BRAVISIMO LIMITED
Company number 05411887 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 5 Apr 2026 | Termination of appointment of David Povilonis as a director on 2025-11-10 · 1 page | View document |
| 5 Apr 2026 | Registered office address changed from 1 Canada Square, Level 37 C/O London Consultancy Firm Limited London E14 5AA England to 40 Bank Street London E14 5NR on 2026-04-05 · 1 page | View document |
| 5 Apr 2026 | Cessation of London Consultancy Firm Limited as a person with significant control on 2025-10-20 · 1 page | View document |
| 5 Apr 2026 | Appointment of Mr Vytas Jakas as a director on 2024-06-26 · 2 pages | View document |
| 5 Apr 2026 | Notification of Vytas Jakas as a person with significant control on 2025-10-20 · 2 pages | View document |
| 5 Apr 2026 | Termination of appointment of David Povilonis as a secretary on 2026-04-01 · 1 page | View document |
| 24 Nov 2025 | Registered office address changed from 92 Tolworth Broadway Surbiton KT6 7HT England to 1 Canada Square, Level 37 C/O London Consultancy Firm Limited London E14 5AA on 2025-11-24 · 1 page | View document |
| 24 Nov 2025 | Termination of appointment of Balys Virsutis as a director on 2025-11-10 · 1 page | View document |
| 24 Nov 2025 | Appointment of Mr David Povilonis as a director on 2025-11-10 · 2 pages | View document |
| 10 Nov 2025 | Registered office address changed from 1 One Canada Square 37th Floor C/O London Consultancy Firm Limited London E14 5AA England to 92 Tolworth Broadway Surbiton KT6 7HT on 2025-11-10 · 1 page | View document |
| 10 Nov 2025 | Appointment of Mr Balys Virsutis as a director on 2025-11-10 · 2 pages | View document |
| 10 Nov 2025 | Termination of appointment of David Povilonis as a director on 2025-11-10 · 1 page | View document |
| 24 Oct 2025 | Appointment of Mr David Povilonis as a director on 2025-10-24 · 2 pages | View document |
| 24 Oct 2025 | Termination of appointment of Balys Virsutis as a director on 2025-10-24 · 1 page | View document |
| 20 Oct 2025 | Cessation of Balys Virsutis as a person with significant control on 2025-10-20 · 1 page | View document |
| 20 Oct 2025 | Registered office address changed from 25 Canada Square London E14 5LB England to 1 One Canada Square 37th Floor C/O London Consultancy Firm Limited London E14 5AA on 2025-10-20 · 1 page | View document |
| 20 Oct 2025 | Confirmation statement made on 2025-10-20 with updates · 4 pages | View document |
| 20 Oct 2025 | Notification of London Consultancy Firm Limited as a person with significant control on 2025-10-20 · 1 page | View document |
| 7 Oct 2025 | Certificate of change of name · 3 pages | View document |
| 6 Oct 2025 | Secretary's details changed for Mr David Povilonis on 2025-10-01 · 1 page | View document |
| 6 Oct 2025 | Appointment of Mr David Povilonis as a secretary on 2025-09-01 · 2 pages | View document |
| 8 Sep 2025 | Confirmation statement made on 2025-07-05 with updates · 4 pages | View document |
| 8 Sep 2025 | Termination of appointment of Gintaras Ordavicius as a director on 2025-09-01 · 1 page | View document |
| 8 Sep 2025 | Cessation of Gintaras Ordavicius as a person with significant control on 2025-09-01 · 1 page | View document |
| 8 Sep 2025 | Cessation of Vida Malikova as a person with significant control on 2025-09-01 · 1 page | View document |
| 8 Sep 2025 | Termination of appointment of David Povilonis as a secretary on 2025-09-01 · 1 page | View document |
| 8 Sep 2025 | Termination of appointment of Vida Malikova as a director on 2025-09-01 · 1 page | View document |
| 8 Sep 2025 | Appointment of Mr Balys Virsutis as a director on 2025-09-01 · 2 pages | View document |
| 8 Sep 2025 | Notification of Balys Virsutis as a person with significant control on 2025-09-01 · 2 pages | View document |
| 8 Sep 2025 | Registered office address changed from 126 Hunters Square Dagenham RM10 8BG England to 25 Canada Square London E14 5LB on 2025-09-08 · 1 page | View document |
| 31 Mar 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 25 Sep 2024 | Registered office address changed from 193 South Street Romford RM1 1QA England to 126 Hunters Square Dagenham RM10 8BG on 2024-09-25 · 1 page | View document |
| 5 Jul 2024 | Confirmation statement made on 2024-07-05 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 26 Jun 2024 | Registered office address changed from 126 Hunters Square Dagenham Essex RM10 8BG to 193 South Street Romford RM1 1QA on 2024-06-26 · 1 page | View document |
| 26 Jun 2024 | Termination of appointment of Vida Malikova as a secretary on 2024-06-26 · 1 page | View document |
| 26 Jun 2024 | Appointment of Mr David Povilonis as a secretary on 2024-06-26 · 2 pages | View document |
| 20 Mar 2024 | Unaudited abridged accounts made up to 2023-06-30 · 6 pages | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-07-05 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 5 Jul 2021 | Confirmation statement made on 2021-07-05 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jun 2021 | Unaudited abridged accounts made up to 2020-06-30 · 6 pages | View document |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 9 Apr 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 7 Jul 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 26 Mar 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 14 Apr 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES | View document |
| 29 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 4 Apr 2016 | Annual return made up to 4 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 4 Apr 2015 | Annual return made up to 4 April 2015 with full list of shareholders | View document |
| 21 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 4 Apr 2014 | Annual return made up to 4 April 2014 with full list of shareholders | View document |
| 24 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 4 Apr 2013 | Annual return made up to 4 April 2013 with full list of shareholders | View document |
| 19 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 3 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 20 Apr 2012 | Annual return made up to 4 April 2012 with full list of shareholders | View document |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 · 4 pages | View document |
| 21 Apr 2011 | Annual return made up to 4 April 2011 with full list of shareholders | View document |
| 30 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 8 Apr 2010 | Annual return made up to 4 April 2010 with full list of shareholders | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GINTARAS ORDAVICIUS / 01/10/2009 | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIDA MALIKOVA / 01/10/2009 | View document |
| 8 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 30 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 1 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 28 Apr 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | View document |
| 29 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 12 Apr 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | View document |
| 25 Apr 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | View document |
| 20 Oct 2005 | REGISTERED OFFICE CHANGED ON 20/10/05 FROM: 149A ALBERT ROAD BECKTON LONDON E16 2JD | View document |
| 11 Jul 2005 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 | View document |
| 27 Apr 2005 | SECRETARY RESIGNED | View document |
| 27 Apr 2005 | DIRECTOR RESIGNED | View document |
| 14 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2005 | REGISTERED OFFICE CHANGED ON 14/04/05 FROM: 86B ALBERT ROAD ILFORD ESSEX IG1 1HR | View document |
| 4 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |