| Date | Description |
|---|
| 2025-10-15 |
update statutory_documents SECOND FILING OF PSC01 FOR FENTON WILLIAM HIGGINS |
| 2025-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/24 |
| 2024-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/24, NO UPDATES |
| 2024-08-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-07 |
delete address 1ST FLOOR, 5-6 ARGYLL STREET LONDON UNITED KINGDOM W1F 7TE |
| 2024-04-07 |
delete sic_code 99999 - Dormant Company |
| 2024-04-07 |
insert address 4TH FLOOR, 58-59 GREAT MARLBOROUGH STREET LONDON ENGLAND W1F 7JY |
| 2024-04-07 |
insert sic_code 70100 - Activities of head offices |
| 2024-04-07 |
update registered_address |
| 2024-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2024 FROM, 1ST FLOOR, 5-6 ARGYLL STREET, LONDON, W1F 7TE, UNITED KINGDOM |
| 2023-11-15 |
update statutory_documents DIRECTOR APPOINTED MR FENTON WILLIAM HIGGINS |
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, WITH UPDATES |
| 2023-11-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FENTON WILLIAM HIGGINS |
| 2023-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL RODERICK MACDONAL GILLIES / 15/11/2023 |
| 2023-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON MARK BRISTOW / 15/11/2023 |
| 2023-11-15 |
update statutory_documents 15/11/23 STATEMENT OF CAPITAL GBP 200 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, NO UPDATES |
| 2022-10-05 |
delete address 1st Floor, 23 Princes Street
London W1B 2LX |
| 2022-10-05 |
delete email rp..@bgpartnership.co.uk |
| 2022-10-05 |
delete fax 020 7491 7471 |
| 2022-10-05 |
delete phone 020 7491 1646 |
| 2022-10-05 |
update primary_contact 1st Floor, 23 Princes Street
London W1B 2LX => null |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON MARK BRISTOW / 01/08/2022 |
| 2022-08-07 |
delete address 1ST FLOOR 23 PRINCES STREET LONDON ENGLAND W1B 2LX |
| 2022-08-07 |
insert address 1ST FLOOR, 5-6 ARGYLL STREET LONDON UNITED KINGDOM W1F 7TE |
| 2022-08-07 |
update registered_address |
| 2022-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2022 FROM, 1ST FLOOR 23 PRINCES STREET, LONDON, W1B 2LX, ENGLAND |
| 2022-02-10 |
delete source_ip 77.68.64.10 |
| 2022-02-10 |
insert source_ip 77.68.64.41 |
| 2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 2020-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK BRISTOW / 01/03/2019 |
| 2019-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK PAUL MACDONALD GILLIES / 26/02/2019 |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-07 |
delete sic_code 69201 - Accounting and auditing activities |
| 2018-01-07 |
insert sic_code 99999 - Dormant Company |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-08-17 |
delete source_ip 91.186.160.51 |
| 2016-08-17 |
insert source_ip 77.68.64.10 |
| 2016-08-17 |
update robots_txt_status www.bgpartnership.co.uk: 200 => 404 |
| 2016-04-11 |
delete general_emails in..@bgpartnership.co.uk |
| 2016-04-11 |
delete address 16 Maddox Street
London W1S 1PH |
| 2016-04-11 |
delete email in..@bgpartnership.co.uk |
| 2016-04-11 |
insert address 1st Floor, 23 Princes Street
London W1B 2LX |
| 2016-04-11 |
insert email rp..@bgpartnership.co.uk |
| 2016-04-11 |
update primary_contact 16 Maddox Street
London W1S 1PH => 1st Floor, 23 Princes Street
London W1B 2LX |
| 2016-03-08 |
delete address FIRST FLOOR 16 MADDOX STREET LONDON W1S 1PH |
| 2016-03-08 |
insert address 1ST FLOOR 23 PRINCES STREET LONDON ENGLAND W1B 2LX |
| 2016-03-08 |
update registered_address |
| 2016-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2016 FROM, FIRST FLOOR 16 MADDOX STREET, LONDON, W1S 1PH |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-11 => 2015-12-11 |
| 2016-02-07 |
update returns_next_due_date 2016-01-08 => 2017-01-08 |
| 2016-01-21 |
update statutory_documents 11/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-11 => 2014-12-11 |
| 2015-01-07 |
update returns_next_due_date 2015-01-08 => 2016-01-08 |
| 2014-12-16 |
update statutory_documents 11/12/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-01-07 |
delete address FIRST FLOOR 16 MADDOX STREET LONDON UNITED KINGDOM W1S 1PH |
| 2014-01-07 |
insert address FIRST FLOOR 16 MADDOX STREET LONDON W1S 1PH |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-11 => 2013-12-11 |
| 2014-01-07 |
update returns_next_due_date 2014-01-08 => 2015-01-08 |
| 2013-12-13 |
update statutory_documents 11/12/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-11 => 2012-12-11 |
| 2013-06-24 |
update returns_next_due_date 2013-01-08 => 2014-01-08 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-21 |
update statutory_documents 11/12/12 FULL LIST |
| 2012-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-12-19 |
update statutory_documents 11/12/11 FULL LIST |
| 2011-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-02-03 |
update statutory_documents 11/12/10 FULL LIST |
| 2009-12-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |