1211 BRAMHAM LTD

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Company Documents

DateDescription
04/11/244 November 2024 Confirmation statement made on 2024-11-03 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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10/11/2310 November 2023 Confirmation statement made on 2023-11-03 with no updates

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09/03/239 March 2023 Total exemption full accounts made up to 2022-11-30

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20/12/2220 December 2022 Confirmation statement made on 2022-11-03 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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16/11/2116 November 2021 Confirmation statement made on 2021-11-03 with updates

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13/07/2113 July 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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07/05/207 May 2020 30/11/19 TOTAL EXEMPTION FULL

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06/01/206 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YAN XIAOLING

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/08/1929 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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09/08/189 August 2018 30/11/17 TOTAL EXEMPTION FULL

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES

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17/04/1817 April 2018 CESSATION OF PVG DESIGN LIMITED AS A PSC

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20/03/1820 March 2018 REGISTERED OFFICE CHANGED ON 20/03/2018 FROM FLATS 1-2, 11 BRAMHAM GARDENS LONDON SW5 0JQ ENGLAND

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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06/03/176 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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12/01/1712 January 2017 DIRECTOR APPOINTED YAN XIAOLING

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05/01/175 January 2017 REGISTERED OFFICE CHANGED ON 05/01/2017 FROM 70 BAKER STREET LONDON W1U 7DJ UNITED KINGDOM

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05/01/175 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098904020001

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05/01/175 January 2017 APPOINTMENT TERMINATED, DIRECTOR JULIANA PARKER

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05/01/175 January 2017 APPOINTMENT TERMINATED, DIRECTOR JOSH GLEDHILL

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05/01/175 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098904020002

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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21/10/1621 October 2016 10/02/16 STATEMENT OF CAPITAL GBP 100

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03/03/163 March 2016 APPOINTMENT TERMINATED, DIRECTOR SETH HOLMES

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03/03/163 March 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS HOLMES

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01/03/161 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098904020002

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01/03/161 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098904020001

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25/02/1625 February 2016 DIRECTOR APPOINTED MRS JULIANA PARKER

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25/02/1625 February 2016 DIRECTOR APPOINTED SETH HOLMES

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25/02/1625 February 2016 DIRECTOR APPOINTED THOMAS HOLMES

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14/01/1614 January 2016 DIRECTOR APPOINTED JOSHUA CECIL GLEDHILL

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27/11/1527 November 2015 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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26/11/1526 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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