AA |
Micro company financial statements for the year ending on March 31, 2023
filed on: 31st, December 2023
| accounts
|
Free Download
(6 pages)
|
CH01 |
On May 11, 2023 director's details were changed
filed on: 11th, May 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Rooks Rider Solicitors Llp St Magnus House Lower Thames Street London EC3R 6HD England to 1 Meadow View High Street Burbage Marlborough SN8 3AF on March 7, 2023
filed on: 7th, March 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on March 31, 2022
filed on: 31st, December 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2021
filed on: 30th, December 2021
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from C/O Rooks Rider Solicitors Llp 23 Austin Friars London EC2N 2QP England to C/O Rooks Rider Solicitors Llp St Magnus House Lower Thames Street London EC3R 6HD on May 18, 2021
filed on: 18th, May 2021
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on March 31, 2020
filed on: 1st, April 2021
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from C/O Rooks Rider Solicitors Llp, Centralpoint 45 Beech Street London EC2Y 8AD United Kingdom to C/O Rooks Rider Solicitors Llp 23 Austin Friars London EC2N 2QP on June 30, 2020
filed on: 30th, June 2020
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on March 31, 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(5 pages)
|
CH01 |
On February 13, 2019 director's details were changed
filed on: 4th, June 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2018
filed on: 3rd, December 2018
| accounts
|
Free Download
(5 pages)
|
AP01 |
On November 22, 2018 new director was appointed.
filed on: 27th, November 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 3, 2018
filed on: 27th, November 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on November 3, 2018
filed on: 27th, November 2018
| officers
|
Free Download
(1 page)
|
AP03 |
On November 22, 2018 - new secretary appointed
filed on: 27th, November 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Rooks Rider Solicitors Challoner House 19 Clerkenwell Close London EC1R 0RR to C/O Rooks Rider Solicitors Llp, Centralpoint 45 Beech Street London EC2Y 8AD on November 14, 2018
filed on: 14th, November 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 12th, September 2017
| accounts
|
Free Download
(19 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 13th, December 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to May 22, 2016 with full list of members
filed on: 4th, June 2016
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 29th, December 2015
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period extended from September 30, 2014 to March 31, 2015
filed on: 10th, June 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to May 22, 2015 with full list of members
filed on: 28th, May 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on February 14, 2014: 2820100.00 GBP
filed on: 30th, May 2014
| capital
|
Free Download
(4 pages)
|
CH01 |
On May 30, 2014 director's details were changed
filed on: 30th, May 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On May 30, 2014 secretary's details were changed
filed on: 30th, May 2014
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on July 31, 2013: 2820100.00 GBP
filed on: 30th, May 2014
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to May 22, 2014 with full list of members
filed on: 30th, May 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on May 30, 2014: 3820100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 21st, February 2014
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 3rd, June 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to May 22, 2013 with full list of members
filed on: 28th, May 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 22nd, June 2012
| accounts
|
Free Download
(5 pages)
|
CH03 |
On June 13, 2012 secretary's details were changed
filed on: 13th, June 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On May 23, 2012 secretary's details were changed
filed on: 13th, June 2012
| officers
|
Free Download
(1 page)
|
AP03 |
On June 13, 2012 - new secretary appointed
filed on: 13th, June 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On June 13, 2012 director's details were changed
filed on: 13th, June 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 13, 2012 new director was appointed.
filed on: 13th, June 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 12, 2012
filed on: 12th, June 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on June 12, 2012
filed on: 12th, June 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to May 22, 2012 with full list of members
filed on: 11th, June 2012
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on October 10, 2011: 2320100.00 GBP
filed on: 11th, October 2011
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on August 6, 2011: 2320100.00 GBP
filed on: 22nd, August 2011
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on August 6, 2011: 1820100.00 GBP
filed on: 10th, August 2011
| capital
|
Free Download
(3 pages)
|
CH01 |
On May 24, 2011 director's details were changed
filed on: 24th, May 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On May 24, 2011 secretary's details were changed
filed on: 24th, May 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to May 22, 2011 with full list of members
filed on: 24th, May 2011
| annual return
|
Free Download
(6 pages)
|
CH01 |
On May 24, 2011 director's details were changed
filed on: 24th, May 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 20th, October 2010
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on June 24, 2010: 1820100.00 GBP
filed on: 1st, July 2010
| capital
|
Free Download
(4 pages)
|
CH01 |
On May 22, 2010 director's details were changed
filed on: 8th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to May 22, 2010 with full list of members
filed on: 8th, June 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On May 22, 2010 director's details were changed
filed on: 8th, June 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 18th, January 2010
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period extended from May 31, 2009 to September 30, 2009
filed on: 18th, January 2010
| accounts
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 30, 2009: 1550100.00 GBP
filed on: 12th, November 2009
| capital
|
Free Download
(5 pages)
|
363a |
Annual return made up to June 18, 2009
filed on: 18th, June 2009
| annual return
|
Free Download
(3 pages)
|
288b |
On March 2, 2009 Appointment terminated secretary
filed on: 2nd, March 2009
| officers
|
Free Download
(1 page)
|
288a |
On March 2, 2009 Director and secretary appointed
filed on: 2nd, March 2009
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 30th, July 2008
| resolution
|
Free Download
(4 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 30th, July 2008
| capital
|
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 30th, July 2008
| capital
|
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 30th, July 2008
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 25/06/08
filed on: 30th, July 2008
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 4th, July 2008
| resolution
|
Free Download
(4 pages)
|
123 |
Nc inc already adjusted 25/06/08
filed on: 4th, July 2008
| capital
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 4th, July 2008
| incorporation
|
Free Download
(15 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 11th, June 2008
| incorporation
|
Free Download
(32 pages)
|
CERTNM |
Company name changed secure bridging finance LIMITEDcertificate issued on 23/05/08
filed on: 23rd, May 2008
| change of name
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, May 2008
| incorporation
|
Free Download
(18 pages)
|