(AA) Accounts for a dormant company made up to 2023-02-28
filed on: 11th, December 2023
| accounts
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2023-11-01
filed on: 1st, November 2023
| persons with significant control
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2023-11-01
filed on: 1st, November 2023
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2023-11-01
filed on: 1st, November 2023
| officers
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 2023-11-01
filed on: 1st, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2023-02-26
filed on: 11th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2022-02-28
filed on: 23rd, December 2022
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022-02-26
filed on: 19th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2021-02-28
filed on: 14th, November 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021-02-26
filed on: 6th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2020-02-28
filed on: 4th, March 2021
| accounts
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2020-09-08
filed on: 8th, September 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2020-09-08
filed on: 8th, September 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2020-06-01
filed on: 1st, June 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2020-06-01
filed on: 1st, June 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2020-06-01
filed on: 1st, June 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020-02-26
filed on: 9th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2019-02-28
filed on: 29th, November 2019
| accounts
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-08-26
filed on: 26th, August 2019
| resolution
|
Free Download
(3 pages)
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(CH01) On 2019-03-18 director's details were changed
filed on: 25th, March 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019-03-18 director's details were changed
filed on: 24th, March 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2019-03-18
filed on: 24th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019-02-26
filed on: 24th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2018-02-28
filed on: 28th, October 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018-02-26
filed on: 12th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2017-02-28
filed on: 5th, January 2018
| accounts
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-05-08
filed on: 8th, May 2017
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
|
(AP01) New director was appointed on 2017-05-05
filed on: 5th, May 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017-02-26
filed on: 11th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 2016-02-28
filed on: 29th, October 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2016-02-26 with full list of members
filed on: 2nd, March 2016
| annual return
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2015-04-22
filed on: 22nd, April 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2015-04-22
filed on: 22nd, April 2015
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed bam (business acquaintance marketing) LIMITEDcertificate issued on 22/04/15
filed on: 22nd, April 2015
| change of name
|
Free Download
|
(NM01) Change of name by resolution
change of name
|
|
(AA) Accounts made up to 2015-02-28
filed on: 3rd, April 2015
| accounts
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from The Business Lounge 5 Arden Place Luton LU2 7YE England to 5 the Business Lounge Arden Place Luton LU2 7YE on 2015-03-12
filed on: 12th, March 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2015-02-26 with full list of members
filed on: 11th, March 2015
| annual return
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 2nd Floor, Suite 5 Arden Place Luton LU2 7YE to 5 the Business Lounge Arden Place Luton LU2 7YE on 2015-03-11
filed on: 11th, March 2015
| address
|
Free Download
(1 page)
|
(AP02) New member was appointed on 2015-03-11
filed on: 11th, March 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2015-03-11
filed on: 11th, March 2015
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 26th, February 2014
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Model articles adopted: private LIMITED by shares
incorporation
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