AA |
Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 6th, October 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/01/31
filed on: 8th, December 2022
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2022/03/24 director's details were changed
filed on: 24th, March 2022
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, December 2021
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 16th, December 2021
| incorporation
|
Free Download
(28 pages)
|
AP01 |
New director appointment on 2021/12/08.
filed on: 9th, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/01/31
filed on: 23rd, November 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/01/31
filed on: 14th, January 2021
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2020/07/01.
filed on: 7th, July 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/07/01
filed on: 7th, July 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/01/31
filed on: 13th, September 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/01/31
filed on: 23rd, October 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/01/31
filed on: 28th, July 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/01/31
filed on: 8th, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/01/11
filed on: 7th, April 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/04/07
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/01/31
filed on: 26th, October 2015
| accounts
|
Free Download
(6 pages)
|
TM02 |
Secretary's appointment terminated on 2015/06/10
filed on: 10th, June 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/01/11
filed on: 9th, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/03/09
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/01/31
filed on: 22nd, August 2014
| accounts
|
Free Download
(6 pages)
|
CH04 |
Secretary's details were changed on 2014/04/01
filed on: 2nd, June 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/01/11
filed on: 6th, March 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/03/06
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/01/31
filed on: 31st, October 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/01/11
filed on: 19th, February 2013
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2013/01/08
filed on: 8th, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/01/08.
filed on: 8th, January 2013
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/01/11
filed on: 8th, January 2013
| annual return
|
Free Download
(14 pages)
|
AD01 |
Change of registered office on 2013/01/08 from 15 Stopher House Webber Street London SE1 0RE
filed on: 8th, January 2013
| address
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/01/31
filed on: 8th, January 2013
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/01/31
filed on: 22nd, September 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/01/11
filed on: 26th, January 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2010/11/05 director's details were changed
filed on: 5th, November 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/01/31
filed on: 21st, July 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/01/11
filed on: 9th, April 2010
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2009/12/08
filed on: 8th, December 2009
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2009/12/07.
filed on: 7th, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/01/31
filed on: 16th, July 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2009/05/06 with complete member list
filed on: 6th, May 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/01/31
filed on: 8th, October 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2008/06/03 with complete member list
filed on: 3rd, June 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/01/31
filed on: 28th, August 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/01/31
filed on: 28th, August 2007
| accounts
|
Free Download
(5 pages)
|
288c |
Director's particulars changed
filed on: 8th, March 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 8th, March 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/03/07 with complete member list
filed on: 7th, March 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2007/03/07 with complete member list
filed on: 7th, March 2007
| annual return
|
Free Download
(3 pages)
|
CERTNM |
Company name changed bradenchance LIMITEDcertificate issued on 22/01/07
filed on: 22nd, January 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed bradenchance LIMITEDcertificate issued on 22/01/07
filed on: 22nd, January 2007
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 14th, December 2006
| resolution
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 14th, December 2006
| resolution
|
Free Download
(10 pages)
|
288b |
On 2006/12/06 Director resigned
filed on: 6th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/12/06 New director appointed
filed on: 6th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/12/06 New director appointed
filed on: 6th, December 2006
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 98 shares from 2006/01/11 to 2006/01/11. Value of each share 1.00 £, total number of shares: 100.
filed on: 6th, December 2006
| capital
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/12/06 from: 4TH floor, lawford house, albert place, london, N3 1RL
filed on: 6th, December 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/12/06 from: 4TH floor, lawford house, albert place, london, N3 1RL
filed on: 6th, December 2006
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 98 shares from 2006/01/11 to 2006/01/11. Value of each share 1.00 £, total number of shares: 100.
filed on: 6th, December 2006
| capital
|
Free Download
(1 page)
|
288b |
On 2006/12/06 Director resigned
filed on: 6th, December 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 11th, January 2006
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 11th, January 2006
| incorporation
|
Free Download
(13 pages)
|