(CS01) Confirmation statement with updates 12th August 2023
filed on: 15th, August 2023
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 1st, August 2023
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with updates 12th August 2022
filed on: 24th, August 2022
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 14th, July 2022
| accounts
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Free Download
(9 pages)
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(PSC04) Change to a person with significant control 17th March 2022
filed on: 25th, March 2022
| persons with significant control
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 17th March 2022
filed on: 25th, March 2022
| persons with significant control
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Free Download
(2 pages)
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(AP01) New director was appointed on 17th March 2022
filed on: 25th, March 2022
| officers
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Free Download
(2 pages)
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(SH01) Statement of Capital on 17th March 2022: 100004.00 GBP
filed on: 25th, March 2022
| capital
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Free Download
(3 pages)
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(CERTNM) Company name changed bcomp 541 LIMITEDcertificate issued on 19/03/22
filed on: 19th, March 2022
| change of name
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(RESOLUTIONS) Resolutions: Resolution
filed on: 8th, November 2021
| resolution
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Free Download
(2 pages)
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(SH02) Sub-division of shares on 19th October 2021
filed on: 8th, November 2021
| capital
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Free Download
(4 pages)
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(SH02) Sub-division of shares on 19th October 2021
filed on: 30th, October 2021
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 30th, October 2021
| resolution
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 19th October 2021
filed on: 20th, October 2021
| persons with significant control
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Free Download
(2 pages)
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(PSC09) Withdrawal of a person with significant control statement 20th October 2021
filed on: 20th, October 2021
| persons with significant control
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Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 23rd, September 2021
| incorporation
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Free Download
(34 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, September 2021
| resolution
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Free Download
(2 pages)
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(MR01) Registration of charge 135630170001, created on 7th September 2021
filed on: 14th, September 2021
| mortgage
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Free Download
(32 pages)
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(MR01) Registration of charge 135630170002, created on 7th September 2021
filed on: 14th, September 2021
| mortgage
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Free Download
(32 pages)
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(AD01) Address change date: 17th August 2021. New Address: The School the Green Biddestone Wiltshire SN14 7DG. Previous address: The Old School the Green Biddestone Wiltshire SN14 7DG United Kingdom
filed on: 17th, August 2021
| address
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Free Download
(1 page)
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(AA01) Current accounting period shortened from 31st August 2022 to 31st March 2022
filed on: 17th, August 2021
| accounts
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 12th, August 2021
| incorporation
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Free Download
(9 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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