AA |
Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 26th, October 2023
|
accounts |
Free Download
(21 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 26th, October 2023
|
accounts |
Free Download
(230 pages)
|
CH01 |
On 2023/04/01 director's details were changed
filed on: 8th, August 2023
|
officers |
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 28th, September 2022
|
accounts |
Free Download
(244 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2021/12/31
filed on: 28th, September 2022
|
accounts |
Free Download
(20 pages)
|
CH01 |
On 2022/09/26 director's details were changed
filed on: 26th, September 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/07/25.
filed on: 26th, July 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
2022/06/17 - the day director's appointment was terminated
filed on: 7th, July 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/12/03.
filed on: 16th, December 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
2021/12/03 - the day director's appointment was terminated
filed on: 16th, December 2021
|
officers |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2020/12/31
filed on: 12th, October 2021
|
accounts |
Free Download
(23 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 12th, October 2021
|
accounts |
Free Download
(225 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2019/12/31
filed on: 16th, March 2021
|
accounts |
Free Download
(22 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 29th, December 2020
|
accounts |
Free Download
(211 pages)
|
TM02 |
2020/09/30 - the day secretary's appointment was terminated
filed on: 5th, November 2020
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2020/10/01
filed on: 5th, November 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
2020/09/14 - the day director's appointment was terminated
filed on: 16th, September 2020
|
officers |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 18th, October 2019
|
accounts |
Free Download
(231 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2018/12/31
filed on: 18th, October 2019
|
accounts |
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019/05/16
filed on: 16th, May 2019
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
CH01 |
On 2019/04/15 director's details were changed
filed on: 3rd, May 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
2019/05/01 - the day director's appointment was terminated
filed on: 2nd, May 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/05/01.
filed on: 1st, May 2019
|
officers |
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 3rd, October 2018
|
accounts |
Free Download
(201 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2017/12/31
filed on: 3rd, October 2018
|
accounts |
Free Download
(21 pages)
|
TM01 |
2018/07/27 - the day director's appointment was terminated
filed on: 27th, July 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/07/02.
filed on: 19th, July 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/07/02.
filed on: 10th, July 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/07/02.
filed on: 10th, July 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
2018/05/18 - the day director's appointment was terminated
filed on: 21st, May 2018
|
officers |
Free Download
(1 page)
|
CH03 |
On 2017/06/09 secretary's details were changed
filed on: 19th, June 2017
|
officers |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 18th, May 2017
|
accounts |
Free Download
|
AA |
Audit exemption subsidiary accounts for the year ending on 2016/12/31
filed on: 18th, May 2017
|
accounts |
Free Download
|
SH01 |
8000000.00 GBP is the capital in company's statement on 2017/01/20
filed on: 20th, January 2017
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2017/01/01.
filed on: 11th, January 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
2016/12/31 - the day director's appointment was terminated
filed on: 11th, January 2017
|
officers |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2015/12/31
filed on: 16th, May 2016
|
accounts |
Free Download
(22 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 16th, May 2016
|
accounts |
Free Download
(226 pages)
|
AR01 |
Annual return drawn up to 2016/04/19 with full list of members
filed on: 20th, April 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
6894860.00 GBP is the capital in company's statement on 2016/04/20
|
capital |
|
SH01 |
6894860.00 GBP is the capital in company's statement on 2015/06/29
filed on: 6th, July 2015
|
capital |
Free Download
(4 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2014/12/31
filed on: 28th, May 2015
|
accounts |
Free Download
(20 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
filed on: 28th, May 2015
|
accounts |
Free Download
(215 pages)
|
AR01 |
Annual return drawn up to 2015/04/19 with full list of members
filed on: 20th, April 2015
|
annual return |
Free Download
(4 pages)
|
TM01 |
2014/12/31 - the day director's appointment was terminated
filed on: 2nd, January 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/12/17.
filed on: 17th, December 2014
|
officers |
Free Download
(2 pages)
|
SH01 |
6394860.00 GBP is the capital in company's statement on 2014/11/26
filed on: 4th, December 2014
|
capital |
Free Download
(4 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/13
filed on: 19th, May 2014
|
accounts |
Free Download
|
AA |
Audit exemption subsidiary accounts for the year ending on 2013/12/31
filed on: 19th, May 2014
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return drawn up to 2014/04/19 with full list of members
filed on: 30th, April 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
4394860.00 GBP is the capital in company's statement on 2014/03/12
filed on: 17th, March 2014
|
capital |
Free Download
(3 pages)
|
SH01 |
2644860.00 GBP is the capital in company's statement on 2013/11/29
filed on: 3rd, December 2013
|
capital |
Free Download
(3 pages)
|
SH01 |
1644860.00 GBP is the capital in company's statement on 2013/07/05
filed on: 29th, July 2013
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, June 2013
|
resolution |
Free Download
(29 pages)
|
CONNOT |
Notice of change of name
filed on: 7th, June 2013
|
change of name |
Free Download
(2 pages)
|
NM06 |
Change of name with request to seek comments from relevant body
filed on: 7th, June 2013
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed pearson bop investments LIMITEDcertificate issued on 07/06/13
filed on: 7th, June 2013
|
change of name |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2012/12/31
filed on: 29th, May 2013
|
accounts |
Free Download
(12 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/12
filed on: 29th, May 2013
|
accounts |
Free Download
|
AR01 |
Annual return drawn up to 2013/04/19 with full list of members
filed on: 24th, April 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
1382816.00 GBP is the capital in company's statement on 2013/02/20
filed on: 26th, February 2013
|
capital |
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 2012/10/22
filed on: 25th, October 2012
|
officers |
Free Download
(3 pages)
|
TM02 |
2012/06/28 - the day secretary's appointment was terminated
filed on: 2nd, July 2012
|
officers |
Free Download
(2 pages)
|
SH01 |
805002.00 GBP is the capital in company's statement on 2012/05/08
filed on: 18th, May 2012
|
capital |
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened to 2012/12/31, originally was 2013/04/30.
filed on: 4th, May 2012
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 19th, April 2012
|
incorporation |
Free Download
(38 pages)
|