| Name: |
BRAG LONDON LIMITED
BRAG LONDON LTD |
| Address: | 105 SEVEN SISTERS ROAD, LONDON, ENGLAND, N7 7QR |
| Incorporation Date: | 2003-10-27 |
| date | name | form type |
| 2022-11-03 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHRYSANTHOU | TM01 |
| 2022-02-02 | DIRECTOR APPOINTED PAUL ANDREW CHRYSANTHOU | AP01 |
| 2022-01-14 | CURREXT FROM 31/12/2021 TO 31/01/2022 | AA01 |
| 2022-11-03 | APPOINTMENT TERMINATED, DIRECTOR NADEGE COLLINS | TM01 |
| 2022-11-08 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2022-10-31 | FULL ACCOUNTS MADE UP TO 31/01/22 | AA |
| 2022-10-28 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW CHRYSANTHOU / 26/10/2022 | CH01 |
| 2022-11-17 | CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES | CS01 |
| 2021-11-08 | FULL ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-11-19 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2021-01-08 | PSC'S CHANGE OF PARTICULARS / MR GAVRIEL CHRYSANTHOU / 27/10/2020 | PSC04 |
| 2021-01-07 | DIRECTOR'S CHANGE OF PARTICULARS / MS NADEGE COLLINS / 27/10/2020 | CH01 |
| 2021-01-08 | REGISTERED OFFICE CHANGED ON 08/01/2021 FROM105 SEVEN SISTERS ROADLONDONN7 7QP | AD01 |
| 2021-01-08 | CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES | CS01 |
| 2021-11-19 | CONFIRMATION STATEMENT MADE ON 27/10/21, NO UPDATES | CS01 |
| 2021-01-08 | PSC'S CHANGE OF PARTICULARS / MS JULIA COLLINS / 27/10/2020 | PSC04 |
| 2020-12-23 | FULL ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2019-09-26 | FULL ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-12-03 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES | CS01 |
| 2018-12-11 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES | CS01 |
| 2018-09-26 | FULL ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2017-11-01 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES | CS01 |
| 2017-11-01 | PSC'S CHANGE OF PARTICULARS / MR GABRIEL CHRYSANTHOU / 26/10/2016 | PSC04 |
| 2017-10-12 | FULL ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-08-11 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 | AA |
| 2016-07-27 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 | AAMD |
| 2016-11-04 | CURREXT FROM 31/10/2016 TO 31/12/2016 | AA01 |
| 2016-11-04 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | CS01 |
| 2015-11-06 | 27/10/15 FULL LIST | AR01 |
| 2015-07-10 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-22 | 27/10/14 FULL LIST | AR01 |
| 2014-07-28 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-02 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2013-11-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL CHRYSANTHOU / 28/10/2012 | CH01 |
| 2013-04-30 | 15/03/13 STATEMENT OF CAPITAL GBP 710100 | SH01 |
| 2013-11-25 | 27/10/13 FULL LIST | AR01 |
| 2013-01-29 | 03/12/12 STATEMENT OF CAPITAL GBP 500100 | SH01 |
| 2013-04-30 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2013-01-29 | ADOPT ARTICLES 03/12/2012 | RES01 |
| 2013-07-31 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-14 | SECTION 519 | MISC |
| 2012-11-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | AA |
| 2012-11-28 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIEL CHRYSANTHOU / 28/10/2011 | CH01 |
| 2012-01-10 | 27/10/11 FULL LIST | AR01 |
| 2012-11-28 | 27/10/12 FULL LIST | AR01 |
| 2012-10-30 | FIRST GAZETTE | GAZ1 |
| 2012-11-28 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA COLLINS / 28/10/2011 | CH01 |
| 2012-11-06 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-05-10 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-20 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIEL CHRYSANTHOU / 09/08/2010 | CH01 |
| 2010-08-19 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-20 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRYSANTHOU / 09/08/2010 | CH01 |
| 2010-08-20 | SECRETARY'S CHANGE OF PARTICULARS / JULIA COLLINS / 09/08/2010 | CH03 |
| 2010-12-16 | 27/10/10 FULL LIST | AR01 |
| 2010-04-21 | DIRECTOR APPOINTED MS NADEGE COLLINS | AP01 |
| 2009-11-04 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA COLLINS / 27/10/2009 | CH01 |
| 2009-11-04 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIEL CHRYSANTHOU / 27/10/2009 | CH01 |
| 2009-11-04 | 27/10/09 FULL LIST | AR01 |
Last update: 2024-12-12 03:01:19