(AA) Group of companies' accounts made up to Friday 30th September 2022
filed on: 10th, June 2023
| accounts
|
Free Download
(58 pages)
|
(AA) Group of companies' accounts made up to Thursday 30th September 2021
filed on: 23rd, June 2022
| accounts
|
Free Download
(52 pages)
|
(AA) Group of companies' accounts made up to Wednesday 30th September 2020
filed on: 7th, January 2021
| accounts
|
Free Download
(51 pages)
|
(AA) Group of companies' accounts made up to Monday 30th September 2019
filed on: 18th, February 2020
| accounts
|
Free Download
|
(CH01) On Friday 24th January 2020 director's details were changed
filed on: 24th, January 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 24th January 2020 director's details were changed
filed on: 24th, January 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 6th January 2020 director's details were changed
filed on: 6th, January 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 6th January 2020 director's details were changed
filed on: 6th, January 2020
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Sunday 30th September 2018
filed on: 4th, April 2019
| accounts
|
Free Download
(56 pages)
|
(TM01) Director appointment termination date: Thursday 31st January 2019
filed on: 21st, February 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 1st February 2019.
filed on: 21st, February 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 1st October 2018.
filed on: 19th, October 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 1st October 2018.
filed on: 19th, October 2018
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Saturday 30th September 2017
filed on: 6th, July 2018
| accounts
|
Free Download
(52 pages)
|
(SH08) Change of share class name or designation
filed on: 13th, March 2018
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 8th, March 2018
| resolution
|
Free Download
(23 pages)
|
(CAP-SS) Solvency Statement dated 22/02/18
filed on: 28th, February 2018
| insolvency
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 28th, February 2018
| resolution
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 28th, February 2018
| capital
|
Free Download
(3 pages)
|
(SH19) 442610.00 GBP is the capital in company's statement on Wednesday 28th February 2018
filed on: 28th, February 2018
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 21st, July 2017
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 18th, July 2017
| resolution
|
Free Download
(24 pages)
|
(AA) Group of companies' accounts made up to Friday 30th September 2016
filed on: 13th, July 2017
| accounts
|
Free Download
|
(AA) Group of companies' accounts made up to Wednesday 30th September 2015
filed on: 6th, July 2016
| accounts
|
Free Download
(38 pages)
|
(AP03) On Tuesday 2nd February 2016 - new secretary appointed
filed on: 29th, February 2016
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Tuesday 2nd February 2016
filed on: 29th, February 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Saturday 5th September 2015 with full list of members
filed on: 20th, October 2015
| annual return
|
Free Download
(8 pages)
|
(SH01) 542040.00 GBP is the capital in company's statement on Tuesday 20th October 2015
capital
|
|
(AA) Group of companies' accounts made up to Tuesday 30th September 2014
filed on: 6th, July 2015
| accounts
|
Free Download
(39 pages)
|
(CH01) On Friday 1st May 2015 director's details were changed
filed on: 10th, June 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 10th September 2013 director's details were changed
filed on: 7th, October 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Friday 5th September 2014 with full list of members
filed on: 7th, October 2014
| annual return
|
Free Download
(8 pages)
|
(AA) Group of companies' accounts made up to Monday 30th September 2013
filed on: 7th, July 2014
| accounts
|
Free Download
(40 pages)
|
(SH01) 542040.00 GBP is the capital in company's statement on Wednesday 26th March 2014
filed on: 16th, April 2014
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 9th, April 2014
| resolution
|
Free Download
(32 pages)
|
(RESOLUTIONS) Securities allocation resolution, Resolution of removal of pre-emption rights
filed on: 9th, April 2014
| resolution
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 28th March 2014.
