(CH01) On 2024/03/15 director's details were changed
filed on: 22nd, March 2024
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2022/12/31
filed on: 19th, September 2023
| accounts
|
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(8 pages)
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(AA) Dormant company accounts reported for the period up to 2021/12/31
filed on: 17th, October 2022
| accounts
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(8 pages)
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(CH01) On 2022/09/16 director's details were changed
filed on: 23rd, September 2022
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on 2022/03/16.
filed on: 18th, March 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2022/02/18
filed on: 28th, February 2022
| officers
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(1 page)
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(CH01) On 2021/07/26 director's details were changed
filed on: 28th, February 2022
| officers
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(2 pages)
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(TM01) Director's appointment terminated on 2022/02/11
filed on: 11th, February 2022
| officers
|
Free Download
(1 page)
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(CH01) On 2022/02/03 director's details were changed
filed on: 8th, February 2022
| officers
|
Free Download
(2 pages)
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(CH01) On 2022/02/03 director's details were changed
filed on: 8th, February 2022
| officers
|
Free Download
(2 pages)
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(CH01) On 2022/02/03 director's details were changed
filed on: 8th, February 2022
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2020/12/31
filed on: 25th, September 2021
| accounts
|
Free Download
(7 pages)
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(CH01) On 2021/07/22 director's details were changed
filed on: 5th, August 2021
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2019/12/31
filed on: 4th, January 2021
| accounts
|
Free Download
(8 pages)
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(CH01) On 2020/02/01 director's details were changed
filed on: 16th, September 2020
| officers
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Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 20th, May 2020
| incorporation
|
Free Download
(15 pages)
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(MA) Articles and Memorandum of Association
filed on: 20th, May 2020
| incorporation
|
Free Download
(15 pages)
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(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 20th, May 2020
| resolution
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(2 pages)
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(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 20th, May 2020
| resolution
|
Free Download
(2 pages)
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(AP01) New director appointment on 2020/01/29.
filed on: 4th, February 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2020/01/29
filed on: 4th, February 2020
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2020/01/29.
filed on: 4th, February 2020
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 25th, September 2019
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 26th, October 2018
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 7th, August 2017
| accounts
|
Free Download
(14 pages)
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(CH01) On 2017/03/23 director's details were changed
filed on: 7th, June 2017
| officers
|
Free Download
(2 pages)
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(CH03) On 1970/01/01 secretary's details were changed
filed on: 29th, March 2017
| officers
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Free Download
(1 page)
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(AD01) Change of registered address from 13 Hawley Crescent London NW1 8NP England on 2017/03/27 to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
filed on: 27th, March 2017
| address
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Free Download
(1 page)
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(CH01) On 2017/03/23 director's details were changed
filed on: 27th, March 2017
| officers
|
Free Download
(2 pages)
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(CH01) On 2017/03/23 director's details were changed
filed on: 27th, March 2017
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on 2017/03/21
filed on: 23rd, March 2017
| officers
|
Free Download
(1 page)
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(AP04) On 2017/03/21, company appointed a new person to the position of a secretary
filed on: 22nd, March 2017
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on 2016/11/17.
filed on: 22nd, November 2016
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2015/12/31
filed on: 14th, October 2016
| accounts
|
Free Download
(13 pages)
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(TM01) Director's appointment terminated on 2016/09/30
filed on: 30th, September 2016
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from 70 Kingsway Africa House London WC2B 6AH England on 2016/08/31 to 13 Hawley Crescent London NW1 8NP
filed on: 31st, August 2016
| address
|
Free Download
(1 page)
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(AP01) New director appointment on 2016/07/05.
filed on: 5th, July 2016
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from Media Village 131-151 Great Titchfield Street London W1W 5BB on 2016/07/04 to 70 Kingsway Africa House London WC2B 6AH
filed on: 4th, July 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2016/03/05
filed on: 24th, March 2016
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 14th, October 2015
| accounts
|
Free Download
(4 pages)
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(TM01) Director's appointment terminated on 2015/05/27
filed on: 28th, May 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2015/03/05
filed on: 30th, March 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2015/03/30
capital
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(AA) Dormant company accounts reported for the period up to 2013/12/31
filed on: 3rd, October 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/03/05
filed on: 8th, July 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2014/07/08
capital
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(CH01) On 2012/10/31 director's details were changed
filed on: 8th, July 2014
| officers
|
Free Download
(2 pages)
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(CH03) On 2012/10/31 secretary's details were changed
filed on: 8th, July 2014
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2013/10/09.
filed on: 9th, October 2013
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2012/12/31
filed on: 3rd, October 2013
| accounts
|
Free Download
(5 pages)
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(TM01) Director's appointment terminated on 2013/09/25
filed on: 25th, September 2013
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed badoo acquisition LIMITEDcertificate issued on 05/04/13
filed on: 5th, April 2013
| change of name
|
Free Download
(3 pages)
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(AD01) Change of registered office on 2013/03/13 from 12 Red Lion Square London WC1R 4QD United Kingdom
filed on: 13th, March 2013
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2013/03/05
filed on: 13th, March 2013
| annual return
|
Free Download
(5 pages)
|
(AA01) Current accounting period shortened to 2012/12/31, originally was 2013/03/31.
filed on: 24th, August 2012
| accounts
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 5th, March 2012
| incorporation
|
Free Download
(23 pages)
|