| CS01 |
Confirmation statement with no updates 2023/10/25
filed on: 6th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 3rd, November 2023
|
accounts |
Free Download
(45 pages)
|
| AP01 |
New director appointment on 2023/01/26.
filed on: 31st, January 2023
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 2022/10/25
filed on: 25th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 30th, September 2022
|
accounts |
Free Download
|
| CS01 |
Confirmation statement with no updates 2021/10/25
filed on: 3rd, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 19th, May 2021
|
accounts |
Free Download
(40 pages)
|
| AP03 |
On 2021/03/01, company appointed a new person to the position of a secretary
filed on: 4th, March 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 22nd, December 2020
|
accounts |
Free Download
(45 pages)
|
| CS01 |
Confirmation statement with no updates 2020/10/25
filed on: 28th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 2019/10/25
filed on: 28th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 6th, October 2019
|
accounts |
Free Download
(39 pages)
|
| CS01 |
Confirmation statement with no updates 2018/10/25
filed on: 30th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 7th, October 2018
|
accounts |
Free Download
(39 pages)
|
| CS01 |
Confirmation statement with no updates 2017/10/25
filed on: 31st, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2016/12/31
filed on: 2nd, October 2017
|
accounts |
Free Download
(32 pages)
|
| CS01 |
Confirmation statement with updates 2016/10/25
filed on: 10th, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2015/12/31
filed on: 18th, September 2016
|
accounts |
Free Download
(32 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/10/25
filed on: 5th, November 2015
|
annual return |
Free Download
(7 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2014/12/31
filed on: 6th, August 2015
|
accounts |
Free Download
(30 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/10/25
filed on: 29th, October 2014
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
100000.00 GBP is the capital in company's statement on 2014/10/29
|
capital |
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2013/12/31
filed on: 31st, July 2014
|
accounts |
Free Download
(29 pages)
|
| CH01 |
On 2013/11/20 director's details were changed
filed on: 28th, November 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/10/25
filed on: 28th, November 2013
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
100000.00 GBP is the capital in company's statement on 2013/11/28
|
capital |
|
| AA01 |
Accounting period extended to 2013/12/31. Originally it was 2013/10/31
filed on: 16th, October 2013
|
accounts |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2013/01/22.
filed on: 22nd, January 2013
|
officers |
Free Download
(3 pages)
|
| CERTNM |
Company name changed bcomp 466 LIMITEDcertificate issued on 21/01/13
filed on: 21st, January 2013
|
change of name |
Free Download
(3 pages)
|
|
RES15 |
Name changed by resolution on 2012/12/31
|
change of name |
|
|
NM01 |
Resolution of change of name
|
change of name |
|
| TM01 |
Director's appointment terminated on 2013/01/21
filed on: 21st, January 2013
|
officers |
Free Download
(1 page)
|
| SH08 |
Change of share class name or designation
filed on: 16th, January 2013
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 16th, January 2013
|
resolution |
Free Download
(21 pages)
|
| AP01 |
New director appointment on 2013/01/16.
filed on: 16th, January 2013
|
officers |
Free Download
(2 pages)
|
| SH01 |
100000.00 GBP is the capital in company's statement on 2012/12/31
filed on: 16th, January 2013
|
capital |
Free Download
(4 pages)
|
| AP01 |
New director appointment on 2013/01/16.
filed on: 16th, January 2013
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on 2013/01/16 from C/O Bpe Solicitors Llp First Floor St James' House St James' Square Cheltenham Gloucestershire GL50 3PR England
filed on: 16th, January 2013
|
address |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2013/01/08.
filed on: 8th, January 2013
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 25th, October 2012
|
incorporation |
|
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|