SH19 |
Capital declared on Wed, 31st Jan 2024: 2200001.00 GBP
filed on: 31st, January 2024
|
capital |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 11th Dec 2023
filed on: 20th, December 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 17th, October 2023
|
accounts |
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 6th, January 2023
|
resolution |
Free Download
(1 page)
|
SH19 |
Capital declared on Fri, 6th Jan 2023: 2000001.00 GBP
filed on: 6th, January 2023
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sun, 11th Dec 2022
filed on: 28th, December 2022
|
confirmation statement |
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 6th, December 2022
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 28/11/22
filed on: 6th, December 2022
|
insolvency |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 3rd, October 2022
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Sat, 11th Dec 2021
filed on: 20th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 5th, October 2021
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates Fri, 11th Dec 2020
filed on: 22nd, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 18th, November 2020
|
accounts |
Free Download
(15 pages)
|
TM01 |
Wed, 29th Jan 2020 - the day director's appointment was terminated
filed on: 31st, January 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 11th Dec 2019
filed on: 17th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
AP03 |
New secretary appointment on Thu, 3rd Oct 2019
filed on: 11th, October 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
Thu, 3rd Oct 2019 - the day secretary's appointment was terminated
filed on: 11th, October 2019
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 10th, October 2019
|
accounts |
Free Download
(14 pages)
|
AP01 |
On Wed, 17th Jul 2019 new director was appointed.
filed on: 17th, July 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 11th Dec 2018
filed on: 11th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 26th, September 2018
|
accounts |
Free Download
(14 pages)
|
TM01 |
Sat, 30th Jun 2018 - the day director's appointment was terminated
filed on: 5th, July 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 11th Dec 2017
filed on: 11th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 22nd, September 2017
|
accounts |
Free Download
(13 pages)
|
PSC05 |
Change to a person with significant control Wed, 6th Apr 2016
filed on: 22nd, September 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Wed, 6th Apr 2016
filed on: 5th, September 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sun, 11th Dec 2016
filed on: 14th, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Dec 2015
filed on: 30th, September 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Fri, 11th Dec 2015 with full list of members
filed on: 14th, December 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to Wed, 31st Dec 2014
filed on: 13th, October 2015
|
accounts |
Free Download
(5 pages)
|
TM01 |
Fri, 15th May 2015 - the day director's appointment was terminated
filed on: 9th, June 2015
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 1st Jun 2015 new director was appointed.
filed on: 9th, June 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Apr 2014 director's details were changed
filed on: 7th, January 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 11th Dec 2014 with full list of members
filed on: 7th, January 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to Tue, 31st Dec 2013
filed on: 5th, December 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Wed, 11th Dec 2013 with full list of members
filed on: 13th, December 2013
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 13th Dec 2013: 4200001.00 GBP
|
capital |
|
AP03 |
New secretary appointment on Tue, 5th Feb 2013
filed on: 5th, February 2013
|
officers |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Mon, 4th Feb 2013. Old Address: 9 Little St James Street London SW1A 1DB United Kingdom
filed on: 4th, February 2013
|
address |
Free Download
(1 page)
|
AP03 |
New secretary appointment on Mon, 4th Feb 2013
filed on: 4th, February 2013
|
officers |
Free Download
(1 page)
|
AD01 |
Company moved to new address on Mon, 4th Feb 2013. Old Address: 9 Little St James's Street London SW1A 1DP United Kingdom
filed on: 4th, February 2013
|
address |
Free Download
(1 page)
|
AP01 |
On Fri, 28th Dec 2012 new director was appointed.
filed on: 28th, December 2012
|
officers |
Free Download
(3 pages)
|
CERTNM |
Company name changed bryan & bryan LIMITEDcertificate issued on 28/12/12
filed on: 28th, December 2012
|
change of name |
Free Download
(2 pages)
|
RES15 |
Resolution on Tue, 18th Dec 2012 to change company name
|
change of name |
|
AP01 |
On Fri, 28th Dec 2012 new director was appointed.
filed on: 28th, December 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
On Fri, 28th Dec 2012 new director was appointed.
filed on: 28th, December 2012
|
officers |
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 20th, December 2012
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 20th Dec 2012
filed on: 20th, December 2012
|
resolution |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 11th, December 2012
|
incorporation |
Free Download
(36 pages)
|