AP01 |
On Thu, 18th Jan 2024 new director was appointed.
filed on: 18th, January 2024
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 085821330002, created on Tue, 9th Jan 2024
filed on: 15th, January 2024
|
mortgage |
Free Download
(55 pages)
|
PSC05 |
Change to a person with significant control Tue, 3rd Oct 2023
filed on: 12th, October 2023
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 12th, October 2023
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates Thu, 20th Jul 2023
filed on: 21st, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Wed, 26th Apr 2023 director's details were changed
filed on: 27th, April 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Wed, 15th Feb 2023 - the day director's appointment was terminated
filed on: 21st, February 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 5th Dec 2022 new director was appointed.
filed on: 9th, December 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 3rd May 2022 director's details were changed
filed on: 14th, November 2022
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 9th, November 2022
|
accounts |
Free Download
(22 pages)
|
PSC02 |
Notification of a person with significant control Mon, 21st Dec 2020
filed on: 29th, September 2022
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
Fri, 12th Aug 2022 - the day director's appointment was terminated
filed on: 15th, August 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 20th Jul 2022
filed on: 21st, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Address change date: Tue, 3rd May 2022. New Address: 1st Floor, the Northern & Shell Building 10 Lower Thames Street London EC3R 6EN. Previous address: Ibex House 42-47 Minories London EC3N 1DY
filed on: 3rd, May 2022
|
address |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 15th, October 2021
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates Tue, 20th Jul 2021
filed on: 28th, July 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 2nd, April 2021
|
accounts |
Free Download
(37 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 18th, March 2021
|
mortgage |
Free Download
(1 page)
|
TM01 |
Mon, 21st Dec 2020 - the day director's appointment was terminated
filed on: 6th, January 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 21st Dec 2020 new director was appointed.
filed on: 6th, January 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 21st Dec 2020 new director was appointed.
filed on: 6th, January 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 21st Dec 2020 new director was appointed.
filed on: 6th, January 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 16th Nov 2020: 42640762.00 GBP
filed on: 18th, November 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 13th Nov 2020: 27803957.00 GBP
filed on: 18th, November 2020
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 20th Jul 2020
filed on: 10th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Sun, 31st May 2020 - the day director's appointment was terminated
filed on: 11th, June 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On Sun, 31st May 2020 new director was appointed.
filed on: 11th, June 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Mon, 1st Apr 2019 - the day director's appointment was terminated
filed on: 10th, January 2020
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 5th, October 2019
|
accounts |
Free Download
(40 pages)
|
CS01 |
Confirmation statement with no updates Sat, 20th Jul 2019
filed on: 12th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 28th, September 2018
|
accounts |
Free Download
(40 pages)
|
CS01 |
Confirmation statement with no updates Fri, 20th Jul 2018
filed on: 21st, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 10th, October 2017
|
accounts |
Free Download
(36 pages)
|
CS01 |
Confirmation statement with no updates Tue, 25th Jul 2017
filed on: 9th, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015
filed on: 3rd, October 2016
|
accounts |
Free Download
(35 pages)
|
CS01 |
Confirmation statement with updates Mon, 25th Jul 2016
filed on: 25th, July 2016
|
confirmation statement |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Wed, 24th Jun 2015 with full list of members
filed on: 26th, June 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 13th, May 2015
|
accounts |
Free Download
(25 pages)
|
AP01 |
On Tue, 7th Apr 2015 new director was appointed.
filed on: 30th, April 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 24th Jun 2014 with full list of members
filed on: 3rd, December 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 3rd Dec 2014: 270000.00 GBP
|
capital |
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013
filed on: 6th, November 2014
|
accounts |
Free Download
(31 pages)
|
SH01 |
Capital declared on Thu, 31st Oct 2013: 270000.00 GBP
filed on: 30th, December 2013
|
capital |
Free Download
(4 pages)
|
TM01 |
Mon, 2nd Dec 2013 - the day director's appointment was terminated
filed on: 2nd, December 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 19th Nov 2013 new director was appointed.
filed on: 19th, November 2013
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 19th, November 2013
|
resolution |
Free Download
(15 pages)
|
AA01 |
Current accounting reference period shortened from Mon, 30th Jun 2014 to Tue, 31st Dec 2013
filed on: 19th, November 2013
|
accounts |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Tue, 19th Nov 2013. Old Address: 30 Warwick Street London W1B 5AL United Kingdom
filed on: 19th, November 2013
|
address |
Free Download
(2 pages)
|
TM01 |
Tue, 19th Nov 2013 - the day director's appointment was terminated
filed on: 19th, November 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 19th Nov 2013 new director was appointed.
filed on: 19th, November 2013
|
officers |
Free Download
(3 pages)
|
MR01 |
Registration of charge 085821330001
filed on: 1st, November 2013
|
mortgage |
Free Download
(49 pages)
|
CERTNM |
Company name changed bdc bidco 61 LIMITEDcertificate issued on 22/10/13
filed on: 22nd, October 2013
|
change of name |
Free Download
(3 pages)
|
RES15 |
Resolution on Tue, 15th Oct 2013 to change company name
|
change of name |
|
CONNOT |
Notice of change of name
filed on: 22nd, October 2013
|
change of name |
Free Download
(2 pages)
|
AP01 |
On Mon, 21st Oct 2013 new director was appointed.
filed on: 21st, October 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
On Mon, 21st Oct 2013 new director was appointed.
filed on: 21st, October 2013
|
officers |
Free Download
(3 pages)
|
TM01 |
Tue, 15th Oct 2013 - the day director's appointment was terminated
filed on: 15th, October 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Tue, 15th Oct 2013 - the day director's appointment was terminated
filed on: 15th, October 2013
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, June 2013
|
incorporation |
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|