BRAMSHILL LTD

09077495
25 PARK LANE LONDON ENGLAND W1K 1RA

Documents

Documents
Date Category Description Pages
12 Jul 2024 accounts Annual Accounts 10 Buy now
13 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2023 incorporation Memorandum Articles 26 Buy now
28 Jun 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Jun 2023 resolution Resolution 2 Buy now
13 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
02 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jan 2023 officers Termination of appointment of director (Björgólfur Thor Björgólfsson) 1 Buy now
12 Jan 2023 officers Appointment of director (Mr Björgólfur Thor Björgólfsson) 2 Buy now
11 Jan 2023 change-of-name Certificate Change Of Name Company 3 Buy now
11 Jan 2023 officers Termination of appointment of director (Timothy Robert Sargeant) 1 Buy now
11 Jan 2023 officers Termination of appointment of director (Wayne Douglas) 1 Buy now
11 Jan 2023 officers Termination of appointment of director (Thomas Richard Betts) 1 Buy now
11 Jan 2023 officers Termination of appointment of secretary (Natalia Franchini Gliorsi) 1 Buy now
11 Jan 2023 officers Termination of appointment of director (Mark Simon Kingston) 1 Buy now
11 Jan 2023 officers Appointment of director (Mr Frank Oskar Chatham Pitt) 2 Buy now
10 Jan 2023 incorporation Memorandum Articles 16 Buy now
10 Jan 2023 resolution Resolution 3 Buy now
21 Dec 2022 capital Return of Allotment of shares 4 Buy now
21 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2022 accounts Annual Accounts 18 Buy now
27 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
20 Sep 2022 officers Termination of appointment of secretary (Cheryl Moharm) 1 Buy now
16 Sep 2022 officers Appointment of secretary (Natalia Franchini Gliorsi) 2 Buy now
13 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2022 accounts Annual Accounts 18 Buy now
09 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2021 officers Appointment of director (Mr Wayne Douglas) 2 Buy now
21 Apr 2021 officers Termination of appointment of director (Mark Townshend Fowler) 1 Buy now
29 Dec 2020 accounts Annual Accounts 15 Buy now
09 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2019 accounts Annual Accounts 15 Buy now
10 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 accounts Annual Accounts 15 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2017 accounts Annual Accounts 14 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Mar 2017 accounts Annual Accounts 14 Buy now
16 Jun 2016 annual-return Annual Return 9 Buy now
16 Jun 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
15 Jun 2016 address Move Registers To Sail Company With New Address 1 Buy now
03 Dec 2015 accounts Annual Accounts 13 Buy now
17 Jul 2015 officers Appointment of director (Mark Simon Kingston) 2 Buy now
17 Jul 2015 officers Termination of appointment of director (Richard William Jones) 1 Buy now
17 Jun 2015 annual-return Annual Return 9 Buy now
17 Jun 2015 officers Change of particulars for director (Mr Tom Betts) 2 Buy now
17 Jun 2015 address Move Registers To Sail Company With New Address 1 Buy now
17 Jun 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
17 Jun 2015 officers Termination of appointment of director (Helen Margaret Moore) 1 Buy now
28 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
28 Jan 2015 accounts Change Account Reference Date Company Current Shortened 3 Buy now
28 Jan 2015 officers Termination of appointment of secretary (Andrew Ian Sargeant) 2 Buy now
28 Jan 2015 officers Termination of appointment of director (Simon Vernon-Harcourt) 2 Buy now
28 Jan 2015 officers Termination of appointment of director (Andrew Ian Sargeant) 2 Buy now
28 Jan 2015 officers Termination of appointment of director (David Richard Sargeant) 2 Buy now
28 Jan 2015 officers Appointment of secretary (Cheryl Moharm) 3 Buy now
28 Jan 2015 officers Appointment of director (Mr Tom Betts) 3 Buy now
28 Jan 2015 officers Appointment of director (Mr Richard William Jones) 3 Buy now
28 Jan 2015 capital Return of Allotment of shares 4 Buy now
28 Jan 2015 capital Notice of name or other designation of class of shares 2 Buy now
28 Jan 2015 resolution Resolution 17 Buy now
14 Jan 2015 mortgage Registration of a charge 14 Buy now
06 Jan 2015 mortgage Registration of a charge 35 Buy now
06 Jan 2015 mortgage Registration of a charge 27 Buy now
18 Jul 2014 address Change Sail Address Company With New Address 1 Buy now
09 Jun 2014 incorporation Incorporation Company 11 Buy now