AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 24th, August 2023
| accounts
|
Free Download
(37 pages)
|
CS01 |
Confirmation statement with updates 2023/06/11
filed on: 20th, June 2023
| confirmation statement
|
Free Download
(12 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, October 2022
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 7th, October 2022
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, August 2022
| resolution
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 15th, August 2022
| incorporation
|
Free Download
(32 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/01/01
filed on: 6th, July 2022
| accounts
|
Free Download
(38 pages)
|
CS01 |
Confirmation statement with updates 2022/06/11
filed on: 23rd, June 2022
| confirmation statement
|
Free Download
(12 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/01/02
filed on: 8th, August 2021
| accounts
|
Free Download
(38 pages)
|
CS01 |
Confirmation statement with updates 2021/06/11
filed on: 16th, June 2021
| confirmation statement
|
Free Download
(9 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/12/28
filed on: 10th, August 2020
| accounts
|
Free Download
(40 pages)
|
CS01 |
Confirmation statement with updates 2020/06/11
filed on: 11th, June 2020
| confirmation statement
|
Free Download
(9 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/12/29
filed on: 14th, June 2019
| accounts
|
Free Download
(34 pages)
|
CS01 |
Confirmation statement with updates 2019/06/11
filed on: 14th, June 2019
| confirmation statement
|
Free Download
(9 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/12/30
filed on: 18th, September 2018
| accounts
|
Free Download
(32 pages)
|
CS01 |
Confirmation statement with updates 2018/06/11
filed on: 25th, June 2018
| confirmation statement
|
Free Download
(12 pages)
|
AP01 |
New director appointment on 2018/06/01.
filed on: 13th, June 2018
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/12/31
filed on: 3rd, October 2017
| accounts
|
Free Download
(35 pages)
|
CH01 |
On 2017/07/20 director's details were changed
filed on: 28th, July 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2017/07/20
filed on: 20th, July 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/07/20.
filed on: 20th, July 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2017/07/20, company appointed a new person to the position of a secretary
filed on: 20th, July 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/07/20
filed on: 20th, July 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/06/11
filed on: 12th, June 2017
| confirmation statement
|
Free Download
(14 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/12/26
filed on: 4th, October 2016
| accounts
|
Free Download
(38 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/11
filed on: 5th, September 2016
| annual return
|
Free Download
(13 pages)
|
SH01 |
802.00 GBP is the capital in company's statement on 2016/09/05
capital
|
|
MR04 |
Charge 085644820003 satisfaction in full.
filed on: 12th, August 2016
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 085644820004 satisfaction in full.
filed on: 12th, August 2016
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 085644820002 satisfaction in full.
filed on: 12th, August 2016
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 085644820008, created on 2016/08/09
filed on: 11th, August 2016
| mortgage
|
Free Download
(31 pages)
|
MR01 |
Registration of charge 085644820005, created on 2016/08/09
filed on: 10th, August 2016
| mortgage
|
Free Download
(31 pages)
|
MR01 |
Registration of charge 085644820007, created on 2016/08/09
filed on: 10th, August 2016
| mortgage
|
Free Download
(34 pages)
|
MR04 |
Charge 085644820001 satisfaction in full.
filed on: 10th, August 2016
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 085644820006, created on 2016/08/09
filed on: 10th, August 2016
| mortgage
|
Free Download
(32 pages)
|
TM01 |
Director's appointment terminated on 2016/01/22
filed on: 7th, April 2016
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/12/31
filed on: 9th, October 2015
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/06/11
filed on: 22nd, June 2015
| annual return
|
Free Download
(14 pages)
|
SH01 |
802.00 GBP is the capital in company's statement on 2015/06/22
capital
|
|
MR01 |
Registration of charge 085644820004, created on 2015/05/08
filed on: 14th, May 2015
| mortgage
|
Free Download
(17 pages)
|
MR01 |
Registration of charge 085644820003, created on 2015/05/07
filed on: 14th, May 2015
| mortgage
|
Free Download
(17 pages)
|
AA |
Dormant company accounts reported for the period up to 2013/12/31
filed on: 24th, September 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/06/11
filed on: 26th, June 2014
| annual return
|
Free Download
(14 pages)
|
AP03 |
On 2014/04/03, company appointed a new person to the position of a secretary
filed on: 3rd, April 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2014/04/03
filed on: 3rd, April 2014
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 085644820002
filed on: 22nd, January 2014
| mortgage
|
Free Download
(21 pages)
|
MR01 |
Registration of charge 085644820001
filed on: 22nd, January 2014
| mortgage
|
Free Download
(24 pages)
|
SH01 |
801.00 GBP is the capital in company's statement on 2014/01/01
filed on: 13th, January 2014
| capital
|
Free Download
(29 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, January 2014
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 13th, January 2014
| resolution
|
Free Download
(17 pages)
|
CERTNM |
Company name changed bcomp 480 LIMITEDcertificate issued on 31/10/13
filed on: 31st, October 2013
| change of name
|
Free Download
(3 pages)
|
RES15 |
Name changed by resolution on 2013/10/31
change of name
|
|
NM01 |
Resolution of change of name
change of name
|
|
AD01 |
Change of registered office on 2013/10/31 from C/O Bpe Solicitors Llp First Floor St James' House St James' Square Cheltenham Gloucestershire GL50 3PR England
filed on: 31st, October 2013
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to 2013/12/31, originally was 2014/06/30.
filed on: 31st, October 2013
| accounts
|
Free Download
(1 page)
|
AP03 |
On 2013/10/31, company appointed a new person to the position of a secretary
filed on: 31st, October 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/10/31.
filed on: 31st, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/10/31.
filed on: 31st, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/10/31.
filed on: 31st, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/10/31.
filed on: 31st, October 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/10/31
filed on: 31st, October 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/10/31.
filed on: 31st, October 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 11th, June 2013
| incorporation
|
Free Download
(7 pages)
|