| AA |
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 6th, April 2023
|
accounts |
Free Download
(10 pages)
|
| AA |
Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 18th, March 2022
|
accounts |
Free Download
(10 pages)
|
| AA |
Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 21st, April 2021
|
accounts |
Free Download
(10 pages)
|
| AA |
Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 23rd, September 2020
|
accounts |
Free Download
(9 pages)
|
| AD01 |
Address change date: Thu, 16th Apr 2020. New Address: Bralo Uk Limited Leabrook Road Wednesbury WS10 7NB. Previous address: One Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8BG United Kingdom
filed on: 16th, April 2020
|
address |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 10th, September 2019
|
accounts |
Free Download
(10 pages)
|
| AA |
Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 5th, September 2018
|
accounts |
Free Download
(10 pages)
|
| AA |
Small-sized company accounts made up to Sat, 31st Dec 2016
filed on: 7th, October 2017
|
accounts |
Free Download
(9 pages)
|
| AP01 |
On Tue, 22nd Aug 2017 new director was appointed.
filed on: 25th, September 2017
|
officers |
Free Download
(3 pages)
|
| TM01 |
Tue, 22nd Aug 2017 - the day director's appointment was terminated
filed on: 6th, September 2017
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: Fri, 21st Jul 2017. New Address: One Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8BG. Previous address: No. 8 Calthorpe Road Edgbaston Birmingham B15 1QT
filed on: 21st, July 2017
|
address |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Thu, 31st Dec 2015
filed on: 11th, October 2016
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to Sun, 20th Dec 2015 with full list of members
filed on: 20th, January 2016
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Capital declared on Wed, 20th Jan 2016: 564575.00 GBP
|
capital |
|
| TM02 |
Thu, 17th Dec 2015 - the day secretary's appointment was terminated
filed on: 17th, December 2015
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Wed, 31st Dec 2014
filed on: 1st, October 2015
|
accounts |
Free Download
(6 pages)
|
| TM01 |
Tue, 1st Sep 2015 - the day director's appointment was terminated
filed on: 14th, September 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 1st Sep 2015 new director was appointed.
filed on: 14th, September 2015
|
officers |
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on Tue, 1st Sep 2015
filed on: 14th, September 2015
|
officers |
Free Download
(2 pages)
|
| TM02 |
Tue, 1st Sep 2015 - the day secretary's appointment was terminated
filed on: 14th, September 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Fri, 6th Mar 2015 - the day director's appointment was terminated
filed on: 15th, May 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 6th Mar 2015 new director was appointed.
filed on: 20th, April 2015
|
officers |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to Sat, 20th Dec 2014 with full list of members
filed on: 9th, February 2015
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Capital declared on Mon, 9th Feb 2015: 564575.00 GBP
|
capital |
|
| AA |
Small-sized company accounts made up to Tue, 31st Dec 2013
filed on: 7th, October 2014
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to Fri, 20th Dec 2013 with full list of members
filed on: 9th, January 2014
|
annual return |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to Mon, 31st Dec 2012
filed on: 24th, May 2013
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to Thu, 20th Dec 2012 with full list of members
filed on: 16th, January 2013
|
annual return |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on Tue, 6th Nov 2012. Old Address: 39-40 Calthorpe Road Edgbaston Birmingham B15 1TS
filed on: 6th, November 2012
|
address |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Sat, 31st Dec 2011
filed on: 23rd, May 2012
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to Tue, 20th Dec 2011 with full list of members
filed on: 9th, January 2012
|
annual return |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to Fri, 31st Dec 2010
filed on: 2nd, September 2011
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to Mon, 20th Dec 2010 with full list of members
filed on: 4th, January 2011
|
