AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 28th, December 2023
|
accounts |
Free Download
(7 pages)
|
CH01 |
On Thursday 7th December 2023 director's details were changed
filed on: 15th, December 2023
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 21st, December 2022
|
accounts |
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 2nd, January 2022
|
accounts |
Free Download
(6 pages)
|
CH01 |
On Tuesday 30th November 2021 director's details were changed
filed on: 10th, December 2021
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 25th, January 2021
|
accounts |
Free Download
(6 pages)
|
CH01 |
On Wednesday 1st January 2020 director's details were changed
filed on: 11th, December 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st January 2020.
filed on: 18th, February 2020
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 31st January 2020
filed on: 18th, February 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 1st January 2020
filed on: 18th, February 2020
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 5th, November 2019
|
accounts |
Free Download
(16 pages)
|
CH01 |
On Friday 16th November 2018 director's details were changed
filed on: 19th, November 2018
|
officers |
Free Download
(2 pages)
|
CH03 |
On Friday 16th November 2018 secretary's details were changed
filed on: 19th, November 2018
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 22nd, May 2018
|
accounts |
Free Download
(16 pages)
|
AD01 |
New registered office address 10 Queen Street Place London EC4R 1AG. Change occurred on Monday 18th December 2017. Company's previous address: 26 Red Lion Square London WC1R 4AG.
filed on: 18th, December 2017
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 2nd, October 2017
|
accounts |
Free Download
(15 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 3rd, October 2016
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 8th November 2015
filed on: 2nd, February 2016
|
annual return |
Free Download
(15 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 25th February 2015
filed on: 20th, November 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 8th, October 2015
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 8th November 2014
filed on: 2nd, February 2015
|
annual return |
Free Download
(16 pages)
|
SH01 |
2.70 GBP is the capital in company's statement on Monday 2nd February 2015
|
capital |
|
RESOLUTIONS |
Securities allocation resolution
filed on: 5th, November 2014
|
resolution |
|
SH08 |
Change of share class name or designation
filed on: 4th, November 2014
|
capital |
Free Download
(2 pages)
|
SH01 |
2.72 GBP is the capital in company's statement on Wednesday 8th October 2014
filed on: 4th, November 2014
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 4th, November 2014
|
resolution |
|
AP01 |
New director appointment on Thursday 9th October 2014.
filed on: 13th, October 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 9th October 2014.
filed on: 13th, October 2014
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: Thursday 9th October 2014) of a secretary
filed on: 10th, October 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 9th October 2014
filed on: 10th, October 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 9th October 2014
filed on: 10th, October 2014
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Thursday 9th October 2014
filed on: 10th, October 2014
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2013
filed on: 10th, October 2014
|
accounts |
Free Download
(27 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 8th November 2013
filed on: 23rd, January 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
2.45 GBP is the capital in company's statement on Thursday 23rd January 2014
|
capital |
|
CH01 |
On Wednesday 9th October 2013 director's details were changed
filed on: 23rd, January 2014
|
officers |
Free Download
(2 pages)
|
CH03 |
On Wednesday 9th October 2013 secretary's details were changed
filed on: 23rd, January 2014
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 22nd, January 2014
|
resolution |
Free Download
(54 pages)
|
AD01 |
Change of registered office on Thursday 7th November 2013 from Fairfax House 15 Fulwood Place London WC1V 6AY United Kingdom
filed on: 7th, November 2013
|
address |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Monday 31st December 2012
filed on: 3rd, June 2013
|
accounts |
Free Download
(7 pages)
|
CH01 |
On Thursday 1st November 2012 director's details were changed
filed on: 16th, January 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 8th November 2012
filed on: 27th, December 2012
|
annual return |
Free Download
(16 pages)
|
SH01 |
2.45 GBP is the capital in company's statement on Saturday 7th April 2012
filed on: 24th, April 2012
|
capital |
Free Download
(6 pages)
|
SH01 |
2.42 GBP is the capital in company's statement on Tuesday 13th March 2012
filed on: 24th, April 2012
|
capital |
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2011
filed on: 17th, April 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 8th November 2011
filed on: 28th, February 2012
|
annual return |
Free Download
(16 pages)
|
AA01 |
Previous accounting period shortened from Saturday 31st March 2012 to Saturday 31st December 2011
filed on: 1st, February 2012
|
accounts |
Free Download
(3 pages)
|
SH01 |
18175.59 GBP is the capital in company's statement on Monday 7th November 2011
filed on: 25th, January 2012
|
capital |
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on Monday 7th November 2011
filed on: 25th, January 2012
|
capital |
Free Download
(5 pages)
|
AP01 |
New director appointment on Tuesday 17th January 2012.
filed on: 17th, January 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 17th January 2012.
filed on: 17th, January 2012
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 13th, January 2012
|
resolution |
Free Download
(52 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, January 2012
|
capital |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Thursday 31st March 2011
filed on: 30th, September 2011
|
accounts |
Free Download
(6 pages)
|
AD01 |
Change of registered office on Thursday 5th May 2011 from , Britannia House Roberts Mews, Orpington, Kent, BR6 0JP
filed on: 5th, May 2011
|
address |
Free Download
(1 page)
|
AAMD |
Amended accounts for the period to Wednesday 31st March 2010
filed on: 30th, March 2011
|
accounts |
Free Download
(4 pages)
|
CH03 |
On Monday 8th November 2010 secretary's details were changed
filed on: 14th, February 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 8th November 2010
filed on: 14th, February 2011
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Monday 8th November 2010 director's details were changed
filed on: 14th, February 2011
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 15th, December 2010
|
accounts |
Free Download
(4 pages)
|
AAMD |
Amended accounts for the period to Tuesday 31st March 2009
filed on: 14th, October 2010
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 17th November 2009
filed on: 17th, November 2009
|
officers |
Free Download
(1 page)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 16th, November 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 8th November 2009
filed on: 16th, November 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2009
filed on: 1st, September 2009
|
accounts |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/2008 to 31/03/2009
filed on: 8th, May 2009
|
accounts |
Free Download
(1 page)
|
363a |
Period up to Tuesday 6th January 2009 - Annual return with full member list
filed on: 6th, January 2009
|
annual return |
Free Download
(4 pages)
|
CERTNM |
Company name changed bright page LIMITEDcertificate issued on 01/07/08
filed on: 27th, June 2008
|
change of name |
Free Download
(2 pages)
|
287 |
Registered office changed on 23/06/2008 from, flat 4, 18 palace grove, bromley, london, BR13HA
filed on: 23rd, June 2008
|
address |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 8th, February 2008
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 8th, February 2008
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 13th November 2007 New secretary appointed
filed on: 13th, November 2007
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 13th November 2007 New secretary appointed
filed on: 13th, November 2007
|
officers |
Free Download
(1 page)
|
288b |
On Monday 12th November 2007 Secretary resigned
filed on: 12th, November 2007
|
officers |
Free Download
(1 page)
|
288b |
On Monday 12th November 2007 Secretary resigned
filed on: 12th, November 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 8th, November 2007
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 8th, November 2007
|
incorporation |
Free Download
(17 pages)
|