(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)
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(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)
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(CAP-SS) Solvency Statement dated 28/11/22
filed on: 6th, December 2022
| insolvency
|
Free Download
(1 page)
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(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)
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(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)
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(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
|
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(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)
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(NEWINC) Certificate of incorporation
filed on: 11th, December 2012
| incorporation
|
Free Download
(36 pages)
|