AA |
Dormant company accounts made up to December 31, 2019
filed on: 31st, December 2020
|
accounts |
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(2 pages)
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AA |
Dormant company accounts made up to December 31, 2018
filed on: 26th, September 2019
|
accounts |
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(2 pages)
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AA |
Dormant company accounts made up to December 31, 2017
filed on: 5th, September 2018
|
accounts |
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(2 pages)
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AA |
Dormant company accounts made up to December 31, 2016
filed on: 30th, September 2017
|
accounts |
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(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2015
filed on: 29th, September 2016
|
accounts |
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(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2014
filed on: 21st, September 2015
|
accounts |
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(2 pages)
|
AR01 |
Annual return made up to July 26, 2015 with full list of members
filed on: 21st, September 2015
|
annual return |
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(4 pages)
|
AR01 |
Annual return made up to July 26, 2014 with full list of members
filed on: 31st, July 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on July 31, 2014: 1.00 GBP
|
capital |
|
CH01 |
On July 28, 2014 director's details were changed
filed on: 28th, July 2014
|
officers |
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(2 pages)
|
CH03 |
On July 28, 2014 secretary's details were changed
filed on: 28th, July 2014
|
officers |
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(1 page)
|
AA |
Dormant company accounts made up to December 31, 2013
filed on: 6th, March 2014
|
accounts |
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(6 pages)
|
AA |
Dormant company accounts made up to December 31, 2012
filed on: 23rd, September 2013
|
accounts |
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(7 pages)
|
AR01 |
Annual return made up to July 26, 2013 with full list of members
filed on: 7th, August 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on August 7, 2013: 1 GBP
|
capital |
|
AA |
Dormant company accounts made up to December 31, 2011
filed on: 17th, October 2012
|
accounts |
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(6 pages)
|
AR01 |
Annual return made up to July 26, 2012 with full list of members
filed on: 22nd, August 2012
|
annual return |
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on December 13, 2011
filed on: 13th, December 2011
|
officers |
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(1 page)
|
AA |
Dormant company accounts made up to December 31, 2010
filed on: 19th, September 2011
|
accounts |
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(2 pages)
|
AR01 |
Annual return made up to July 26, 2011 with full list of members
filed on: 9th, September 2011
|
annual return |
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(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2009
filed on: 29th, September 2010
|
accounts |
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(6 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 10th, August 2010
|
officers |
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(2 pages)
|
CH04 |
Secretary's name changed on July 26, 2010
filed on: 10th, August 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to July 26, 2010 with full list of members
filed on: 10th, August 2010
|
annual return |
Free Download
(4 pages)
|
288c |
Secretary's change of particulars
filed on: 6th, August 2009
|
officers |
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(2 pages)
|
363a |
Annual return made up to August 6, 2009
filed on: 6th, August 2009
|
annual return |
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 6th, August 2009
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2008
filed on: 4th, July 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return made up to November 25, 2008
filed on: 25th, November 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2007
filed on: 4th, June 2008
|
accounts |
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(6 pages)
|
288c |
Secretary's particulars changed
filed on: 27th, October 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 27th, October 2007
|
officers |
Free Download
(1 page)
|
363s |
Annual return made up to October 27, 2007
filed on: 27th, October 2007
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return made up to October 27, 2007 (Secretary's particulars changed)
|
annual return |
|
363s |
Annual return made up to October 27, 2007
filed on: 27th, October 2007
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return made up to October 27, 2007 (Secretary's particulars changed)
|
annual return |
|
287 |
Registered office changed on 17/08/07 from: 21 eccleston square london SW1V 1NS
filed on: 17th, August 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 17/08/07 from: 21 eccleston square london SW1V 1NS
filed on: 17th, August 2007
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2006
filed on: 31st, July 2007
|
accounts |
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to December 31, 2006
filed on: 31st, July 2007
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return made up to September 6, 2006
filed on: 6th, September 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to September 6, 2006
filed on: 6th, September 2006
|
annual return |
Free Download
(2 pages)
|
288a |
On April 21, 2006 New secretary appointed
filed on: 21st, April 2006
|
officers |
Free Download
(2 pages)
|
288a |
On April 21, 2006 New secretary appointed
filed on: 21st, April 2006
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2005
filed on: 7th, March 2006
|
accounts |
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to December 31, 2005
filed on: 7th, March 2006
|
accounts |
Free Download
(6 pages)
|
288a |
On February 28, 2006 New secretary appointed
filed on: 28th, February 2006
|
officers |
Free Download
(2 pages)
|
288b |
On February 28, 2006 Secretary resigned
filed on: 28th, February 2006
|
officers |
Free Download
(1 page)
|
288b |
On February 28, 2006 Secretary resigned
filed on: 28th, February 2006
|
officers |
Free Download
(1 page)
|
288a |
On February 28, 2006 New secretary appointed
filed on: 28th, February 2006
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/07/05 to 31/12/05
filed on: 10th, November 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/05 to 31/12/05
filed on: 10th, November 2005
|
accounts |
Free Download
(1 page)
|
363s |
Annual return made up to September 26, 2005
filed on: 26th, September 2005
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return made up to September 26, 2005
filed on: 26th, September 2005
|
annual return |
Free Download
(6 pages)
|
288a |
On September 20, 2004 New director appointed
filed on: 20th, September 2004
|
officers |
Free Download
(2 pages)
|
288a |
On September 20, 2004 New secretary appointed
filed on: 20th, September 2004
|
officers |
Free Download
(2 pages)
|
288b |
On September 20, 2004 Secretary resigned
filed on: 20th, September 2004
|
officers |
Free Download
(1 page)
|
288a |
On September 20, 2004 New director appointed
filed on: 20th, September 2004
|
officers |
Free Download
(2 pages)
|
288b |
On September 20, 2004 Director resigned
filed on: 20th, September 2004
|
officers |
Free Download
(1 page)
|
288b |
On September 20, 2004 Secretary resigned
filed on: 20th, September 2004
|
officers |
Free Download
(1 page)
|
288a |
On September 20, 2004 New secretary appointed
filed on: 20th, September 2004
|
officers |
Free Download
(2 pages)
|
288b |
On September 20, 2004 Director resigned
filed on: 20th, September 2004
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 20/09/04 from: c/o bpe solicitors first floor st james's house st james's square cheltenham gloucestershire GL50 3PR
filed on: 20th, September 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 20/09/04 from: c/o bpe solicitors first floor st james's house st james's square cheltenham gloucestershire GL50 3PR
filed on: 20th, September 2004
|
address |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on August 31, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 20th, September 2004
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on August 31, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 20th, September 2004
|
capital |
Free Download
(2 pages)
|
CERTNM |
Company name changed bcomp 225 LIMITEDcertificate issued on 25/08/04
filed on: 25th, August 2004
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed bcomp 225 LIMITEDcertificate issued on 25/08/04
filed on: 25th, August 2004
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, July 2004
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, July 2004
|
incorporation |
Free Download
(18 pages)
|