| AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 25th, July 2023
|
accounts |
Free Download
(17 pages)
|
| AA |
Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 22nd, September 2022
|
accounts |
Free Download
(15 pages)
|
| AA |
Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 13th, October 2021
|
accounts |
Free Download
(15 pages)
|
| AA |
Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 11th, January 2021
|
accounts |
Free Download
(20 pages)
|
| TM01 |
Tue, 1st Sep 2020 - the day director's appointment was terminated
filed on: 2nd, September 2020
|
officers |
Free Download
(1 page)
|
| CH01 |
On Fri, 3rd Apr 2020 director's details were changed
filed on: 15th, April 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 7th, August 2019
|
accounts |
Free Download
(17 pages)
|
| AA |
Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 20th, July 2018
|
accounts |
Free Download
(17 pages)
|
| AA |
Small-sized company accounts made up to Sat, 31st Dec 2016
filed on: 19th, September 2017
|
accounts |
Free Download
(16 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 13th, September 2016
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return drawn up to Tue, 2nd Feb 2016 with full list of members
filed on: 29th, February 2016
|
annual return |
Free Download
(9 pages)
|
|
SH01 |
Capital declared on Mon, 29th Feb 2016: 250000.00 GBP
|
capital |
|
| AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 21st, July 2015
|
accounts |
Free Download
(23 pages)
|
| SH08 |
Change of share class name or designation
filed on: 1st, July 2015
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 1st, July 2015
|
resolution |
Free Download
|
| SH08 |
Change of share class name or designation
filed on: 1st, July 2015
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, July 2015
|
resolution |
Free Download
|
| CH01 |
On Fri, 27th Mar 2015 director's details were changed
filed on: 1st, April 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Mon, 2nd Feb 2015 with full list of members
filed on: 20th, February 2015
|
annual return |
Free Download
(9 pages)
|
|
SH01 |
Capital declared on Fri, 20th Feb 2015: 250000.00 GBP
|
capital |
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013
filed on: 16th, September 2014
|
accounts |
Free Download
(23 pages)
|
| AR01 |
Annual return drawn up to Sun, 2nd Feb 2014 with full list of members
filed on: 19th, February 2014
|
annual return |
Free Download
(9 pages)
|
|
SH01 |
Capital declared on Wed, 19th Feb 2014: 250000.00 GBP
|
capital |
|
| AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 2nd, October 2013
|
accounts |
Free Download
(24 pages)
|
| AR01 |
Annual return drawn up to Sat, 2nd Feb 2013 with full list of members
filed on: 21st, March 2013
|
annual return |
Free Download
(9 pages)
|
| AD02 |
Register of charges moved to new address at an unknown date. Old Address: C/O Bpe Solicitors Llp First Floor St James' House St James' Square Cheltenham Gloucestershire GL50 3PR England
filed on: 21st, March 2013
|
address |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Tue, 5th Mar 2013. Old Address: 14 Kinnerton Place South London SW1X 8EH United Kingdom
filed on: 5th, March 2013
|
address |
Free Download
(2 pages)
|
| AP01 |
On Wed, 16th Jan 2013 new director was appointed.
filed on: 16th, January 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Wed, 16th Jan 2013 new director was appointed.
filed on: 16th, January 2013
|
officers |
Free Download
(3 pages)
|
| AA01 |
Current accounting reference period shortened from Thu, 28th Feb 2013 to Mon, 31st Dec 2012
filed on: 27th, December 2012
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Securities allotment resolution, Resolution
filed on: 18th, December 2012
|
resolution |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Fri, 23rd Nov 2012: 250000.00 GBP
filed on: 18th, December 2012
|
capital |
Free Download
(4 pages)
|
| SH08 |
Change of share class name or designation
filed on: 18th, December 2012
|
capital |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Mon, 5th Nov 2012: 137500.00 GBP
filed on: 18th, December 2012
|
capital |
Free Download
(4 pages)
|
| SH02 |
Sub-division of shares on Mon, 5th Nov 2012
filed on: 18th, December 2012
|
capital |
Free Download
(5 pages)
|
| CERTNM |
Company name changed bcomp 428 LIMITEDcertificate issued on 30/11/12
filed on: 30th, November 2012
|
change of name |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 29th Nov 2012
filed on: 29th, November 2012
|
resolution |
Free Download
(1 page)
|
| CONNOT |
Notice of change of name
filed on: 29th, November 2012
|
change of name |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 28th, November 2012
|
resolution |
Free Download
(1 page)
|
| AP01 |
On Mon, 26th Nov 2012 new director was appointed.
filed on: 26th, November 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 26th Nov 2012 new director was appointed.
filed on: 26th, November 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 1st Nov 2012 - the day director's appointment was terminated
filed on: 1st, November 2012
|
officers |
Free Download
(1 page)
|
| TM02 |
Thu, 1st Nov 2012 - the day secretary's appointment was terminated
filed on: 1st, November 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Thu, 1st Nov 2012 - the day director's appointment was terminated
filed on: 1st, November 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 1st Nov 2012 new director was appointed.
filed on: 1st, November 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 1st Nov 2012 new director was appointed.
filed on: 1st, November 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Wed, 29th Feb 2012
filed on: 7th, March 2012
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Thu, 2nd Feb 2012 with full list of members
filed on: 21st, February 2012
|
annual return |
Free Download
(4 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 21st, February 2012
|
address |
Free Download
(1 page)
|
| AD02 |
Notification of SAIL
filed on: 21st, February 2012
|
address |
Free Download
(1 page)
|
| AP01 |
On Sun, 19th Jun 2011 new director was appointed.
filed on: 19th, June 2011
|
officers |
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on Sun, 19th Jun 2011
filed on: 19th, June 2011
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Sun, 19th Jun 2011. Old Address: Bpe Solicitors Llp First Floor St James House St James Square Cheltenham Gloucestershire GL50 3PR
filed on: 19th, June 2011
|
address |
Free Download
(1 page)
|
| TM01 |
Sun, 19th Jun 2011 - the day director's appointment was terminated
filed on: 19th, June 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On Sun, 19th Jun 2011 new director was appointed.
filed on: 19th, June 2011
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 2nd, February 2011
|
incorporation |
Free Download
(18 pages)
|