(AA) Audit exemption subsidiary accounts made up to Sunday 19th February 2023
filed on: 5th, October 2023
| accounts
|
Free Download
(21 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 19/02/23
filed on: 5th, October 2023
| accounts
|
Free Download
(64 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 20/02/22
filed on: 5th, July 2022
| accounts
|
Free Download
(65 pages)
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(AA) Audit exemption subsidiary accounts made up to Sunday 20th February 2022
filed on: 5th, July 2022
| accounts
|
Free Download
(21 pages)
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(AA) Audit exemption subsidiary accounts made up to Sunday 21st February 2021
filed on: 28th, July 2021
| accounts
|
Free Download
(21 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 27th, July 2021
| resolution
|
Free Download
(1 page)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 21/02/21
filed on: 21st, July 2021
| accounts
|
Free Download
(58 pages)
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(AA) Audit exemption subsidiary accounts made up to Sunday 16th February 2020
filed on: 19th, August 2020
| accounts
|
Free Download
(21 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 16/02/20
filed on: 19th, August 2020
| accounts
|
Free Download
(55 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 19th, August 2020
| resolution
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Sunday 17th February 2019
filed on: 19th, November 2019
| accounts
|
Free Download
(23 pages)
|
(AP01) New director appointment on Monday 15th April 2019.
filed on: 22nd, May 2019
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Sunday 18th February 2018
filed on: 26th, July 2018
| accounts
|
Free Download
(22 pages)
|
(TM01) Director's appointment was terminated on Friday 4th May 2018
filed on: 23rd, May 2018
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on Friday 4th May 2018
filed on: 23rd, May 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Saturday 9th September 2017
filed on: 20th, April 2018
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Wednesday 19th April 2017.
filed on: 20th, April 2018
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Sunday 19th February 2017
filed on: 8th, November 2017
| accounts
|
Free Download
(22 pages)
|
(TM01) Director's appointment was terminated on Friday 30th June 2017
filed on: 12th, September 2017
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Sunday 21st February 2016
filed on: 23rd, November 2016
| accounts
|
Free Download
(19 pages)
|
(AP01) New director appointment on Thursday 6th August 2015.
filed on: 28th, January 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 6th November 2015
filed on: 28th, January 2016
| annual return
|
Free Download
(6 pages)
|
(TM01) Director's appointment was terminated on Friday 27th November 2015
filed on: 28th, January 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 14th August 2015
filed on: 27th, January 2016
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Sunday 22nd February 2015
filed on: 10th, December 2015
| accounts
|
Free Download
(19 pages)
|
(TM01) Director's appointment was terminated on Thursday 6th August 2015
filed on: 14th, August 2015
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Thursday 6th August 2015
filed on: 14th, August 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 6th August 2015.
filed on: 14th, August 2015
| officers
|
Free Download
(2 pages)
|
(AP03) Appointment (date: Thursday 6th August 2015) of a secretary
filed on: 14th, August 2015
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Sunday 23rd February 2014
filed on: 26th, November 2014
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 6th November 2014
filed on: 19th, November 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) 1380048.00 GBP is the capital in company's statement on Wednesday 19th November 2014
capital
|
|
(TM01) Director's appointment was terminated on Monday 30th June 2014
filed on: 30th, June 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 24th March 2014
filed on: 24th, March 2014
| officers
|
Free Download
(1 page)
|
(CH01) On Monday 16th December 2013 director's details were changed
filed on: 10th, January 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 6th November 2013
filed on: 27th, November 2013
| annual return
|
Free Download
(8 pages)
|
(SH01) 1380048.00 GBP is the capital in company's statement on Wednesday 27th November 2013
capital
|
|
(AP03) Appointment (date: Monday 28th October 2013) of a secretary
filed on: 28th, October 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 28th October 2013
filed on: 28th, October 2013
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Monday 28th October 2013
filed on: 28th, October 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 28th October 2013.
filed on: 28th, October 2013
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Sunday 24th February 2013
filed on: 17th, October 2013
| accounts
|
Free Download
(18 pages)
|
(AP01) New director appointment on Wednesday 26th June 2013.
