| AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 3rd, January 2024
|
accounts |
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with no updates Monday 20th February 2023
filed on: 20th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Monday 16th January 2023
filed on: 17th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Sunday 16th January 2022
filed on: 18th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Saturday 16th January 2021
filed on: 19th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Thursday 16th January 2020
filed on: 16th, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Wednesday 16th January 2019
filed on: 17th, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Tuesday 16th January 2018
filed on: 12th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 20th, January 2017
|
accounts |
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with updates Monday 16th January 2017
filed on: 17th, January 2017
|
confirmation statement |
Free Download
(5 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 13th, April 2016
|
incorporation |
Free Download
(20 pages)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 13th, April 2016
|
resolution |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 16th January 2016
filed on: 20th, January 2016
|
annual return |
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 17th, November 2015
|
accounts |
Free Download
(4 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 25th, February 2015
|
incorporation |
Free Download
(20 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 3rd, February 2015
|
accounts |
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolution of differing share rights or names
filed on: 22nd, January 2015
|
resolution |
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 16th January 2015
filed on: 16th, January 2015
|
annual return |
Free Download
(6 pages)
|
| MR01 |
Registration of charge 064744120002
filed on: 15th, April 2014
|
mortgage |
Free Download
(26 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 16th January 2014
filed on: 4th, March 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
4999.00 GBP is the capital in company's statement on Tuesday 4th March 2014
|
capital |
|
| AP03 |
Appointment (date: Tuesday 4th March 2014) of a secretary
filed on: 4th, March 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 20th, November 2013
|
accounts |
Free Download
(5 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 13th March 2013
filed on: 13th, March 2013
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on Wednesday 13th March 2013
filed on: 13th, March 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 16th January 2013
filed on: 28th, January 2013
|
annual return |
Free Download
(7 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 30th April 2012
filed on: 23rd, January 2013
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 16th January 2012
filed on: 10th, February 2012
|
annual return |
Free Download
(7 pages)
|
| AA |
Data of total exemption small company accounts made up to Saturday 30th April 2011
filed on: 6th, December 2011
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 16th January 2011
filed on: 7th, March 2011
|
annual return |
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 16th January 2010
filed on: 28th, January 2011
|
annual return |
Free Download
(7 pages)
|
| AA |
Data of total exemption small company accounts made up to Friday 30th April 2010
filed on: 22nd, October 2010
|
accounts |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 30th April 2009
filed on: 20th, January 2010
|
accounts |
Free Download
(5 pages)
|
| AA01 |
Accounting period ending changed to Saturday 31st January 2009 (was Thursday 30th April 2009).
filed on: 30th, October 2009
|
accounts |
Free Download
(3 pages)
|
| 363a |
Period up to Friday 16th January 2009 - Annual return with full member list
filed on: 16th, January 2009
|
annual return |
Free Download
(4 pages)
|
| 395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 29th, July 2008
|
mortgage |
Free Download
(3 pages)
|
| CERTNM |
Company name changed bcomp 342 LIMITEDcertificate issued on 09/06/08
filed on: 6th, June 2008
|
change of name |
Free Download
(2 pages)
|
| 288a |
On Tuesday 6th May 2008 Director appointed
filed on: 6th, May 2008
|
officers |
Free Download
(2 pages)
|
| 123 |
Nc inc already adjusted 26/03/08
filed on: 15th, April 2008
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 15th, April 2008
|
resolution |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 14th, April 2008
|
resolution |
Free Download
(21 pages)
|
| 288a |
On Monday 14th April 2008 Director appointed
filed on: 14th, April 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On Monday 14th April 2008 Appointment terminated director
filed on: 14th, April 2008
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 11/04/2008 from b p e solicitors, first floor st james house, st james square cheltenham gloucestershire GL50 3PR
filed on: 11th, April 2008
|
address |
Free Download
(1 page)
|
| 288b |
On Tuesday 8th April 2008 Appointment terminated secretary
filed on: 8th, April 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Tuesday 8th April 2008 Director and secretary appointed
filed on: 8th, April 2008
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 16th, January 2008
|
incorporation |
Free Download
(18 pages)
|
| NEWINC |
Company registration
filed on: 16th, January 2008
|
incorporation |
Free Download
(18 pages)
|