AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 20th, September 2023
|
accounts |
Free Download
(26 pages)
|
AP01 |
New director appointment on Friday 24th February 2023.
filed on: 23rd, March 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 23rd February 2023
filed on: 23rd, March 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 14th, July 2022
|
accounts |
Free Download
(15 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 27th, September 2021
|
accounts |
Free Download
(13 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 27th, October 2020
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 12th, August 2019
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 7th, June 2018
|
accounts |
Free Download
(17 pages)
|
CH01 |
On Monday 31st July 2017 director's details were changed
filed on: 2nd, August 2017
|
officers |
Free Download
(2 pages)
|
CH03 |
On Monday 31st July 2017 secretary's details were changed
filed on: 1st, August 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On Monday 31st July 2017 director's details were changed
filed on: 1st, August 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 31st July 2017 director's details were changed
filed on: 1st, August 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 3 More London Riverside London SE1 2AQ. Change occurred on Monday 31st July 2017. Company's previous address: Two London Bridge London SE1 9RA.
filed on: 31st, July 2017
|
address |
Free Download
(1 page)
|
CH01 |
On Monday 3rd October 2016 director's details were changed
filed on: 30th, June 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 2nd, June 2017
|
accounts |
Free Download
(15 pages)
|
CH01 |
On Sunday 31st January 2016 director's details were changed
filed on: 26th, September 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 15th, August 2016
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 3rd June 2016
filed on: 3rd, June 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 3rd June 2016
|
capital |
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 28th September 2015
filed on: 29th, September 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 18th, August 2015
|
accounts |
Free Download
(14 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 30th, September 2014
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 28th September 2014
filed on: 29th, September 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 29th September 2014
|
capital |
|
AP01 |
New director appointment on Monday 30th June 2014.
filed on: 23rd, July 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 18th July 2014
filed on: 22nd, July 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 28th September 2013
filed on: 9th, October 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 1st, October 2013
|
accounts |
Free Download
(15 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 5th, November 2012
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 28th September 2012
filed on: 12th, October 2012
|
annual return |
Free Download
(4 pages)
|
MISC |
Section 519
filed on: 26th, September 2012
|
miscellaneous |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 28th September 2011
filed on: 13th, October 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 27th, September 2011
|
accounts |
Free Download
(17 pages)
|
TM01 |
Director's appointment was terminated on Monday 11th July 2011
filed on: 11th, July 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 20th June 2011.
filed on: 20th, June 2011
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: Wednesday 26th January 2011) of a secretary
filed on: 26th, January 2011
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 25th January 2011
filed on: 25th, January 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 28th September 2010
filed on: 13th, October 2010
|
annual return |
Free Download
(7 pages)
|
CH01 |
On Wednesday 25th August 2010 director's details were changed
filed on: 2nd, September 2010
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 7th, June 2010
|
accounts |
Free Download
(16 pages)
|
CH03 |
On Friday 4th December 2009 secretary's details were changed
filed on: 4th, December 2009
|
officers |
Free Download
(1 page)
|
CH01 |
On Monday 30th November 2009 director's details were changed
filed on: 1st, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 30th November 2009 director's details were changed
filed on: 30th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 30th November 2009 director's details were changed
filed on: 30th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 28th, November 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return for the period up to Monday 28th September 2009
filed on: 9th, October 2009
|
annual return |
Free Download
(7 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 1st, October 2009
|
incorporation |
Free Download
(17 pages)
|
287 |
Registered office changed on 29/09/2009 from level 15 5 aldermanbury square london EC2V 7HR
filed on: 29th, September 2009
|
address |
Free Download
(1 page)
|
CERTNM |
Company name changed bbpp (aust) LIMITEDcertificate issued on 29/09/09
filed on: 28th, September 2009
|
change of name |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 2nd, August 2009
|
accounts |
Free Download
(16 pages)
|
363a |
Period up to Friday 14th November 2008 - Annual return with full member list
filed on: 14th, November 2008
|
annual return |
Free Download
(4 pages)
|
288a |
On Thursday 6th November 2008 Director appointed
filed on: 6th, November 2008
|
officers |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 9th, October 2008
|
resolution |
Free Download
(11 pages)
|
AA |
Full accounts data made up to Monday 31st December 2007
filed on: 8th, September 2008
|
accounts |
Free Download
(15 pages)
|
288c |
Director and secretary's change of particulars
filed on: 12th, March 2008
|
officers |
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 12th, March 2008
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 27/03/08 to 31/12/07
filed on: 23rd, October 2007
|
accounts |
Free Download
(1 page)
|
363a |
Period up to Tuesday 23rd October 2007 - Annual return with full member list
filed on: 23rd, October 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to Tuesday 23rd October 2007 - Annual return with full member list
filed on: 23rd, October 2007
|
annual return |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 27/03/08 to 31/12/07
filed on: 23rd, October 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/06 to 27/03/08
filed on: 15th, October 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/06 to 27/03/08
filed on: 15th, October 2007
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 10/10/07 from: 7TH floor 1 fleet place london EC4M 7NR
filed on: 10th, October 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 10/10/07 from: 7TH floor 1 fleet place london EC4M 7NR
filed on: 10th, October 2007
|
address |
Free Download
(1 page)
|
288a |
On Tuesday 28th August 2007 New secretary appointed
filed on: 28th, August 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 28th August 2007 New secretary appointed
filed on: 28th, August 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Tuesday 28th August 2007 Secretary resigned
filed on: 28th, August 2007
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 28th August 2007 Secretary resigned
filed on: 28th, August 2007
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/07 to 31/12/06
filed on: 9th, November 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/07 to 31/12/06
filed on: 9th, November 2006
|
accounts |
Free Download
(1 page)
|
288a |
On Tuesday 17th October 2006 New director appointed
filed on: 17th, October 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 17th October 2006 New director appointed
filed on: 17th, October 2006
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 28th, September 2006
|
incorporation |
Free Download
(36 pages)
|
NEWINC |
Company registration
filed on: 28th, September 2006
|
incorporation |
Free Download
(36 pages)
|