| CS01 |
Confirmation statement with no updates 5th July 2023
filed on: 5th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 31st December 2022
filed on: 16th, May 2023
|
accounts |
Free Download
(19 pages)
|
| CERTNM |
Company name changed bam ppp camden bsf LIMITEDcertificate issued on 12/01/23
filed on: 12th, January 2023
|
change of name |
Free Download
(3 pages)
|
| AD01 |
Change of registered address from 16 Hockley Court, 2401 Stratford Road Hockley Heath Solihull B94 6NW United Kingdom on 7th December 2022 to Mazars the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF
filed on: 7th, December 2022
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates 5th July 2022
filed on: 6th, July 2022
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 31st December 2021
filed on: 18th, May 2022
|
accounts |
Free Download
(19 pages)
|
| AP01 |
New director was appointed on 19th July 2021
filed on: 21st, July 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 19th July 2021
filed on: 19th, July 2021
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 28th June 2021
filed on: 28th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 31st December 2020
filed on: 30th, April 2021
|
accounts |
Free Download
(19 pages)
|
| AA |
Full accounts for the period ending 31st December 2019
filed on: 12th, August 2020
|
accounts |
Free Download
(18 pages)
|
| CS01 |
Confirmation statement with no updates 26th June 2020
filed on: 26th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 3rd February 2020
filed on: 3rd, February 2020
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered address from Rhodium Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AS on 2nd July 2019 to 16 Hockley Court, 2401 Stratford Road Hockley Heath Solihull B94 6NW
filed on: 2nd, July 2019
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates 26th June 2019
filed on: 26th, June 2019
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 31st December 2018
filed on: 4th, April 2019
|
accounts |
Free Download
(18 pages)
|
| AP01 |
New director was appointed on 13th August 2018
filed on: 13th, August 2018
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates 26th June 2018
filed on: 26th, June 2018
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 31st December 2017
filed on: 12th, April 2018
|
accounts |
Free Download
(18 pages)
|
| TM01 |
Director's appointment terminated on 11th December 2017
filed on: 12th, December 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 11th December 2017
filed on: 12th, December 2017
|
officers |
Free Download
(2 pages)
|
| AP03 |
On 16th October 2017, company appointed a new person to the position of a secretary
filed on: 18th, October 2017
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 16th October 2017
filed on: 17th, October 2017
|
officers |
Free Download
(1 page)
|
| PSC08 |
Notification of a person with significant control statement
filed on: 26th, June 2017
|
persons with significant control |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates 26th June 2017
filed on: 26th, June 2017
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 31st December 2016
filed on: 11th, April 2017
|
accounts |
Free Download
(18 pages)
|
| TM02 |
Secretary's appointment terminated on 1st July 2016
filed on: 1st, July 2016
|
officers |
Free Download
(1 page)
|
| AP03 |
On 1st July 2016, company appointed a new person to the position of a secretary
filed on: 1st, July 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 25th June 2016
filed on: 27th, June 2016
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 31st December 2015
filed on: 26th, June 2016
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 25th June 2015
filed on: 25th, June 2015
|
annual return |
Free Download
(4 pages)
|
| TM02 |
Secretary's appointment terminated on 1st June 2015
filed on: 2nd, June 2015
|
officers |
Free Download
(1 page)
|
| AP03 |
On 1st June 2015, company appointed a new person to the position of a secretary
filed on: 1st, June 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2014
filed on: 15th, April 2015
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 25th June 2014
filed on: 2nd, July 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 2nd July 2014: 45000.00 GBP
|
capital |
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2013
filed on: 9th, April 2014
|
accounts |
Free Download
(22 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 25th June 2013
filed on: 10th, July 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 31st December 2012
filed on: 22nd, April 2013
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 25th June 2012
filed on: 2nd, July 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 31st December 2011
filed on: 11th, April 2012
|
accounts |
Free Download
(9 pages)
|
| AP01 |
New director was appointed on 2nd March 2012
filed on: 2nd, March 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 1st March 2012
filed on: 1st, March 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 25th June 2011
filed on: 6th, July 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 31st December 2010
filed on: 31st, March 2011
|
accounts |
Free Download
(9 pages)
|
| RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 17th, February 2011
|
resolution |
Free Download
(3 pages)
|
| SH01 |
Statement of Capital on 16th December 2010: 45000.00 GBP
filed on: 7th, February 2011
|
capital |
Free Download
(4 pages)
|
| AP01 |
New director was appointed on 3rd February 2011
filed on: 3rd, February 2011
|
officers |
Free Download
(2 pages)
|
| AA01 |
Current accounting period extended from 30th December 2010 to 31st December 2010
filed on: 12th, August 2010
|
accounts |
Free Download
(1 page)
|
| AA01 |
Current accounting period shortened from 30th June 2011 to 30th December 2010
filed on: 11th, August 2010
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 25th, June 2010
|
incorporation |
Free Download
(47 pages)
|