filed on: 28th, March 2014
| officers
|
Free Download
(1 page)
|
(CH01) On Thursday 1st August 2013 director's details were changed
filed on: 7th, October 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Thursday 5th September 2013 with full list of members
filed on: 7th, October 2013
| annual return
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of removal of pre-emption rights
filed on: 10th, June 2013
| resolution
|
Free Download
(2 pages)
|
(SH01) 522260.00 GBP is the capital in company's statement on Saturday 25th May 2013
filed on: 10th, June 2013
| capital
|
Free Download
(4 pages)
|
(SH01) 432810.00 GBP is the capital in company's statement on Saturday 25th May 2013
filed on: 10th, June 2013
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 15th, May 2013
| resolution
|
Free Download
(2 pages)
|
(CAP-SS) Solvency statement dated 13/05/13
filed on: 15th, May 2013
| insolvency
|
Free Download
(5 pages)
|
(SH19) 280010.00 GBP is the capital in company's statement on Wednesday 15th May 2013
filed on: 15th, May 2013
| capital
|
Free Download
(4 pages)
|
(SH20) Statement by directors
filed on: 15th, May 2013
| capital
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on Monday 13th May 2013
filed on: 15th, May 2013
| capital
|
Free Download
(5 pages)
|
(AA) Group of companies' accounts made up to Sunday 30th September 2012
filed on: 25th, April 2013
| accounts
|
Free Download
(31 pages)
|
(TM01) Director appointment termination date: Thursday 28th March 2013
filed on: 28th, March 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 25th March 2013
filed on: 25th, March 2013
| officers
|
Free Download
(1 page)
|
(CH01) On Saturday 1st September 2012 director's details were changed
filed on: 10th, October 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Wednesday 5th September 2012 with full list of members
filed on: 10th, October 2012
| annual return
|
Free Download
(8 pages)
|
(AA) Group of companies' accounts made up to Friday 30th September 2011
filed on: 17th, April 2012
| accounts
|
Free Download
(32 pages)
|
(CH01) On Monday 1st August 2011 director's details were changed
filed on: 31st, October 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 1st August 2011 director's details were changed
filed on: 31st, October 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 1st August 2011 director's details were changed
filed on: 31st, October 2011
| officers
|
Free Download
(2 pages)
|
(CH03) On Monday 1st August 2011 secretary's details were changed
filed on: 31st, October 2011
| officers
|
Free Download
(1 page)
|
(CH01) On Monday 1st August 2011 director's details were changed
filed on: 31st, October 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 1st August 2011 director's details were changed
filed on: 31st, October 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Monday 5th September 2011 with full list of members
filed on: 31st, October 2011
| annual return
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to Thursday 30th September 2010
filed on: 29th, March 2011
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to Sunday 5th September 2010 with full list of members
filed on: 24th, September 2010
| annual return
|
Free Download
(11 pages)
|
(CH01) On Thursday 1st July 2010 director's details were changed
filed on: 24th, September 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 23rd September 2010.
filed on: 23rd, September 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 23rd September 2010.
filed on: 23rd, September 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 1st July 2010 director's details were changed
filed on: 23rd, September 2010
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Wednesday 30th September 2009
filed on: 7th, June 2010
| accounts
|
Free Download
(1 page)
|
(288c) Director's change of particulars
filed on: 15th, September 2009
| officers
|
Free Download
(2 pages)
|
(353) Location of register of members
filed on: 15th, September 2009
| address
|
Free Download
(1 page)
|
(363a) Annual return made up to Tuesday 15th September 2009
filed on: 15th, September 2009
| annual return
|
Free Download
(5 pages)
|
(287) Registered office changed on 15/09/2009 from tenens house kingfisher business park london road thrupp stroud gloucestershire GL5 2BY
filed on: 15th, September 2009
| address
|
Free Download
(1 page)
|
(190) Location of debenture register
filed on: 15th, September 2009
| address
|
Free Download
(1 page)
|
(288a) On Thursday 9th July 2009 Director appointed
filed on: 9th, July 2009
| officers
|
Free Download
(2 pages)
|
(SA) Statement of affairs
filed on: 19th, May 2009
| miscellaneous
|
Free Download
(1 page)
|
(123) Nc inc already adjusted 16/04/09
filed on: 19th, May 2009
| capital
|
Free Download
(2 pages)
|
(SA) Statement of affairs
filed on: 19th, May 2009
| miscellaneous
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 18th, May 2009
| resolution
|
Free Download
(2 pages)
|
(288a) On Friday 8th May 2009 Secretary appointed
filed on: 8th, May 2009
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 8th May 2009 Director appointed
filed on: 8th, May 2009
| officers
|
Free Download
(3 pages)
|
(288b) On Friday 8th May 2009 Appointment terminated director
filed on: 8th, May 2009
| officers
|
Free Download
(1 page)
|
(288b) On Friday 8th May 2009 Appointment terminated secretary
filed on: 8th, May 2009
| officers
|
Free Download
(1 page)
|
(288a) On Friday 8th May 2009 Director appointed
filed on: 8th, May 2009
| officers
|
Free Download
(3 pages)
|
(288a) On Friday 8th May 2009 Director appointed
filed on: 8th, May 2009
| officers
|
Free Download
(9 pages)
|
(288a) On Friday 8th May 2009 Director appointed
filed on: 8th, May 2009
| officers
|
Free Download
(6 pages)
|
(288a) On Friday 8th May 2009 Director appointed
filed on: 8th, May 2009
| officers
|
Free Download
(9 pages)
|
(287) Registered office changed on 08/05/2009 from c/o bpe solicitors first floor, st. James' house st. James' square cheltenham gloucestershire GL50 3PR
filed on: 8th, May 2009
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed bcomp 367 LIMITEDcertificate issued on 07/05/09
filed on: 6th, May 2009
| change of name
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 5th, September 2008
| incorporation
|
Free Download
(20 pages)
|