Jan 2015 officers Termination of appointment of director (Charl Arno De Beer) 1 Buy now
06 Jan 2015 officers Termination of appointment of director (Dennis Richard Muirhead) 1 Buy now
19 Dec 2014 accounts Annual Accounts 27 Buy now
06 Sep 2014 annual-return Annual Return 16 Buy now
12 Aug 2014 officers Appointment of director (Mr Charl Arno De Beer) 2 Buy now
12 Aug 2014 officers Appointment of secretary (Mr Gerard Nicholas Cranley) 2 Buy now
12 Aug 2014 officers Termination of appointment of director (James Russell Deleon) 1 Buy now
12 Aug 2014 officers Termination of appointment of director (Towfik Henri Al Swaidi) 1 Buy now
12 Aug 2014 officers Termination of appointment of secretary (Charl Arno De Beer) 1 Buy now
28 Jul 2014 resolution Resolution 22 Buy now
28 Jul 2014 resolution Resolution 22 Buy now
27 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
26 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
26 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
26 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
26 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
26 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
26 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
26 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
26 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now