TM01 |
Director appointment termination date: February 23, 2023
filed on: 23rd, March 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On February 24, 2023 new director was appointed.
filed on: 23rd, March 2023
|
officers |
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(2 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 4th, October 2022
|
accounts |
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(15 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 5th, October 2021
|
accounts |
Free Download
(15 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 8th, October 2020
|
accounts |
Free Download
(13 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 8th, October 2019
|
accounts |
Free Download
(13 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 20th, June 2018
|
accounts |
Free Download
(12 pages)
|
CH01 |
On July 31, 2017 director's details were changed
filed on: 2nd, August 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On July 31, 2017 director's details were changed
filed on: 1st, August 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On July 31, 2017 director's details were changed
filed on: 1st, August 2017
|
officers |
Free Download
(2 pages)
|
CH03 |
On July 31, 2017 secretary's details were changed
filed on: 1st, August 2017
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Two London Bridge London SE1 9RA to 3 More London Riverside London SE1 2AQ on July 31, 2017
filed on: 31st, July 2017
|
address |
Free Download
(1 page)
|
CH01 |
On October 3, 2016 director's details were changed
filed on: 30th, June 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 2nd, June 2017
|
accounts |
Free Download
(11 pages)
|
CH01 |
On January 31, 2016 director's details were changed
filed on: 26th, September 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 15th, August 2016
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return made up to June 26, 2016 with full list of members
filed on: 27th, June 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on June 27, 2016: 1.00 GBP
|
capital |
|
AA |
Full accounts data made up to December 31, 2014
filed on: 18th, August 2015
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return made up to June 26, 2015 with full list of members
filed on: 29th, June 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on June 29, 2015: 1.00 GBP
|
capital |
|
CH01 |
On June 26, 2010 director's details were changed
filed on: 29th, June 2015
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 1st, September 2014
|
accounts |
Free Download
(13 pages)
|
AP01 |
On June 30, 2014 new director was appointed.
filed on: 23rd, July 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 18, 2014
filed on: 23rd, July 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to June 26, 2014 with full list of members
filed on: 27th, June 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 29th, August 2013
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return made up to June 26, 2013 with full list of members
filed on: 2nd, July 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 6th, February 2013
|
accounts |
Free Download
(12 pages)
|
MISC |
Section 519
filed on: 26th, September 2012
|
miscellaneous |
Free Download
(1 page)
|
AR01 |
Annual return made up to June 26, 2012 with full list of members
filed on: 5th, July 2012
|
annual return |
Free Download
(4 pages)
|
AR01 |
Annual return made up to June 26, 2011 with full list of members
filed on: 12th, July 2011
|
annual return |
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: July 11, 2011
filed on: 11th, July 2011
|
officers |
Free Download
(1 page)
|
AP01 |
On June 20, 2011 new director was appointed.
filed on: 20th, June 2011
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 14th, June 2011
|
accounts |
Free Download
(12 pages)
|
AP03 |
On January 26, 2011 - new secretary appointed
filed on: 26th, January 2011
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on January 25, 2011
filed on: 25th, January 2011
|
officers |
Free Download
(1 page)
|
CH01 |
On August 25, 2010 director's details were changed
filed on: 3rd, September 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 26, 2010 with full list of members
filed on: 7th, July 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 26th, May 2010
|
accounts |
Free Download
(12 pages)
|
CH03 |
On December 4, 2009 secretary's details were changed
filed on: 4th, December 2009
|
officers |
Free Download
(1 page)
|
CH01 |
On November 30, 2009 director's details were changed
filed on: 30th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 30, 2009 director's details were changed
filed on: 30th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 30, 2009 director's details were changed
filed on: 30th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 27th, November 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 26, 2009 with full list of members
filed on: 19th, October 2009
|
annual return |
Free Download
(8 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 5th, October 2009
|
incorporation |
Free Download
(16 pages)
|
287 |
Registered office changed on 29/09/2009 from 5 aldermanbury square london EC2V 7HR
filed on: 29th, September 2009
|
address |
Free Download
(1 page)
|
CERTNM |
Company name changed bbpp land 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 December 31, 2008
filed on: 28th, August 2009
|
accounts |
Free Download
(13 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 9th, October 2008
|
resolution |
Free Download
(11 pages)
|
225 |
Accounting reference date shortened from 30/06/2009 to 31/12/2008
filed on: 15th, July 2008
|
accounts |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 7th, July 2008
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 26th, June 2008
|
incorporation |
Free Download
(19 pages)
|