CS01 |
Confirmation statement with updates 12th August 2023
filed on: 15th, August 2023
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 1st, August 2023
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 12th August 2022
filed on: 24th, August 2022
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 14th, July 2022
|
accounts |
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control 17th March 2022
filed on: 25th, March 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 17th March 2022
filed on: 25th, March 2022
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th March 2022
filed on: 25th, March 2022
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 17th March 2022: 100004.00 GBP
filed on: 25th, March 2022
|
capital |
Free Download
(3 pages)
|
CERTNM |
Company name changed bcomp 541 LIMITEDcertificate issued on 19/03/22
filed on: 19th, March 2022
|
change of name |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, November 2021
|
resolution |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 19th October 2021
filed on: 8th, November 2021
|
capital |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 19th October 2021
filed on: 30th, October 2021
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, October 2021
|
resolution |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 19th October 2021
filed on: 20th, October 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 20th October 2021
filed on: 20th, October 2021
|
persons with significant control |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, September 2021
|
incorporation |
Free Download
(34 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, September 2021
|
resolution |
Free Download
(2 pages)
|
MR01 |
Registration of charge 135630170001, created on 7th September 2021
filed on: 14th, September 2021
|
mortgage |
Free Download
(32 pages)
|
MR01 |
Registration of charge 135630170002, created on 7th September 2021
filed on: 14th, September 2021
|
mortgage |
Free Download
(32 pages)
|
AD01 |
Address change date: 17th August 2021. New Address: The School the Green Biddestone Wiltshire SN14 7DG. Previous address: The Old School the Green Biddestone Wiltshire SN14 7DG United Kingdom
filed on: 17th, August 2021
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 31st August 2022 to 31st March 2022
filed on: 17th, August 2021
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 12th, August 2021
|
incorporation |
Free Download
(9 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|