BRAVEVISION LIMITED

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Company Documents

DateDescription
11/01/2511 January 2025 Confirmation statement made on 2025-01-07 with no updates

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21/09/2421 September 2024 Micro company accounts made up to 2023-12-31

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29/01/2429 January 2024 Confirmation statement made on 2024-01-07 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/08/2315 August 2023 Micro company accounts made up to 2022-12-31

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15/03/2315 March 2023 Confirmation statement made on 2023-01-07 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Micro company accounts made up to 2021-12-31

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20/01/2220 January 2022 Confirmation statement made on 2022-01-07 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/12/2015 December 2020 31/12/19 UNAUDITED ABRIDGED

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/09/1910 September 2019 31/12/18 UNAUDITED ABRIDGED

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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05/01/195 January 2019 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/09/1819 September 2018 31/12/17 UNAUDITED ABRIDGED

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/02/1618 February 2016 Annual return made up to 3 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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26/09/1526 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/03/155 March 2015 Annual return made up to 3 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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20/09/1420 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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20/01/1420 January 2014 Annual return made up to 3 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/02/1328 February 2013 Annual return made up to 3 December 2012 with full list of shareholders

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28/02/1328 February 2013 REGISTERED OFFICE CHANGED ON 28/02/2013 FROM 75 MAYGROVE ROAD WEST HAMPSTEAD LONDON NW6 2EG

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/12/118 December 2011 Annual return made up to 3 December 2011 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/12/106 December 2010 Annual return made up to 3 December 2010 with full list of shareholders

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RAJ CHAVDA / 23/12/2009

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23/12/0923 December 2009 Annual return made up to 3 December 2009 with full list of shareholders

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RINA CHAVDA / 23/12/2009

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04/11/094 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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18/02/0918 February 2009 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS

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01/11/081 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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22/01/0822 January 2008 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS

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17/10/0717 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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10/01/0710 January 2007 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS

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03/11/063 November 2006 REGISTERED OFFICE CHANGED ON 03/11/06 FROM: CARRADINE HOUSE 237 REGENTS PARK ROAD LONDON N3 3LF

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03/11/063 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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25/07/0625 July 2006 COMPANY NAME CHANGED FIVE AGENTS LIMITED CERTIFICATE ISSUED ON 25/07/06

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09/03/069 March 2006 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS

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01/11/051 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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29/12/0429 December 2004 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS

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29/10/0429 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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09/01/049 January 2004 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS

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31/10/0331 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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20/01/0320 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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10/01/0310 January 2003 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS

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28/01/0228 January 2002 RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS

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30/10/0130 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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28/11/0028 November 2000 RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS

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03/10/003 October 2000 NEW DIRECTOR APPOINTED

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28/09/0028 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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13/01/0013 January 2000 RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS

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11/12/9811 December 1998 ALTER MEM AND ARTS 03/12/98

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10/12/9810 December 1998 NEW SECRETARY APPOINTED

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10/12/9810 December 1998 NEW DIRECTOR APPOINTED

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10/12/9810 December 1998 DIRECTOR RESIGNED

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10/12/9810 December 1998 REGISTERED OFFICE CHANGED ON 10/12/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB

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10/12/9810 December 1998 SECRETARY RESIGNED

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03/12/983 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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