GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 27th, July 2021
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 11th, May 2021
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 28th, April 2021
|
dissolution |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-04-30
filed on: 11th, December 2020
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2020-06-19
filed on: 19th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-04-30
filed on: 27th, December 2019
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2019-06-19
filed on: 20th, June 2019
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2018-04-30
filed on: 18th, January 2019
|
accounts |
Free Download
(10 pages)
|
PSC04 |
Change to a person with significant control 2018-08-16
filed on: 2nd, January 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-08-16
filed on: 2nd, January 2019
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-08-21
filed on: 6th, November 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-06-19
filed on: 3rd, July 2018
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2017-04-30
filed on: 6th, December 2017
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2017-06-19
filed on: 19th, June 2017
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2016-04-30
filed on: 21st, December 2016
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 2016-08-04 director's details were changed
filed on: 4th, August 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2016-06-29 with full list of members
filed on: 12th, July 2016
|
annual return |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2016-07-12: 193968.00 GBP
|
capital |
|
CH01 |
On 2016-06-14 director's details were changed
filed on: 30th, June 2016
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2015-04-30
filed on: 19th, January 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2015-07-21 with full list of members
filed on: 21st, July 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-07-21: 193968.00 GBP
|
capital |
|
AA |
Accounts for a small company made up to 2014-04-30
filed on: 21st, January 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2014-07-21 with full list of members
filed on: 23rd, July 2014
|
annual return |
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to 2013-04-30
filed on: 5th, January 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2013-07-21 with full list of members
filed on: 22nd, July 2013
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2013-07-22: 193,968 GBP
|
capital |
|
CH01 |
On 2013-07-03 director's details were changed
filed on: 3rd, July 2013
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2012-04-30
filed on: 9th, January 2013
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 2012-10-10 director's details were changed
filed on: 11th, October 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2012-07-21 with full list of members
filed on: 23rd, July 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to 2011-04-30
filed on: 28th, December 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2011-07-21 with full list of members
filed on: 26th, July 2011
|
annual return |
Free Download
(7 pages)
|
CERTNM |
Company name changed bbms (2009) LTDcertificate issued on 21/06/11
filed on: 21st, June 2011
|
change of name |
Free Download
(3 pages)
|
RES15 |
Company name change resolution on 2011-01-20
|
change of name |
|
TM01 |
Director appointment termination date: 2011-06-21
filed on: 21st, June 2011
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2010-04-30
filed on: 27th, January 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2010-07-21 with full list of members
filed on: 21st, July 2010
|
annual return |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2009-12-22: 193968.00 GBP
filed on: 21st, January 2010
|
capital |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2009-12-22: 131877.00 GBP
filed on: 21st, January 2010
|
capital |
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, January 2010
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2009-12-22: 193968.00 GBP
filed on: 21st, January 2010
|
capital |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2009-12-22: 193968.00 GBP
filed on: 21st, January 2010
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 21st, January 2010
|
resolution |
Free Download
(24 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 30th, December 2009
|
mortgage |
Free Download
(5 pages)
|
88(2) |
Alloted 99 shares from 2009-09-16 to 2009-09-16. Value of each share 1 gbp, total number of shares: 100.
filed on: 22nd, October 2009
|
capital |
Free Download
(2 pages)
|
288a |
On 2009-09-24 Director appointed
filed on: 24th, September 2009
|
officers |
Free Download
(2 pages)
|
288b |
On 2009-09-24 Appointment terminated director
filed on: 24th, September 2009
|
officers |
Free Download
(1 page)
|
288a |
On 2009-09-24 Director appointed
filed on: 24th, September 2009
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/07/2010 to 30/04/2010
filed on: 24th, September 2009
|
accounts |
Free Download
(1 page)
|
288a |
On 2009-09-24 Director appointed
filed on: 24th, September 2009
|
officers |
Free Download
(2 pages)
|
288a |
On 2009-09-24 Director appointed
filed on: 24th, September 2009
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 21st, July 2009
|
incorporation |
Free Download
(20 pages)
|