(AA) Small company accounts made up to 2023/05/31
filed on: 4th, January 2024
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with updates 2023/05/30
filed on: 31st, May 2023
| confirmation statement
|
Free Download
(5 pages)
|
(PSC05) Change to a person with significant control 2023/03/01
filed on: 6th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2023/03/01
filed on: 6th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 2022/05/31
filed on: 2nd, March 2023
| accounts
|
Free Download
(15 pages)
|
(AD01) Change of registered address from C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG England on 2023/02/27 to C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX
filed on: 27th, February 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2022/05/30
filed on: 9th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to 2021/05/31
filed on: 1st, March 2022
| accounts
|
Free Download
(8 pages)
|
(PSC04) Change to a person with significant control 2021/05/30
filed on: 10th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Second Floor 77 Kingsway London WC2B 6SR on 2021/06/10 to C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG
filed on: 10th, June 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2021/05/30
filed on: 10th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC05) Change to a person with significant control 2021/05/30
filed on: 10th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2020/05/31
filed on: 15th, March 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2020/05/30
filed on: 2nd, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to 2019/05/31
filed on: 18th, February 2020
| accounts
|
Free Download
(8 pages)
|
(PSC04) Change to a person with significant control 2019/05/29
filed on: 14th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019/05/30
filed on: 12th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 2019/05/29 director's details were changed
filed on: 12th, June 2019
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2018/05/31
filed on: 1st, March 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2018/05/30
filed on: 13th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to 2017/05/31
filed on: 15th, February 2018
| accounts
|
Free Download
(7 pages)
|
(PSC04) Change to a person with significant control 2017/10/10
filed on: 11th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/05/30
filed on: 7th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Dormant company accounts reported for the period up to 2016/05/31
filed on: 21st, February 2017
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/05/30
filed on: 2nd, June 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2015/05/31
filed on: 6th, April 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/05/30
filed on: 26th, June 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2014/05/31
filed on: 11th, March 2015
| accounts
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2015/02/24.
filed on: 4th, March 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2015/02/24
filed on: 3rd, March 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2014/05/30
filed on: 18th, June 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2014/06/18
capital
|
|
(CERTNM) Company name changed BR40 LIMITEDcertificate issued on 24/06/13
filed on: 24th, June 2013
| change of name
|
Free Download
(2 pages)
|
(RES15) Name changed by resolution on 2013/06/20
change of name
|
|
(CONNOT) Notice of change of name
filed on: 24th, June 2013
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 30th, May 2013
| incorporation
|
Free Download
(7 pages)
|