(CS01) Confirmation statement with no updates December 4, 2023
filed on: 4th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2022
filed on: 28th, July 2023
| accounts
|
Free Download
(35 pages)
|
(PSC02) Notification of a person with significant control December 4, 2020
filed on: 14th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement April 14, 2023
filed on: 14th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates December 4, 2022
filed on: 5th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AAMD) Full accounts with changes made up to December 31, 2021
filed on: 21st, October 2022
| accounts
|
Free Download
(34 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(11 pages)
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(AP01) On August 31, 2022 new director was appointed.
filed on: 8th, September 2022
| officers
|
Free Download
(2 pages)
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(AP01) On February 4, 2022 new director was appointed.
filed on: 9th, February 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on February 4, 2022
filed on: 9th, February 2022
| officers
|
Free Download
(1 page)
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(AP01) On February 4, 2022 new director was appointed.
filed on: 9th, February 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on December 15, 2021
filed on: 16th, December 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates December 4, 2021
filed on: 7th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address 51 Eastcheap London EC3M 1DT. Change occurred on December 2, 2021. Company's previous address: Centennium House 100 Lower Thames Street London EC3R 6DL United Kingdom.
filed on: 2nd, December 2021
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to December 31, 2020
filed on: 26th, November 2021
| accounts
|
Free Download
(32 pages)
|
(CERTNM) Company name changed bearingpoint software solutions uk LIMITEDcertificate issued on 18/10/21
filed on: 18th, October 2021
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 9th, April 2021
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates December 4, 2020
filed on: 8th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 6th, April 2021
| gazette
|
Free Download
(1 page)
|
(AA) Full accounts data made up to December 31, 2019
filed on: 11th, January 2021
| accounts
|
Free Download
(30 pages)
|
(TM02) Termination of appointment as a secretary on December 31, 2020
filed on: 5th, January 2021
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on June 2, 2020
filed on: 13th, July 2020
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: June 2, 2020) of a secretary
filed on: 13th, July 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on March 1, 2020
filed on: 13th, May 2020
| officers
|
Free Download
(1 page)
|
(AP01) On March 1, 2020 new director was appointed.
filed on: 12th, May 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On March 1, 2020 new director was appointed.
filed on: 12th, May 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on March 1, 2020
filed on: 12th, May 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on March 1, 2020
filed on: 12th, May 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates December 4, 2019
filed on: 27th, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control December 5, 2018
filed on: 27th, January 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC08) Notification of a person with significant control statement
filed on: 27th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 5th, December 2018
| incorporation
|
Free Download
(12 pages)
|
(SH01) Capital declared on December 5, 2018: 100.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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