annual return |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to Thu, 31st Dec 2009
filed on: 29th, September 2010
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to Sun, 20th Dec 2009 with full list of members
filed on: 3rd, February 2010
|
annual return |
Free Download
(4 pages)
|
| CH03 |
On Thu, 1st Oct 2009 secretary's details were changed
filed on: 3rd, February 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 3rd, February 2010
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Mon, 21st Dec 2009: 564575.00 GBP
filed on: 4th, January 2010
|
capital |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Wed, 31st Dec 2008
filed on: 9th, November 2009
|
accounts |
Free Download
(6 pages)
|
| 363a |
Annual return up to Fri, 16th Jan 2009 with shareholders record
filed on: 16th, January 2009
|
annual return |
Free Download
(3 pages)
|
| 88(3) |
Particulars of contract relating to shares
filed on: 30th, December 2008
|
capital |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Mon, 31st Dec 2007
filed on: 3rd, November 2008
|
accounts |
Free Download
(5 pages)
|
| 288a |
On Mon, 13th Oct 2008 Secretary appointed
filed on: 13th, October 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Mon, 13th Oct 2008 Director appointed
filed on: 13th, October 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Fri, 10th Oct 2008 Appointment terminated director
filed on: 10th, October 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Fri, 10th Oct 2008 Appointment terminated secretary
filed on: 10th, October 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return up to Fri, 8th Feb 2008 with shareholders record
filed on: 8th, February 2008
|
annual return |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Sun, 31st Dec 2006
filed on: 2nd, November 2007
|
accounts |
Free Download
(5 pages)
|
| 363a |
Annual return up to Fri, 26th Jan 2007 with shareholders record
filed on: 26th, January 2007
|
annual return |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Sat, 31st Dec 2005
filed on: 3rd, August 2006
|
accounts |
Free Download
(5 pages)
|
| 363a |
Annual return up to Thu, 16th Mar 2006 with shareholders record
filed on: 16th, March 2006
|
annual return |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Fri, 31st Dec 2004
filed on: 3rd, November 2005
|
accounts |
Free Download
(6 pages)
|
| 363s |
Annual return up to Fri, 17th Dec 2004 with shareholders record
filed on: 17th, December 2004
|
annual return |
Free Download
(6 pages)
|
| AA |
Small-sized company accounts made up to Wed, 31st Dec 2003
filed on: 26th, October 2004
|
accounts |
Free Download
(6 pages)
|
| 363s |
Annual return up to Fri, 5th Mar 2004 with shareholders record
filed on: 5th, March 2004
|
annual return |
Free Download
(6 pages)
|
| 88(2)R |
Alloted 30000 shares on Thu, 18th Dec 2003. Value of each share 1 £, total number of shares: 124575.
filed on: 5th, March 2004
|
capital |
Free Download
(2 pages)
|
| 88(3) |
Particulars of contract relating to shares
filed on: 5th, March 2004
|
capital |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to Tue, 31st Dec 2002
filed on: 31st, October 2003
|
accounts |
Free Download
(6 pages)
|
| 287 |
Registered office changed on 14/02/03 from: nettleton house calthorpe road edgbaston birmingham B15 1RL
filed on: 14th, February 2003
|
address |
Free Download
(1 page)
|
| 363s |
Annual return up to Mon, 20th Jan 2003 with shareholders record
filed on: 20th, January 2003
|
annual return |
Free Download
(6 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 20th, January 2003
|
resolution |
Free Download
(2 pages)
|
| 123 |
£ nc 1000/1000000 26/11/02
filed on: 20th, January 2003
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 94574 shares on Tue, 26th Nov 2002. Value of each share 1 £, total number of shares: 94575.
filed on: 20th, January 2003
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Authorised share capital increase resolution
filed on: 20th, January 2003
|
resolution |
|
| AA |
Small-sized company accounts made up to Mon, 31st Dec 2001
filed on: 27th, November 2002
|
accounts |
Free Download
(6 pages)
|
| 363s |
Annual return up to Tue, 8th Jan 2002 with shareholders record
filed on: 8th, January 2002
|
annual return |
Free Download
(6 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 20th, December 2000
|
incorporation |
Free Download
(19 pages)
|