filed on: 26th, June 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 26th June 2013.
filed on: 26th, June 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 26th June 2013.
filed on: 26th, June 2013
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Friday 14th December 2012
filed on: 14th, December 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 14th December 2012
filed on: 14th, December 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 14th December 2012
filed on: 14th, December 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 6th November 2012
filed on: 14th, December 2012
| annual return
|
Free Download
(7 pages)
|
(TM01) Director's appointment was terminated on Thursday 13th December 2012
filed on: 13th, December 2012
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Thursday 13th December 2012
filed on: 13th, December 2012
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: Thursday 13th December 2012) of a secretary
filed on: 13th, December 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 13th December 2012.
filed on: 13th, December 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 13th December 2012
filed on: 13th, December 2012
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Sunday 19th February 2012
filed on: 19th, September 2012
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 6th November 2011
filed on: 10th, November 2011
| annual return
|
Free Download
(8 pages)
|
(AP01) New director appointment on Tuesday 20th September 2011.
filed on: 20th, September 2011
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Sunday 20th February 2011
filed on: 1st, September 2011
| accounts
|
Free Download
(20 pages)
|
(TM01) Director's appointment was terminated on Friday 8th April 2011
filed on: 8th, April 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 2nd March 2011.
filed on: 2nd, March 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 25th February 2011.
filed on: 25th, February 2011
| officers
|
Free Download
(3 pages)
|
(AP03) Appointment (date: Thursday 24th February 2011) of a secretary
filed on: 24th, February 2011
| officers
|
Free Download
(3 pages)
|
(TM02) Termination of appointment as a secretary on Monday 14th February 2011
filed on: 14th, February 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 14th February 2011
filed on: 14th, February 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 14th February 2011.
filed on: 14th, February 2011
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Monday 14th February 2011
filed on: 14th, February 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 28th January 2011.
filed on: 28th, January 2011
| officers
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened to Sunday 20th February 2011, originally was Monday 28th February 2011.
filed on: 7th, January 2011
| accounts
|
Free Download
(1 page)
|
(CH01) On Wednesday 17th November 2010 director's details were changed
filed on: 7th, January 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 6th November 2010
filed on: 6th, December 2010
| annual return
|
Free Download
(8 pages)
|
(CH01) On Thursday 28th October 2010 director's details were changed
filed on: 3rd, December 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 16th November 2010.
filed on: 16th, November 2010
| officers
|
Free Download
(3 pages)
|
(AP03) Appointment (date: Wednesday 9th June 2010) of a secretary
filed on: 9th, June 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 27th May 2010.
filed on: 27th, May 2010
| officers
|
Free Download
(4 pages)
|
(AD01) Change of registered office on Wednesday 19th May 2010 from 30 Warwick Street London W1B 5AL England
filed on: 19th, May 2010
| address
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 17th May 2010.
filed on: 17th, May 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 17th May 2010.
filed on: 17th, May 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Tuesday 11th May 2010
filed on: 11th, May 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 11th May 2010
filed on: 11th, May 2010
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Tuesday 11th May 2010
filed on: 11th, May 2010
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 11th, May 2010
| resolution
|
Free Download
(15 pages)
|
(SH01) 1380048.00 GBP is the capital in company's statement on Thursday 29th April 2010
filed on: 11th, May 2010
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 15th April 2010
filed on: 15th, April 2010
| resolution
|
Free Download
(3 pages)
|
(CERTNM) Company name changed bridgepoint europe iv bidco 5 LIMITEDcertificate issued on 15/04/10
filed on: 15th, April 2010
| change of name
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to Friday 31st December 2010. Originally it was Tuesday 30th November 2010
filed on: 4th, February 2010
| accounts
|
Free Download
(3 pages)
|
(AP03) Appointment (date: Thursday 4th February 2010) of a secretary
filed on: 4th, February 2010
| officers
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 6th, November 2009
| incorporation
|
Free Download
(8 pages)
|