Only The Brave Agency Limited

Company Name	Only The Brave Agency Limited
Directors	Giles Christian Mosley and Nicholas Aldrich
Company Status	Liquidation
Company Number	07036671
Category	Private Limited Company
Incorporation Date	7 October 2009(14 years, 6 months ago)
Previous Name	The Allotment Creative Design And Marketing Agency Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Giles Christian Mosley
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Ashwood Close High Green Sheffield South Yorkshire S35 4FE

Director Name	Mr Nicholas Aldrich
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 May 2019(9 years, 7 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Keetons Hill Sheffield South Yorkshire S2 4NW

Secretary Name	Mr Nicholas Aldrich
Status	Current
Appointed	10 July 2019(9 years, 9 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	4th Floor, Fountain Precinct Leopold Street Sheffield S1 2JA

Director Name	Mr Andrew Edmund Dodd
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Lower Northcroft South Elmsall Pontefract West Yorkshire WF9 2TB

Secretary Name	Mr Giles Christian Mosley
Status	Resigned
Appointed	07 October 2009(same day as company formation)
Role	Company Director
Correspondence Address	6 Ashwood Close High Green Sheffield South Yorkshire S35 4FE

Director Name	Mr David Michael Pemberton
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(7 years after company formation)
Appointment Duration	6 months (resigned 04 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Temperance House Main Street Welburn York YO60 7DZ

Contact

Website	www.cheekychutneys.com

Location

Registered Address	4th Floor, Fountain Precinct Leopold Street Sheffield S1 2JA
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

50 at £1	Andrew Edmund Dodd 50.00% Ordinary
50 at £1	Giles Christian Mosley 50.00% Ordinary

Financials

Year	2014
Net Worth	£103,890
Cash	£85,634
Current Liabilities	£47,344

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	31 January 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	9 July 2023 (9 months, 3 weeks ago)
Next Return Due	23 July 2024 (2 months, 4 weeks from now)

Charges

16 November 2020	Delivered on: 23 November 2020 Persons entitled: Iwoca Skye Finance LTD Classification: A registered charge Outstanding

