AA |
Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 11th, January 2024
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2023/08/06
filed on: 14th, August 2023
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
82.00 GBP is the capital in company's statement on 2023/04/17
filed on: 27th, April 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 24th, March 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2022/08/06
filed on: 15th, September 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 30th, March 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2021/08/06
filed on: 6th, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
MR04 |
Charge 072988160001 satisfaction in full.
filed on: 8th, December 2020
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 072988160003, created on 2020/11/04
filed on: 5th, November 2020
| mortgage
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 4th, November 2020
| accounts
|
Free Download
(11 pages)
|
MR01 |
Registration of charge 072988160002, created on 2020/10/28
filed on: 3rd, November 2020
| mortgage
|
Free Download
(5 pages)
|
SH19 |
81.00 GBP is the capital in company's statement on 2020/08/18
filed on: 18th, August 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 18th, August 2020
| resolution
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 06/08/20
filed on: 18th, August 2020
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 18th, August 2020
| capital
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/06/29
filed on: 7th, August 2020
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2020/01/01 director's details were changed
filed on: 5th, August 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/01/01 director's details were changed
filed on: 5th, August 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 5th, May 2020
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 10th, March 2020
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2019/06/29
filed on: 12th, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 22nd, March 2019
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2018/07/11 director's details were changed
filed on: 11th, July 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/06/29
filed on: 11th, July 2018
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2018/04/25.
filed on: 29th, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 28th, March 2018
| accounts
|
Free Download
(13 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 26th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/06/29
filed on: 4th, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2017/07/04 director's details were changed
filed on: 4th, July 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/06/20 director's details were changed
filed on: 20th, June 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/06/20 director's details were changed
filed on: 20th, June 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/06/20 director's details were changed
filed on: 20th, June 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/06/30
filed on: 30th, March 2017
| accounts
|
Free Download
(4 pages)
|
SH01 |
90.00 GBP is the capital in company's statement on 2017/02/06
filed on: 22nd, March 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
85.00 GBP is the capital in company's statement on 2015/07/31
filed on: 21st, March 2017
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Waverly Villa Twyning Green Tewkesbury Gloucestershire GL20 6DF on 2017/03/21 to Second Floor, the Devereux Centre Barton Road Tewkesbury GL20 5GJ
filed on: 21st, March 2017
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/29
filed on: 9th, August 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on 2016/08/09
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/06/30
filed on: 23rd, March 2016
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2010/09/06 director's details were changed
filed on: 2nd, September 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/06/29
filed on: 18th, August 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on 2015/08/18
capital
|
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, August 2015
| resolution
|
Free Download
|
MR01 |
Registration of charge 072988160001, created on 2015/07/31
filed on: 5th, August 2015
| mortgage
|
Free Download
(111 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/06/30
filed on: 23rd, February 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/06/29
filed on: 28th, July 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on 2014/07/28
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/06/30
filed on: 28th, October 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/06/29
filed on: 8th, July 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
is the capital in company's statement on 2013/07/08
capital
|
|
AA |
Total exemption full accounts record for the accounting period up to 2012/06/30
filed on: 9th, October 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/06/29
filed on: 8th, August 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/06/30
filed on: 5th, March 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/06/29
filed on: 26th, July 2011
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2010/09/14.
filed on: 14th, September 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2010/09/14
filed on: 14th, September 2010
| officers
|
Free Download
(2 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on 2010/09/06
filed on: 14th, September 2010
| capital
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2010/09/14 from C/O C/O Bpe Solicitors Llp First Floor St James House St James Square Cheltenham Gloucestershire GL50 3PR
filed on: 14th, September 2010
| address
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/09/14.
filed on: 14th, September 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/09/14.
filed on: 14th, September 2010
| officers
|
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 6th, September 2010
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed bcomp 412 LIMITEDcertificate issued on 06/09/10
filed on: 6th, September 2010
| change of name
|
Free Download
(3 pages)
|
RES15 |
Name changed by resolution on 2010/09/01
change of name
|
|
NEWINC |
Company registration
filed on: 29th, June 2010
| incorporation
|
Free Download
(18 pages)
|