AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 13th, December 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 22nd, November 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 18th, March 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 10th, June 2021
| accounts
|
Free Download
(12 pages)
|
AD01 |
New registered office address Bg Group 6 King Street Frome BA11 1BH. Change occurred on Wednesday 15th July 2020. Company's previous address: C/O Bg Group Unit 1 6 King Street Frome Somerset BA11 1BH.
filed on: 15th, July 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 9th, December 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 21st, November 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 31st, October 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 15th December 2015
filed on: 11th, January 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address C/O Bg Group Unit 1 6 King Street Frome Somerset BA11 1BH. Change occurred on Thursday 12th February 2015. Company's previous address: C/O Bg Group Unit G7 Woodside Court Sparkford Somerset BA22 7LH United Kingdom.
filed on: 12th, February 2015
| address
|
|
AD02 |
New sail address C/O Bg Group Unit 1 6 King Street Frome Somerset BA11 1BH. Change occurred at an unknown date. Company's previous address: 53 Burney Street London SE10 8EX United Kingdom.
filed on: 12th, February 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 15th December 2014
filed on: 12th, February 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
New registered office address C/O Bg Group Unit G7 Woodside Court Sparkford Somerset BA22 7LH. Change occurred on Tuesday 4th November 2014. Company's previous address: C/O Bg Group 14 Herbert Road London SE18 3SH England.
filed on: 4th, November 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 31st, October 2014
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered office on Monday 16th June 2014 from Cta Business Centre 53 Burney Street London SE10 8EX
filed on: 16th, June 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 15th December 2013
filed on: 17th, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Monday 17th February 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 18th, December 2013
| accounts
|
Free Download
(7 pages)
|
AA01 |
Accounting period ending changed to Sunday 30th September 2012 (was Monday 31st December 2012).
filed on: 20th, March 2013
| accounts
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on Monday 31st December 20122.00 GBP
filed on: 31st, December 2012
| capital
|
Free Download
(5 pages)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 186 Hammersmith Road London W6 7DJ
filed on: 16th, December 2012
| address
|
Free Download
(1 page)
|
SH01 |
4.00 GBP is the capital in company's statement on Tuesday 6th November 2012
filed on: 16th, December 2012
| capital
|
Free Download
(3 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 16th, December 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 15th December 2012
filed on: 16th, December 2012
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 6th September 2012
filed on: 18th, October 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Wednesday 11th July 2012 from 122-126 Tooley Street London SE1 2TU United Kingdom
filed on: 11th, July 2012
| address
|
Free Download
(1 page)
|
AAMD |
Amended accounts for the period to Thursday 30th September 2010
filed on: 27th, March 2012
| accounts
|
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to Friday 30th September 2011
filed on: 27th, March 2012
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered office on Wednesday 7th March 2012 from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR United Kingdom
filed on: 7th, March 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 6th September 2011
filed on: 29th, September 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Thursday 1st September 2011 from Suite 404, Albany House 324/326 Regent Street London W1B 3HH
filed on: 1st, September 2011
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th September 2010
filed on: 30th, September 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 6th September 2010
filed on: 22nd, September 2010
| annual return
|
Free Download
(5 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 10th, March 2010
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th September 2009
filed on: 30th, September 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Period up to Friday 11th September 2009 - Annual return with full member list
filed on: 11th, September 2009
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Monday 13th October 2008 - Annual return with full member list
filed on: 13th, October 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th September 2008
filed on: 7th, October 2008
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th September 2007
filed on: 17th, October 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th September 2007
filed on: 17th, October 2007
| accounts
|
Free Download
(2 pages)
|
363a |
Period up to Wednesday 17th October 2007 - Annual return with full member list
filed on: 17th, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Wednesday 17th October 2007 - Annual return with full member list
filed on: 17th, October 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 06/09/07 from: suite 401 302 regent street london W1R 6HH
filed on: 6th, September 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/09/07 from: suite 401 302 regent street london W1R 6HH
filed on: 6th, September 2007
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th September 2006
filed on: 18th, October 2006
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th September 2006
filed on: 18th, October 2006
| accounts
|
Free Download
(2 pages)
|
363a |
Period up to Wednesday 18th October 2006 - Annual return with full member list
filed on: 18th, October 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Wednesday 18th October 2006 - Annual return with full member list
filed on: 18th, October 2006
| annual return
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 6th, September 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 6th, September 2005
| incorporation
|
Free Download
(16 pages)
|