| AA |
Dormant company accounts made up to December 31, 2023
filed on: 16th, September 2024
|
accounts |
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(4 pages)
|
| CH01 |
On March 27, 2024 director's details were changed
filed on: 25th, April 2024
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE on March 27, 2024
filed on: 27th, March 2024
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2022
filed on: 12th, October 2023
|
accounts |
Free Download
(5 pages)
|
| AP01 |
On June 27, 2023 new director was appointed.
filed on: 28th, June 2023
|
officers |
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(2 pages)
|
| TM01 |
Director appointment termination date: December 1, 2022
filed on: 6th, December 2022
|
officers |
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(1 page)
|
| TM01 |
Director appointment termination date: December 1, 2022
filed on: 6th, December 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 1, 2022 new director was appointed.
filed on: 6th, December 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 1, 2022 new director was appointed.
filed on: 6th, December 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: December 1, 2022
filed on: 1st, December 2022
|
officers |
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(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2021
filed on: 19th, July 2022
|
accounts |
Free Download
(5 pages)
|
| CH01 |
On April 19, 2022 director's details were changed
filed on: 19th, April 2022
|
officers |
Free Download
(2 pages)
|
| CH04 |
Secretary's name changed on September 14, 2021
filed on: 15th, September 2021
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2020
filed on: 9th, September 2021
|
accounts |
Free Download
(5 pages)
|
| AP01 |
On August 4, 2021 new director was appointed.
filed on: 6th, August 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: August 4, 2021
filed on: 4th, August 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On March 23, 2021 new director was appointed.
filed on: 25th, March 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: January 26, 2021
filed on: 5th, March 2021
|
officers |
Free Download
(1 page)
|
| CH01 |
On February 19, 2021 director's details were changed
filed on: 4th, March 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 11th, December 2020
|
accounts |
Free Download
(20 pages)
|
| AA01 |
Previous accounting period shortened from June 30, 2020 to December 31, 2019
filed on: 23rd, June 2020
|
accounts |
Free Download
(1 page)
|
| CH01 |
On March 18, 2020 director's details were changed
filed on: 25th, March 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 24, 2020 new director was appointed.
filed on: 18th, February 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: January 24, 2020
filed on: 18th, February 2020
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to June 30, 2019
filed on: 7th, February 2020
|
accounts |
Free Download
(20 pages)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 29th, August 2019
|
resolution |
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(1 page)
|
| SH19 |
Capital declared on August 29, 2019: 0.01 GBP
filed on: 29th, August 2019
|
capital |
Free Download
(5 pages)
|
| CAP-SS |
Solvency Statement dated 12/08/19
filed on: 29th, August 2019
|
insolvency |
Free Download
(1 page)
|
| SH20 |
Statement by Directors
filed on: 29th, August 2019
|
capital |
Free Download
(1 page)
|
| AA01 |
Previous accounting period extended from December 31, 2018 to June 30, 2019
filed on: 2nd, August 2019
|
accounts |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 4th, October 2018
|
accounts |
Free Download
(19 pages)
|
| SH20 |
Statement by Directors
filed on: 10th, September 2018
|
capital |
Free Download
(1 page)
|
| SH19 |
Capital declared on September 10, 2018: 75000.00 GBP
filed on: 10th, September 2018
|
capital |
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, September 2018
|
resolution |
Free Download
(4 pages)
|
| CAP-SS |
Solvency Statement dated 30/07/18
filed on: 10th, September 2018
|
insolvency |
Free Download
(1 page)
|
| AP01 |
On September 12, 2017 new director was appointed.
filed on: 1st, November 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 12, 2017 new director was appointed.
filed on: 1st, November 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 12, 2017 new director was appointed.
filed on: 31st, October 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: September 12, 2017
filed on: 31st, October 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: September 12, 2017
filed on: 31st, October 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: September 12, 2017
filed on: 31st, October 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 26th, September 2017
|
accounts |
Free Download
(19 pages)
|
| AD01 |
Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on December 21, 2016
filed on: 21st, December 2016
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 17th, September 2016
|
accounts |
Free Download
(20 pages)
|
| AD02 |
Location of register of charges has been changed from Barley Court Doughton Tetbury Gloucestershire GL8 8TQ England to Ecovision House Kemble Enterprise Park Kemble Cirencester Gloucestershire GL7 6BQ at an unknown date
filed on: 10th, December 2015
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to November 11, 2015 with full list of members
filed on: 10th, December 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 9th, November 2015
|
accounts |
Free Download
(15 pages)
|
| CH04 |
Secretary's name changed on June 15, 2015
filed on: 15th, June 2015
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 9th, December 2014
|
accounts |
Free Download
(3 pages)
|
| AD03 |
Registered inspection location new location: Barley Court Doughton Tetbury Gloucestershire GL8 8TQ.