Filing History

9 October 2023	Company name changed the allotment creative design and marketing agency LIMITED\certificate issued on 09/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-02 (3 pages)
21 July 2023	Confirmation statement made on 9 July 2023 with updates (6 pages)
20 July 2023	Change of details for N&S Capital Partners Limited as a person with significant control on 1 July 2023 (2 pages)
31 May 2023	Director's details changed for Mr Nicholas Aldrich on 5 May 2023 (2 pages)
29 November 2022	Total exemption full accounts made up to 30 April 2022 (11 pages)
18 July 2022	Confirmation statement made on 9 July 2022 with updates (7 pages)
20 January 2022	Total exemption full accounts made up to 30 April 2021 (11 pages)
22 August 2021	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 August 2021	Purchase of own shares. (3 pages)
18 August 2021	Cancellation of shares. Statement of capital on 11 August 2021 GBP 2,953 (9 pages)
13 July 2021	Confirmation statement made on 9 July 2021 with updates (7 pages)
9 July 2021	Change of details for N&S Capital Partners Limited as a person with significant control on 27 April 2021 (2 pages)
9 July 2021	Director's details changed for Mr Nicholas Aldrich on 28 April 2021 (2 pages)
29 June 2021	Director's details changed for Mr Nicholas Aldrich on 8 January 2021 (2 pages)
8 January 2021	Registered office address changed from Unit 205 Valley Road Sheffield South Yorkshire S8 9FT England to 1 Keetons Hill Sheffield South Yorkshire S2 4NW on 8 January 2021 (1 page)
23 November 2020	Registration of charge 070366710001, created on 16 November 2020 (18 pages)
18 November 2020	Change of share class name or designation (2 pages)
4 November 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (3 pages)
4 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
4 November 2020	Memorandum and Articles of Association (28 pages)
4 November 2020	Statement of capital following an allotment of shares on 13 October 2020 GBP 3,076 (11 pages)
20 August 2020	Termination of appointment of Giles Christian Mosley as a secretary on 10 July 2019 (1 page)
20 August 2020	Appointment of Mr Nicholas Aldrich as a secretary on 10 July 2019 (2 pages)
20 August 2020	Notification of Mosley Holdings Limited as a person with significant control on 10 July 2019 (2 pages)
20 August 2020	Confirmation statement made on 9 July 2020 with updates (6 pages)
20 August 2020	Notification of N&S Capital Partners Limited as a person with significant control on 10 July 2019 (2 pages)
20 August 2020	Cessation of Giles Christian Mosley as a person with significant control on 10 July 2019 (1 page)
19 August 2020	Director's details changed for Mr Nicholas Aldrich on 1 August 2019 (2 pages)
31 July 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
21 November 2019	Micro company accounts made up to 30 April 2019 (6 pages)
1 August 2019	Registered office address changed from 4 Thorncliffe Park Estate, Newton Chambers Road Chapeltown Sheffield S35 2PH England to Unit 205 Valley Road Sheffield South Yorkshire S8 9FT on 1 August 2019 (1 page)
9 July 2019	Confirmation statement made on 9 July 2019 with updates (6 pages)
31 May 2019	Director's details changed for Mr Nicholas Charles Aldrich on 31 May 2019 (2 pages)
30 May 2019	Previous accounting period extended from 31 October 2018 to 30 April 2019 (1 page)
30 May 2019	Statement of capital following an allotment of shares on 16 May 2019 GBP 2,400 (3 pages)
30 May 2019	Confirmation statement made on 15 May 2019 with updates (6 pages)
30 May 2019	Appointment of Mr Nicholas Charles Aldrich as a director on 16 May 2019 (2 pages)
14 May 2019	Cessation of Andrew Edmund Dodd as a person with significant control on 1 May 2019 (1 page)
14 May 2019	Termination of appointment of Andrew Edmund Dodd as a director on 1 May 2019 (1 page)
7 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
19 July 2018	Micro company accounts made up to 31 October 2017 (5 pages)
17 November 2017	Confirmation statement made on 6 November 2017 with updates (4 pages)
17 November 2017	Confirmation statement made on 6 November 2017 with updates (4 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
8 May 2017	Termination of appointment of David Pemberton as a director on 4 May 2017 (1 page)
8 May 2017	Termination of appointment of David Pemberton as a director on 4 May 2017 (1 page)
3 February 2017	Change of share class name or designation (2 pages)
3 February 2017	Confirmation statement made on 6 November 2016 with updates (7 pages)
3 February 2017	Change of share class name or designation (2 pages)
3 February 2017	Appointment of Mr David Pemberton as a director on 1 November 2016 (2 pages)
3 February 2017	Confirmation statement made on 6 November 2016 with updates (7 pages)
3 February 2017	Appointment of Mr David Pemberton as a director on 1 November 2016 (2 pages)
2 February 2017	Particulars of variation of rights attached to shares (2 pages)
2 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
2 February 2017	Particulars of variation of rights attached to shares (2 pages)
2 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
1 February 2017	Compulsory strike-off action has been discontinued (1 page)
1 February 2017	Compulsory strike-off action has been discontinued (1 page)
31 January 2017	First Gazette notice for compulsory strike-off (1 page)
31 January 2017	First Gazette notice for compulsory strike-off (1 page)
13 December 2016	Statement of capital following an allotment of shares on 1 November 2016 GBP 1,200 (3 pages)
13 December 2016	Statement of capital following an allotment of shares on 1 November 2016 GBP 1,200 (3 pages)
7 September 2016	Registered office address changed from 6 Ashwood Close High Green Sheffield South Yorkshire S35 4FE to 4 Thorncliffe Park Estate, Newton Chambers Road Chapeltown Sheffield S35 2PH on 7 September 2016 (1 page)
7 September 2016	Registered office address changed from 6 Ashwood Close High Green Sheffield South Yorkshire S35 4FE to 4 Thorncliffe Park Estate, Newton Chambers Road Chapeltown Sheffield S35 2PH on 7 September 2016 (1 page)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
24 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (6 pages)
24 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (6 pages)
10 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
10 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
7 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (6 pages)
7 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (6 pages)
7 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (6 pages)
21 May 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
21 May 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
4 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (6 pages)
4 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (6 pages)
4 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (6 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
6 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
6 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
6 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
25 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
25 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
18 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (6 pages)
18 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (6 pages)
18 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (6 pages)
17 May 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
17 May 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
4 January 2011	Annual return made up to 7 October 2010 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 7 October 2010 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 7 October 2010 with a full list of shareholders (6 pages)
7 October 2009	Incorporation (23 pages)
7 October 2009	Incorporation (23 pages)

Only The Brave Agency Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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