CS01 |
Confirmation statement with updates December 31, 2023
filed on: 17th, January 2024
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control December 31, 2023
filed on: 17th, January 2024
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 31, 2023
filed on: 2nd, January 2024
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from March 31, 2023 to March 30, 2023
filed on: 18th, December 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 15, 2023
filed on: 23rd, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
CERTNM |
Company name changed biad group LIMITEDcertificate issued on 04/08/23
filed on: 4th, August 2023
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
PSC04 |
Change to a person with significant control July 3, 2023
filed on: 12th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On July 3, 2023 director's details were changed
filed on: 12th, July 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 3, 2023 director's details were changed
filed on: 12th, July 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control July 3, 2023
filed on: 12th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL. Change occurred on July 12, 2023. Company's previous address: First Floor, Gardner House Cheltenham Road Salford Greater Manchester M6 6WY England.
filed on: 12th, July 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 15, 2022
filed on: 15th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 17th, October 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 21st, December 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates October 15, 2021
filed on: 22nd, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates October 15, 2020
filed on: 23rd, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 15th, July 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 13th, December 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates October 15, 2019
filed on: 18th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On September 25, 2019 director's details were changed
filed on: 25th, September 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 25, 2019 director's details were changed
filed on: 25th, September 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address First Floor, Gardner House Cheltenham Road Salford Greater Manchester M6 6WY. Change occurred on September 25, 2019. Company's previous address: Imperial Court 2 Exchange Quay Manchester Lancashire M5 3EB England.
filed on: 25th, September 2019
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control September 25, 2019
filed on: 25th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control September 25, 2019
filed on: 25th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 097569850001, created on April 24, 2019
filed on: 26th, April 2019
| mortgage
|
Free Download
(22 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 13th, December 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates October 15, 2018
filed on: 19th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates October 15, 2017
filed on: 25th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 18th, October 2017
| accounts
|
Free Download
(6 pages)
|
CH01 |
On July 14, 2017 director's details were changed
filed on: 17th, July 2017
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control July 14, 2017
filed on: 17th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control July 14, 2017
filed on: 17th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On July 14, 2017 director's details were changed
filed on: 17th, July 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Imperial Court 2 Exchange Quay Manchester Lancashire M5 3EB. Change occurred on July 17, 2017. Company's previous address: Advantage Business Centre 132 -134 Great Ancoats Street Manchester M4 6DE England.
filed on: 17th, July 2017
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from September 30, 2017 to March 31, 2017
filed on: 14th, July 2017
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 1st, June 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates October 15, 2016
filed on: 26th, October 2016
| confirmation statement
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, June 2016
| capital
|
Free Download
(2 pages)
|
AP01 |
On April 1, 2016 new director was appointed.
filed on: 8th, May 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 22, 2016 new director was appointed.
filed on: 24th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 24, 2016
filed on: 24th, April 2016
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Advantage Business Centre 132 -134 Great Ancoats Street Manchester M4 6DE. Change occurred on April 23, 2016. Company's previous address: 50 Elder Court Humphrey Booth Gardens Salford M6 8SD.
filed on: 23rd, April 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to October 15, 2015
filed on: 15th, October 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 15, 2015: 1.00 GBP
capital
|
|
AD01 |
New registered office address 50 Elder Court Humphrey Booth Gardens Salford M6 8SD. Change occurred on October 7, 2015. Company's previous address: 50 Humphrey Booth Gardens Salford M6 8SD United Kingdom.
filed on: 7th, October 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 1st, September 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Capital declared on September 1, 2015: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|