filed on: 11th, November 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to November 11, 2014 with full list of members
filed on: 11th, November 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on November 11, 2014: 75000.00 GBP
|
capital |
|
| AA01 |
Current accounting reference period shortened from March 31, 2015 to December 31, 2014
filed on: 4th, August 2014
|
accounts |
Free Download
(1 page)
|
| AA01 |
Previous accounting period extended from December 31, 2013 to March 31, 2014
filed on: 1st, August 2014
|
accounts |
Free Download
(2 pages)
|
| AA01 |
Previous accounting period shortened from March 31, 2014 to December 31, 2013
filed on: 25th, July 2014
|
accounts |
Free Download
(1 page)
|
| AP01 |
On July 17, 2014 new director was appointed.
filed on: 21st, July 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: July 17, 2014
filed on: 21st, July 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: July 17, 2014
filed on: 21st, July 2014
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on July 17, 2014
filed on: 21st, July 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On July 17, 2014 new director was appointed.
filed on: 21st, July 2014
|
officers |
Free Download
(2 pages)
|
| AP04 |
On July 17, 2014 - new secretary appointed
filed on: 21st, July 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: July 17, 2014
filed on: 21st, July 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On July 17, 2014 new director was appointed.
filed on: 21st, July 2014
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Tubs Hill House London Road Sevenoaks Kent TN13 1BL to 1 Poultry London EC2R 8EJ on July 21, 2014
filed on: 21st, July 2014
|
address |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: July 17, 2014
filed on: 21st, July 2014
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 4th, January 2014
|
accounts |
Free Download
(3 pages)
|
| CH01 |
On November 12, 2013 director's details were changed
filed on: 13th, November 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to November 11, 2013 with full list of members
filed on: 13th, November 2013
|
annual return |
Free Download
(6 pages)
|
| AP01 |
On October 10, 2013 new director was appointed.
filed on: 10th, October 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: October 10, 2013
filed on: 10th, October 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: July 16, 2013
filed on: 16th, July 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On November 26, 2012 new director was appointed.
filed on: 26th, November 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: November 23, 2012
filed on: 23rd, November 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to November 11, 2012 with full list of members
filed on: 13th, November 2012
|
annual return |
Free Download
(8 pages)
|
| CH01 |
On November 11, 2012 director's details were changed
filed on: 12th, November 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On November 11, 2012 director's details were changed
filed on: 12th, November 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 14th, August 2012
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to November 11, 2011 with full list of members
filed on: 18th, November 2011
|
annual return |
Free Download
(8 pages)
|
| TM01 |
Director appointment termination date: August 31, 2011
filed on: 31st, August 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On August 31, 2011 new director was appointed.
filed on: 31st, August 2011
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on June 28, 2011
filed on: 28th, June 2011
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on May 26, 2011. Old Address: Partnership House Regent Farm Road, Regent Centre Gosforth Newcastle upon Tyne NE3 3AF United Kingdom
filed on: 26th, May 2011
|
address |
Free Download
(2 pages)
|
| AP04 |
On May 26, 2011 - new secretary appointed
filed on: 26th, May 2011
|
officers |
Free Download
(3 pages)
|
| SH01 |
Capital declared on March 16, 2011: 75000.00 GBP
filed on: 19th, April 2011
|
capital |
Free Download
(4 pages)
|
| AP01 |
On April 12, 2011 new director was appointed.
filed on: 12th, April 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On April 12, 2011 new director was appointed.
filed on: 12th, April 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On April 7, 2011 new director was appointed.
filed on: 7th, April 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On April 7, 2011 new director was appointed.
filed on: 7th, April 2011
|
officers |
Free Download
(3 pages)
|
| AA01 |
Extension of current accouting period to March 31, 2012
filed on: 7th, April 2011
|
accounts |
Free Download
(3 pages)
|
| SH02 |
Sub-division of shares on March 16, 2011
filed on: 7th, April 2011
|
capital |
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 28th, February 2011
|
resolution |
Free Download
(2 pages)
|
| CONNOT |
Change of name notice
filed on: 11th, January 2011
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed bright spv LIMITEDcertificate issued on 11/01/11
filed on: 11th, January 2011
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 11th, November 2010
|
incorporation |
Free Download
(16 pages)
|