(AA) Accounts for a micro company for the period ending on Friday 30th June 2023
filed on: 8th, January 2024
| accounts
|
Free Download
(4 pages)
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(SH03) Own shares purchase
filed on: 10th, October 2023
| capital
|
Free Download
(4 pages)
|
(SH06) Shares cancellation. Statement of capital on Sunday 30th April 202364.00 GBP
filed on: 10th, October 2023
| capital
|
Free Download
(4 pages)
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(SH06) Shares cancellation. Statement of capital on Sunday 30th April 202364.00 GBP
filed on: 27th, September 2023
| capital
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Sunday 30th April 2023
filed on: 22nd, September 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Sunday 30th April 2023
filed on: 22nd, September 2023
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Wednesday 6th September 2023
filed on: 22nd, September 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 30th June 2022
filed on: 30th, March 2023
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Tuesday 6th September 2022
filed on: 6th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
(SH06) Shares cancellation. Statement of capital on Saturday 30th April 202276.00 GBP
filed on: 24th, June 2022
| capital
|
Free Download
(6 pages)
|
(SH03) Own shares purchase
filed on: 24th, June 2022
| capital
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 30th June 2021
filed on: 29th, March 2022
| accounts
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Friday 1st October 2021
filed on: 6th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Friday 1st October 2021
filed on: 6th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 30th June 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 28th, June 2021
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 28th, June 2021
| resolution
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thursday 1st October 2020
filed on: 14th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 30th June 2019
filed on: 24th, June 2020
| accounts
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened from Sunday 30th June 2019 to Saturday 29th June 2019
filed on: 30th, March 2020
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Tuesday 1st October 2019
filed on: 11th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 078066680002, created on Wednesday 6th March 2019
filed on: 11th, March 2019
| mortgage
|
Free Download
(61 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 30th June 2018
filed on: 7th, January 2019
| accounts
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control Monday 1st October 2018
filed on: 15th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Monday 1st October 2018 director's details were changed
filed on: 15th, October 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Monday 1st October 2018
filed on: 15th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 30th June 2017
filed on: 13th, December 2017
| accounts
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control Sunday 1st October 2017
filed on: 3rd, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Sunday 1st October 2017
filed on: 3rd, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sunday 1st October 2017
filed on: 3rd, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 3rd, February 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Saturday 1st October 2016
filed on: 11th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 11th, March 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Thursday 1st October 2015 with full list of members
filed on: 7th, October 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 16th, December 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Wednesday 1st October 2014 with full list of members
filed on: 20th, October 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 11th, November 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Tuesday 1st October 2013 with full list of members
filed on: 18th, October 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 26th, March 2013
| accounts
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened from Wednesday 31st October 2012 to Saturday 30th June 2012
filed on: 28th, November 2012
| accounts
|
Free Download
(3 pages)
|
(CERTNM) Company name changed bbm 69 LIMITEDcertificate issued on 08/11/12
filed on: 8th, November 2012
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 29th October 2012
filed on: 29th, October 2012
| resolution
|
Free Download
(1 page)
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(CONNOT) Change of name notice
filed on: 29th, October 2012
| change of name
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Friday 12th October 2012 with full list of members
filed on: 26th, October 2012
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Friday 26th October 2012 from Sigma House Lakeside, Festival Way Stoke-on-Trent Staffordshire ST1 5RY England
filed on: 26th, October 2012
| address
|
Free Download
(1 page)
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 26th September 2012
filed on: 23rd, October 2012
| capital
|
Free Download
(4 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 28th, September 2012
| mortgage
|
Free Download
(5 pages)
|
(NEWINC) Company registration
filed on: 12th, October 2011
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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