AA |
Small company accounts for the period up to 2022-12-31
filed on: 13th, October 2023
| accounts
|
Free Download
(23 pages)
|
CH01 |
On 2022-11-01 director's details were changed
filed on: 28th, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-11-01
filed on: 11th, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-11-01
filed on: 11th, November 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-11-01
filed on: 11th, November 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-11-01
filed on: 11th, November 2022
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 1st, August 2022
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 1st, August 2022
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 19th, July 2022
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 19th, July 2022
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 13th, July 2022
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 13th, July 2022
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 13th, July 2022
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, July 2022
| capital
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2022-07-01
filed on: 7th, July 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-07-01
filed on: 7th, July 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-07-01
filed on: 7th, July 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-07-01
filed on: 7th, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-07-01
filed on: 7th, July 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-07-01
filed on: 7th, July 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-07-01
filed on: 7th, July 2022
| officers
|
Free Download
(1 page)
|
AP04 |
Appointment (date: 2022-07-01) of a secretary
filed on: 7th, July 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 2 Minster Court Mincing Lane London EC3R 7PD. Change occurred on 2022-07-07. Company's previous address: 8th Floor, 36 Leadenhall Street London EC3A 1AT England.
filed on: 7th, July 2022
| address
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 7th, July 2022
| capital
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2022-06-30 to 2022-12-31
filed on: 13th, June 2022
| accounts
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2021-06-30
filed on: 10th, November 2021
| accounts
|
Free Download
(20 pages)
|
AA |
Group of companies' accounts made up to 2020-06-30
filed on: 4th, January 2021
| accounts
|
Free Download
(21 pages)
|
AA |
Group of companies' accounts made up to 2019-06-30
filed on: 23rd, December 2019
| accounts
|
Free Download
(20 pages)
|
AA |
Small company accounts for the period up to 2018-06-30
filed on: 16th, October 2018
| accounts
|
Free Download
(19 pages)
|
AA |
Group of companies' accounts made up to 2017-06-30
filed on: 8th, January 2018
| accounts
|
Free Download
(16 pages)
|
SH03 |
Purchase of own shares
filed on: 16th, June 2017
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2016-06-30
filed on: 14th, February 2017
| accounts
|
Free Download
(13 pages)
|
CH01 |
On 2016-12-07 director's details were changed
filed on: 16th, December 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-12-07 director's details were changed
filed on: 16th, December 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2016-09-15: 25008.53 GBP
filed on: 29th, September 2016
| capital
|
Free Download
(5 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 1 Heather Way Chobham Surrey GU24 8RA at an unknown date
filed on: 22nd, July 2016
| address
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 19th, July 2016
| capital
|
Free Download
(2 pages)
|
CERTNM |
Company name changed bidcomp holdings LIMITEDcertificate issued on 01/07/16
filed on: 1st, July 2016
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
CH01 |
On 2016-06-01 director's details were changed
filed on: 21st, June 2016
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 2016-07-31 to 2016-06-30
filed on: 2nd, June 2016
| accounts
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2016-04-29) of a secretary
filed on: 4th, May 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 8th Floor, 36 Leadenhall Street London EC3A 1AT. Change occurred on 2016-03-15. Company's previous address: Ec3 Legal Llp 4th Floor 106 Leadenhall Street London EC3A 4AA United Kingdom.
filed on: 15th, March 2016
| address
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2016-02-18
filed on: 8th, March 2016
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 8th, March 2016
| resolution
|
Free Download
(85 pages)
|
SH01 |
Statement of Capital on 2016-02-24: 23958.53 GBP
filed on: 8th, March 2016
| capital
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2016-02-24
filed on: 25th, February 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-02-24
filed on: 25th, February 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-01-27
filed on: 4th, February 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-01-27
filed on: 4th, February 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2016-01-27
filed on: 1st, February 2016
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 1st, July 2015
| incorporation
|
Free Download
(23 pages)
|