BRAVEFORM LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Director's details changed for Mr David Marcus on 2025-05-01

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01/05/251 May 2025 Change of details for Mr David Marcus as a person with significant control on 2025-05-01

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14/02/2514 February 2025 Confirmation statement made on 2025-01-27 with no updates

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13/12/2413 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/02/2413 February 2024 Confirmation statement made on 2024-01-27 with no updates

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13/12/2313 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/02/2317 February 2023 Confirmation statement made on 2023-01-27 with no updates

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13/12/2213 December 2022 Total exemption full accounts made up to 2022-03-31

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08/12/228 December 2022 Satisfaction of charge 1 in full

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/02/2211 February 2022 Confirmation statement made on 2022-01-27 with updates

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09/12/219 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES

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10/12/1910 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES

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29/08/1729 August 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/02/168 February 2016 Annual return made up to 27 January 2016 with full list of shareholders

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16/09/1516 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/02/152 February 2015 Annual return made up to 27 January 2015 with full list of shareholders

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01/07/141 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/02/1410 February 2014 Annual return made up to 27 January 2014 with full list of shareholders

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01/10/131 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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01/10/131 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/02/135 February 2013 Annual return made up to 27 January 2013 with full list of shareholders

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/02/1214 February 2012 Annual return made up to 27 January 2012 with full list of shareholders

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/02/1117 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARCUS / 01/02/2011

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17/02/1117 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEREK EVERITT / 01/02/2011

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17/02/1117 February 2011 Annual return made up to 27 January 2011 with full list of shareholders

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06/09/106 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/02/1019 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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13/02/1013 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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29/01/1029 January 2010 Annual return made up to 27 January 2010 with full list of shareholders

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARCUS / 27/01/2010

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22/11/0922 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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10/09/0910 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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24/07/0924 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/06/092 June 2009 REGISTERED OFFICE CHANGED ON 02/06/2009 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT ENGLAND

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12/05/0912 May 2009 CURREXT FROM 31/01/2010 TO 31/03/2010

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24/02/0924 February 2009 DIRECTOR APPOINTED MICHAEL DEREK EVERITT

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24/02/0924 February 2009 DIRECTOR APPOINTED DAVID MARCUS

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24/02/0924 February 2009 APPOINTMENT TERMINATED SECRETARY MCS FORMATIONS LIMITED

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24/02/0924 February 2009 APPOINTMENT TERMINATED DIRECTOR IAN SAUNDERS

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27/01/0927 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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