| Date | Description |
|---|
| 2024-04-07 |
delete address 1 KEETONS HILL SHEFFIELD SOUTH YORKSHIRE ENGLAND S2 4NW |
| 2024-04-07 |
insert address 4TH FLOOR, FOUNTAIN PRECINCT LEOPOLD STREET SHEFFIELD S1 2JA |
| 2024-04-07 |
insert company_previous_name THE ALLOTMENT CREATIVE DESIGN AND MARKETING AGENCY LIMITED |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update name THE ALLOTMENT CREATIVE DESIGN AND MARKETING AGENCY LIMITED => ONLY THE BRAVE AGENCY LIMITED |
| 2024-04-07 |
update registered_address |
| 2023-10-09 |
update statutory_documents COMPANY NAME CHANGED THE ALLOTMENT CREATIVE DESIGN AND MARKETING AGENCY LIMITED
CERTIFICATE ISSUED ON 09/10/23 |
| 2023-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/23, WITH UPDATES |
| 2023-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / N&S CAPITAL PARTNERS LIMITED / 01/07/2023 |
| 2023-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALDRICH / 05/05/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-11-29 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-20 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-08-22 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2021-08-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-08-18 |
update statutory_documents 11/08/21 STATEMENT OF CAPITAL GBP 2953 |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES |
| 2021-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALDRICH / 28/04/2021 |
| 2021-07-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / N&S CAPITAL PARTNERS LIMITED / 27/04/2021 |
| 2021-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALDRICH / 08/01/2021 |
| 2021-02-08 |
delete address UNIT 205 VALLEY ROAD SHEFFIELD SOUTH YORKSHIRE ENGLAND S8 9FT |
| 2021-02-08 |
insert address 1 KEETONS HILL SHEFFIELD SOUTH YORKSHIRE ENGLAND S2 4NW |
| 2021-02-08 |
update registered_address |
| 2021-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2021 FROM
UNIT 205 VALLEY ROAD
SHEFFIELD
SOUTH YORKSHIRE
S8 9FT
ENGLAND |
| 2020-12-07 |
update num_mort_charges 0 => 1 |
| 2020-12-07 |
update num_mort_outstanding 0 => 1 |
| 2020-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070366710001 |
| 2020-11-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-04 |
update statutory_documents ADOPT ARTICLES 13/10/2020 |
| 2020-11-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-11-04 |
update statutory_documents 13/10/20 STATEMENT OF CAPITAL GBP 3076 |
| 2020-08-20 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS ALDRICH |
| 2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES |
| 2020-08-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOSLEY HOLDINGS LIMITED |
| 2020-08-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL N&S CAPITAL PARTNERS LIMITED |
| 2020-08-20 |
update statutory_documents CESSATION OF GILES CHRISTIAN MOSLEY AS A PSC |
| 2020-08-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILES CHRISTIAN MOSLEY |
| 2020-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALDRICH / 01/08/2019 |
| 2020-08-09 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-08-09 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-08-09 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-07-31 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-12-07 |
update accounts_last_madeup_date 2017-10-31 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-09-07 |
delete address 4 THORNCLIFFE PARK ESTATE, NEWTON CHAMBERS ROAD CHAPELTOWN SHEFFIELD ENGLAND S35 2PH |
| 2019-09-07 |
insert address UNIT 205 VALLEY ROAD SHEFFIELD SOUTH YORKSHIRE ENGLAND S8 9FT |
| 2019-09-07 |
update registered_address |
| 2019-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2019 FROM
4 THORNCLIFFE PARK ESTATE, NEWTON CHAMBERS ROAD
CHAPELTOWN
SHEFFIELD
S35 2PH
ENGLAND |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES |
| 2019-06-20 |
update account_ref_day 31 => 30 |
| 2019-06-20 |
update account_ref_month 10 => 4 |
| 2019-06-20 |
update accounts_next_due_date 2019-07-31 => 2020-01-31 |
| 2019-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES ALDRICH / 31/05/2019 |
| 2019-05-30 |
update statutory_documents PREVEXT FROM 31/10/2018 TO 30/04/2019 |
| 2019-05-30 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS CHARLES ALDRICH |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 2019-05-30 |
update statutory_documents 16/05/19 STATEMENT OF CAPITAL GBP 2400 |
| 2019-05-14 |
update statutory_documents CESSATION OF ANDREW EDMUND DODD AS A PSC |
| 2019-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW EDMUND DODD |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PEMBERTON |
| 2017-02-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PEMBERTON |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 2017-02-02 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-02-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-01-31 |
update statutory_documents FIRST GAZETTE |
| 2016-12-13 |
update statutory_documents 01/11/16 STATEMENT OF CAPITAL GBP 1200 |
| 2016-10-07 |
delete address 6 ASHWOOD CLOSE HIGH GREEN SHEFFIELD SOUTH YORKSHIRE S35 4FE |
| 2016-10-07 |
insert address 4 THORNCLIFFE PARK ESTATE, NEWTON CHAMBERS ROAD CHAPELTOWN SHEFFIELD ENGLAND S35 2PH |
| 2016-10-07 |
update registered_address |
| 2016-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2016 FROM
6 ASHWOOD CLOSE
HIGH GREEN
SHEFFIELD
SOUTH YORKSHIRE
S35 4FE |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-06 => 2015-11-06 |
| 2015-12-09 |
update returns_next_due_date 2015-12-04 => 2016-12-04 |
| 2015-11-24 |
update statutory_documents 06/11/15 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-10 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-06 => 2014-11-06 |
| 2014-12-07 |
update returns_next_due_date 2014-12-04 => 2015-12-04 |
| 2014-11-07 |
update statutory_documents 06/11/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-05-21 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 6 ASHWOOD CLOSE HIGH GREEN SHEFFIELD SOUTH YORKSHIRE UNITED KINGDOM S35 4FE |
| 2014-01-07 |
insert address 6 ASHWOOD CLOSE HIGH GREEN SHEFFIELD SOUTH YORKSHIRE S35 4FE |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-06 => 2013-11-06 |
| 2014-01-07 |
update returns_next_due_date 2013-12-04 => 2014-12-04 |
| 2013-12-04 |
update statutory_documents 06/11/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-29 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-07 => 2012-11-06 |
| 2013-06-23 |
update returns_next_due_date 2012-11-04 => 2013-12-04 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-11-06 |
update statutory_documents 06/11/12 FULL LIST |
| 2012-07-25 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-18 |
update statutory_documents 07/10/11 FULL LIST |
| 2011-05-17 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-01-04 |
update statutory_documents 07/10/10 FULL LIST |
| 2009-10-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |