| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 13th, November 2023
|
accounts |
Free Download
(86 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 12th, December 2022
|
accounts |
Free Download
(90 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 2022/03/31
filed on: 12th, December 2022
|
accounts |
Free Download
(18 pages)
|
| AP03 |
On 2022/09/01, company appointed a new person to the position of a secretary
filed on: 7th, September 2022
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2022/08/31
filed on: 7th, September 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2022/03/28.
filed on: 7th, April 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2022/01/24
filed on: 3rd, February 2022
|
officers |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 2021/03/31
filed on: 5th, January 2022
|
accounts |
Free Download
(20 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 5th, January 2022
|
accounts |
Free Download
(80 pages)
|
| AP01 |
New director appointment on 2021/09/17.
filed on: 21st, September 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2021/09/17
filed on: 17th, September 2021
|
officers |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 2020/03/31
filed on: 29th, June 2021
|
accounts |
Free Download
(20 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 29th, June 2021
|
accounts |
Free Download
(88 pages)
|
| AP03 |
On 2020/10/09, company appointed a new person to the position of a secretary
filed on: 11th, May 2021
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2020/10/09
filed on: 27th, October 2020
|
officers |
Free Download
(1 page)
|
| SH19 |
63353241.12 GBP is the capital in company's statement on 2020/06/24
filed on: 24th, June 2020
|
capital |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, June 2020
|
resolution |
Free Download
(2 pages)
|
| SH20 |
Statement by Directors
filed on: 24th, June 2020
|
capital |
Free Download
(3 pages)
|
| CAP-SS |
Solvency Statement dated 11/06/20
filed on: 24th, June 2020
|
insolvency |
Free Download
(3 pages)
|
| SH01 |
63353241.12 GBP is the capital in company's statement on 2020/04/20
filed on: 6th, May 2020
|
capital |
Free Download
(3 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
filed on: 4th, January 2020
|
accounts |
Free Download
(83 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 2019/03/31
filed on: 4th, January 2020
|
accounts |
Free Download
(20 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 2018/03/31
filed on: 21st, December 2018
|
accounts |
Free Download
(18 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/18
filed on: 21st, December 2018
|
accounts |
Free Download
(77 pages)
|
| SH01 |
63353240.30 GBP is the capital in company's statement on 2018/03/05
filed on: 17th, April 2018
|
capital |
Free Download
(4 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 2017/03/31
filed on: 18th, December 2017
|
accounts |
Free Download
(18 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/17
filed on: 18th, December 2017
|
accounts |
Free Download
(71 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
filed on: 10th, January 2017
|
accounts |
Free Download
(66 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 2016/03/31
filed on: 10th, January 2017
|
accounts |
Free Download
(21 pages)
|
| TM02 |
Secretary's appointment terminated on 2016/08/31
filed on: 7th, September 2016
|
officers |
Free Download
(1 page)
|
| AP03 |
On 2016/08/31, company appointed a new person to the position of a secretary
filed on: 7th, September 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2015/03/31
filed on: 5th, January 2016
|
accounts |
Free Download
(21 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/11/06
filed on: 9th, December 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
63353239.95 GBP is the capital in company's statement on 2015/12/09
|
capital |
|
| TM02 |
Secretary's appointment terminated on 2015/02/16
filed on: 18th, February 2015
|
officers |
Free Download
(1 page)
|
| AP03 |
On 2015/02/16, company appointed a new person to the position of a secretary
filed on: 18th, February 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2014/03/31
filed on: 23rd, December 2014
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/11/06
filed on: 21st, November 2014
|
annual return |
Free Download
(4 pages)
|
| SH20 |
Statement by directors
filed on: 26th, March 2014
|
capital |
Free Download
(1 page)
|
| SH19 |
63353239.95 GBP is the capital in company's statement on 2014/03/26
filed on: 26th, March 2014
|
capital |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 26th, March 2014
|
resolution |
Free Download
(2 pages)
|
| CAP-SS |
Solvency statement dated 25/03/14
filed on: 26th, March 2014
|
insolvency |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2013/03/31
filed on: 23rd, December 2013
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/11/06
filed on: 7th, November 2013
|
annual return |
Free Download
(5 pages)
|
| AP01 |
New director appointment on 2013/05/30.
