(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 13th, September 2023
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 7th, October 2022
| accounts
|
Free Download
(8 pages)
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(CH01) On 22nd October 2021 director's details were changed
filed on: 10th, August 2022
| officers
|
Free Download
(2 pages)
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(CH01) On 22nd October 2021 director's details were changed
filed on: 10th, August 2022
| officers
|
Free Download
(2 pages)
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(CH03) On 22nd October 2021 secretary's details were changed
filed on: 10th, August 2022
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2016
filed on: 25th, July 2017
| accounts
|
Free Download
(5 pages)
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(AA01) Accounting reference date changed from 31st July 2016 to 31st December 2016
filed on: 7th, April 2017
| accounts
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st July 2015
filed on: 15th, January 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 19th July 2015 with full list of members
filed on: 14th, August 2015
| annual return
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 14th August 2015: 100.00 GBP
capital
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(CERTNM) Company name changed the bpm performance matrix LTDcertificate issued on 22/04/15
filed on: 22nd, April 2015
| change of name
|
Free Download
(2 pages)
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(CONNOT) Notice of change of name
filed on: 22nd, April 2015
| change of name
|
Free Download
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(AA) Total exemption small company accounts data made up to 31st July 2014
filed on: 19th, December 2014
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to 19th July 2014 with full list of members
filed on: 4th, August 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 4th August 2014: 100.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 31st July 2013
filed on: 3rd, April 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 19th July 2013 with full list of members
filed on: 24th, July 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 24th July 2013: 100 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 31st July 2012
filed on: 26th, April 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 19th July 2012 with full list of members
filed on: 26th, July 2012
| annual return
|
Free Download
(5 pages)
|
(CERTNM) Company name changed the bellerophon performance matrix LIMITEDcertificate issued on 16/05/12
filed on: 16th, May 2012
| change of name
|
Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(RES15) Company name change resolution on 15th May 2012
change of name
|
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(AD01) Registered office address changed from 5 North End Road London NW11 7RJ on 11th May 2012
filed on: 11th, May 2012
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st July 2011
filed on: 1st, May 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 19th July 2011 with full list of members
filed on: 22nd, August 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st July 2010
filed on: 4th, May 2011
| accounts
|
Free Download
(5 pages)
|
(CH01) On 15th July 2010 director's details were changed
filed on: 8th, November 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 19th July 2010 with full list of members
filed on: 8th, November 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On 15th July 2010 director's details were changed
filed on: 8th, November 2010
| officers
|
Free Download
(2 pages)
|
(363a) Annual return up to 14th August 2009 with shareholders record
filed on: 14th, August 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st July 2008
filed on: 17th, April 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return up to 15th September 2008 with shareholders record
filed on: 15th, September 2008
| annual return
|
Free Download
(4 pages)
|
(363a) Annual return up to 4th February 2008 with shareholders record
filed on: 4th, February 2008
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to 4th February 2008 with shareholders record
filed on: 4th, February 2008
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st July 2006
filed on: 24th, October 2007
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st July 2006
filed on: 24th, October 2007
| accounts
|
Free Download
(5 pages)
|
(CERTNM) Company name changed a-press LTDcertificate issued on 01/05/07
filed on: 1st, May 2007
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed a-press LTDcertificate issued on 01/05/07
filed on: 1st, May 2007
| change of name
|
Free Download
(2 pages)
|
(363s) Annual return up to 29th September 2006 with shareholders record
filed on: 29th, September 2006
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return up to 29th September 2006 with shareholders record
filed on: 29th, September 2006
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 31st July 2005
filed on: 24th, July 2006
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st July 2005
filed on: 24th, July 2006
| accounts
|
Free Download
(5 pages)
|
(363s) Annual return up to 22nd September 2005 with shareholders record
filed on: 22nd, September 2005
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return up to 22nd September 2005 with shareholders record
filed on: 22nd, September 2005
| annual return
|
Free Download
(7 pages)
|
(88(2)R) Alloted 99 shares on 1st September 2004. Value of each share 1 £, total number of shares: 100.
filed on: 16th, March 2005
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on 1st September 2004. Value of each share 1 £, total number of shares: 100.
filed on: 16th, March 2005
| capital
|
Free Download
(2 pages)
|
(288a) On 16th March 2005 New secretary appointed;new director appointed
filed on: 16th, March 2005
| officers
|
Free Download
(2 pages)
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(288a) On 16th March 2005 New secretary appointed;new director appointed
filed on: 16th, March 2005
| officers
|
Free Download
(2 pages)
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(288a) On 16th March 2005 New director appointed
filed on: 16th, March 2005
| officers
|
Free Download
(2 pages)
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(288a) On 16th March 2005 New director appointed
filed on: 16th, March 2005
| officers
|
Free Download
(2 pages)
|
(288b) On 20th July 2004 Director resigned
filed on: 20th, July 2004
| officers
|
Free Download
(1 page)
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(288b) On 20th July 2004 Secretary resigned
filed on: 20th, July 2004
| officers
|
Free Download
(1 page)
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(288b) On 20th July 2004 Secretary resigned
filed on: 20th, July 2004
| officers
|
Free Download
(1 page)
|
(288b) On 20th July 2004 Director resigned
filed on: 20th, July 2004
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 19th, July 2004
| incorporation
|
Free Download
(9 pages)
|
(NEWINC) Incorporation
filed on: 19th, July 2004
| incorporation
|
Free Download
(9 pages)
|