AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 27th, September 2023
|
accounts |
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(25 pages)
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AA |
Full accounts data made up to Friday 31st December 2021
filed on: 1st, October 2022
|
accounts |
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(25 pages)
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AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 11th, October 2021
|
accounts |
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(26 pages)
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AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 4th, January 2021
|
accounts |
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(24 pages)
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AA |
Full accounts data made up to Monday 31st December 2018
filed on: 25th, June 2019
|
accounts |
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(21 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 1st, October 2018
|
accounts |
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(21 pages)
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SH08 |
Change of share class name or designation
filed on: 4th, December 2017
|
capital |
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(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, December 2017
|
resolution |
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(23 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 4th, October 2017
|
accounts |
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(21 pages)
|
AA |
Accounts for a medium company for the period ending on Thursday 31st December 2015
filed on: 22nd, June 2016
|
accounts |
Free Download
(24 pages)
|
AR01 |
Annual return made up to Monday 5th October 2015 with full list of members
filed on: 17th, November 2015
|
annual return |
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(4 pages)
|
AA |
Accounts for a medium company for the period ending on Wednesday 31st December 2014
filed on: 20th, July 2015
|
accounts |
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(20 pages)
|
AUD |
Auditor's resignation
filed on: 1st, July 2015
|
auditors |
Free Download
(1 page)
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AR01 |
Annual return made up to Sunday 5th October 2014 with full list of members
filed on: 23rd, October 2014
|
annual return |
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(4 pages)
|
SH01 |
75000.00 GBP is the capital in company's statement on Thursday 23rd October 2014
|
capital |
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 15th, May 2014
|
accounts |
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(21 pages)
|
AR01 |
Annual return made up to Saturday 5th October 2013 with full list of members
filed on: 18th, November 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
75000.00 GBP is the capital in company's statement on Monday 18th November 2013
|
capital |
|
AA |
Accounts for a medium company for the period ending on Monday 31st December 2012
filed on: 31st, May 2013
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return made up to Friday 5th October 2012 with full list of members
filed on: 14th, November 2012
|
annual return |
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(4 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2011
filed on: 13th, June 2012
|
accounts |
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(8 pages)
|
AD01 |
Change of registered office on Wednesday 12th October 2011 from 50 Broadway London SW1H 0BL
filed on: 12th, October 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 5th October 2011 with full list of members
filed on: 12th, October 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Friday 31st December 2010
filed on: 5th, September 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to Tuesday 5th October 2010 with full list of members
filed on: 6th, October 2010
|
annual return |
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(5 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2009
filed on: 3rd, June 2010
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to Monday 5th October 2009 with full list of members
filed on: 13th, October 2009
|
annual return |
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(5 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 19th, August 2009
|
accounts |
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(15 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 6th, May 2009
|
resolution |
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(17 pages)
|
363a |
Annual return made up to Friday 31st October 2008
filed on: 31st, October 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Monday 31st December 2007
filed on: 7th, July 2008
|
accounts |
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(15 pages)
|
363s |
Annual return made up to Tuesday 30th October 2007
filed on: 30th, October 2007
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return made up to Tuesday 30th October 2007
filed on: 30th, October 2007
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 16th, August 2007
|
accounts |
Free Download
(15 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 16th, August 2007
|
accounts |
Free Download
(15 pages)
|
363s |
Annual return made up to Tuesday 7th November 2006
filed on: 7th, November 2006
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return made up to Tuesday 7th November 2006
filed on: 7th, November 2006
|
annual return |
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 13th, September 2006
|
resolution |
|
RESOLUTIONS |
Securities allocation resolution
filed on: 13th, September 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 13th, September 2006
|
resolution |
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(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 13th, September 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 13th, September 2006
|
resolution |
|
225 |
Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 13th, September 2006
|
accounts |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 31/08/06
filed on: 13th, September 2006
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 13th, September 2006
|
resolution |
Free Download
(1 page)
|
88(2)R |
Alloted 74999 shares on Thursday 31st August 2006. Value of each share 1 £, total number of shares: 75000.
filed on: 13th, September 2006
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 13th, September 2006
|
accounts |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 31/08/06
filed on: 13th, September 2006
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 74999 shares on Thursday 31st August 2006. Value of each share 1 £, total number of shares: 75000.
filed on: 13th, September 2006
|
capital |
Free Download
(2 pages)
|
CERTNM |
Company name changed bdbco no. 790 LIMITEDcertificate issued on 23/03/06
filed on: 23rd, March 2006
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed bdbco no. 790 LIMITEDcertificate issued on 23/03/06
filed on: 23rd, March 2006
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 5th, October 2005
|
incorporation |
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 5th, October 2005
|
incorporation |
Free Download
(15 pages)
|