filed on: 30th, May 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2013/05/28
filed on: 28th, May 2013
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2012/03/31
filed on: 7th, January 2013
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/11/06
filed on: 13th, November 2012
|
annual return |
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 21st, June 2012
|
resolution |
Free Download
(4 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 21st, June 2012
|
incorporation |
Free Download
(14 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/11/06
filed on: 16th, November 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 2011/03/31
filed on: 8th, August 2011
|
accounts |
Free Download
(15 pages)
|
| CH01 |
On 2011/07/29 director's details were changed
filed on: 3rd, August 2011
|
officers |
Free Download
(2 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 18th, July 2011
|
incorporation |
Free Download
(15 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 18th, July 2011
|
resolution |
Free Download
(4 pages)
|
| TM02 |
Secretary's appointment terminated on 2011/01/18
filed on: 18th, January 2011
|
officers |
Free Download
(1 page)
|
| AP03 |
On 2011/01/18, company appointed a new person to the position of a secretary
filed on: 18th, January 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2010/11/06
filed on: 16th, November 2010
|
annual return |
Free Download
(5 pages)
|
| AP01 |
New director appointment on 2010/11/03.
filed on: 3rd, November 2010
|
officers |
Free Download
(2 pages)
|
| AP03 |
On 2010/11/03, company appointed a new person to the position of a secretary
filed on: 3rd, November 2010
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 2010/11/02
filed on: 2nd, November 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2010/11/02
filed on: 2nd, November 2010
|
officers |
Free Download
(1 page)
|
| CONNOT |
Notice of change of name
filed on: 30th, April 2010
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed teddington bidco LIMITEDcertificate issued on 30/04/10
filed on: 30th, April 2010
|
change of name |
Free Download
(2 pages)
|
|
RES15 |
Name changed by resolution on 2010/03/30
|
change of name |
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2010/04/20
filed on: 20th, April 2010
|
resolution |
Free Download
(1 page)
|
| AP03 |
On 2010/04/08, company appointed a new person to the position of a secretary
filed on: 8th, April 2010
|
officers |
Free Download
(3 pages)
|
| AD01 |
Change of registered office on 2010/03/30 from 30 Warwick Street London W1B 5AL England
filed on: 30th, March 2010
|
address |
Free Download
(2 pages)
|
| SH01 |
162444205.00 GBP is the capital in company's statement on 2010/03/05
filed on: 30th, March 2010
|
capital |
Free Download
(5 pages)
|
| TM02 |
Secretary's appointment terminated on 2010/03/29
filed on: 29th, March 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2010/03/18.
filed on: 18th, March 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2010/03/18.
filed on: 18th, March 2010
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 2010/03/16
filed on: 16th, March 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2010/03/16
filed on: 16th, March 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2010/03/16
filed on: 16th, March 2010
|
officers |
Free Download
(2 pages)
|
| AP03 |
On 2010/02/04, company appointed a new person to the position of a secretary
filed on: 4th, February 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2010/02/04.
filed on: 4th, February 2010
|
officers |
Free Download
(3 pages)
|
| AA01 |
Accounting period extended to 2010/12/31. Originally it was 2010/11/30
filed on: 4th, February 2010
|
accounts |
Free Download
(3 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 1st, February 2010
|
incorporation |
Free Download
(14 pages)
|
| CERTNM |
Company name changed bridgepoint europe iv bidco 2 LIMITEDcertificate issued on 28/01/10
filed on: 28th, January 2010
|
change of name |
Free Download
(2 pages)
|
| CONNOT |
Notice of change of name
filed on: 28th, January 2010
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 6th, November 2009
|
incorporation |
Free Download
(8 pages)
|
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|