AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 17th, July 2023
|
accounts |
Free Download
(21 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 15th, July 2023
|
accounts |
Free Download
(49 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 28th, September 2022
|
accounts |
Free Download
(49 pages)
|
AA |
Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 28th, September 2022
|
accounts |
Free Download
(17 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 3rd, November 2021
|
resolution |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 3rd, November 2021
|
incorporation |
Free Download
(9 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 28th, September 2021
|
accounts |
Free Download
(28 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 7th, October 2020
|
accounts |
Free Download
(28 pages)
|
SH01 |
2422580.00 GBP is the capital in company's statement on Tuesday 24th December 2019
filed on: 24th, January 2020
|
capital |
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Friday 1st November 2019
filed on: 12th, November 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 28th October 2019.
filed on: 12th, November 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 23rd, September 2019
|
accounts |
Free Download
(22 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 30th, September 2018
|
accounts |
Free Download
(24 pages)
|
AD01 |
Registered office address changed from Cadogan House Rose Kiln Lane Reading Berkshire RG2 0HP to Blue Square House Priors Way Maidenhead SL6 2HP on Thursday 13th September 2018
filed on: 13th, September 2018
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 6th September 2017
filed on: 16th, September 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 21st August 2017
filed on: 16th, September 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 6th September 2017.
filed on: 15th, September 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 21st August 2017.
filed on: 15th, September 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 24th, August 2017
|
accounts |
Free Download
(21 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 8th, July 2016
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return made up to Friday 11th March 2016 with full list of members
filed on: 15th, March 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 26th, May 2015
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return made up to Wednesday 11th March 2015 with full list of members
filed on: 11th, March 2015
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Tuesday 1st July 2014
filed on: 5th, August 2014
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 1st, August 2014
|
resolution |
Free Download
(10 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 24th, April 2014
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return made up to Tuesday 11th March 2014 with full list of members
filed on: 13th, March 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
1905240.00 GBP is the capital in company's statement on Thursday 13th March 2014
|
capital |
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 1st, July 2013
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return made up to Monday 11th March 2013 with full list of members
filed on: 14th, March 2013
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Monday 7th January 2013
filed on: 24th, January 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 13th December 2012.
filed on: 24th, January 2013
|
officers |
Free Download
(2 pages)
|
SH01 |
1905240.00 GBP is the capital in company's statement on Tuesday 18th December 2012
filed on: 15th, January 2013
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 15th, January 2013
|
resolution |
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 9th, July 2012
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return made up to Sunday 11th March 2012 with full list of members
filed on: 16th, March 2012
|
annual return |
Free Download
(5 pages)
|
CERTNM |
Company name changed lumison bidco LIMITEDcertificate issued on 08/03/12
filed on: 8th, March 2012
|
change of name |
Free Download
(3 pages)
|
AD01 |
Change of registered office on Sunday 8th January 2012 from Unit 1 35 Imperial Way Croydon Surrey CR0 4RR
filed on: 8th, January 2012
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 13th, October 2011
|
resolution |
Free Download
(1 page)
|
SH01 |
1393067.00 GBP is the capital in company's statement on Friday 30th September 2011
filed on: 13th, October 2011
|
capital |
Free Download
(4 pages)
|
AA01 |
Accounting period extended to Saturday 31st December 2011. Originally it was Friday 30th September 2011
filed on: 7th, September 2011
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 30th September 2010
filed on: 14th, April 2011
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return made up to Friday 11th March 2011 with full list of members
filed on: 7th, April 2011
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Wednesday 9th March 2011
filed on: 9th, March 2011
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Thursday 31st March 2011 to Thursday 30th September 2010
filed on: 9th, March 2011
|
accounts |
Free Download
(3 pages)
|
SH01 |
742928.00 GBP is the capital in company's statement on Monday 21st February 2011
filed on: 4th, March 2011
|
capital |
Free Download
(4 pages)
|
AP01 |
New director appointment on Friday 4th March 2011.
filed on: 4th, March 2011
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 15th, November 2010
|
resolution |
Free Download
(10 pages)
|
SH01 |
310846.00 GBP is the capital in company's statement on Friday 29th October 2010
filed on: 15th, November 2010
|
capital |
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 15th November 2010.
filed on: 15th, November 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 15th November 2010.
filed on: 15th, November 2010
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 15th November 2010
filed on: 15th, November 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 15th November 2010
filed on: 15th, November 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 15th November 2010.
filed on: 15th, November 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 27th October 2010.
filed on: 27th, October 2010
|
officers |
Free Download
(3 pages)
|
CERTNM |
Company name changed bdc bidco 1 LIMITEDcertificate issued on 27/10/10
filed on: 27th, October 2010
|
change of name |
Free Download
(3 pages)
|
AD01 |
Change of registered office on Wednesday 27th October 2010 from 30 Warwick Street London W1B 5AL England
filed on: 27th, October 2010
|
address |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 27th October 2010
filed on: 27th, October 2010
|
resolution |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 27th October 2010.
filed on: 27th, October 2010
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 27th October 2010
filed on: 27th, October 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 27th October 2010
filed on: 27th, October 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 24th September 2010
filed on: 24th, September 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 24th September 2010.
filed on: 24th, September 2010
|
officers |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 11th, March 2010
|
incorporation |
Free Download
(8 pages)
|