| Date | Description |
|---|
| 2025-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/24 |
| 2025-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/25, WITH UPDATES |
| 2024-04-07 |
delete address WORLD TRADE CENTRE CITY POINT 1 ROPEMAKER STREET LONDON EC2Y 9HT |
| 2024-04-07 |
delete sic_code 64209 - Activities of other holding companies n.e.c. |
| 2024-04-07 |
delete sic_code 64999 - Financial intermediation not elsewhere classified |
| 2024-04-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2024-04-07 |
insert address 22 BISHOPSGATE LONDON UNITED KINGDOM EC2N 4BQ |
| 2024-04-07 |
insert company_previous_name BTC BANQUE LTD |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-04-07 |
update name BTC BANQUE LTD => BVB LTD |
| 2024-04-07 |
update registered_address |
| 2024-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2024 FROM
LONDON CITY POINT 1 ROPEMAKER STREET
LONDON
EC2Y 9HT
UNITED KINGDOM |
| 2024-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/24, WITH UPDATES |
| 2024-02-10 |
update statutory_documents COMPANY NAME CHANGED BTC BANQUE LTD
CERTIFICATE ISSUED ON 10/02/24 |
| 2024-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2024 FROM
WORLD TRADE CENTRE CITY POINT 1 ROPEMAKER STREET
LONDON
EC2Y 9HT |
| 2023-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/23 |
| 2023-04-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/23, NO UPDATES |
| 2022-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2022-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES |
| 2022-01-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2022-01-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-12-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES |
| 2021-12-14 |
update statutory_documents FIRST GAZETTE |
| 2020-10-30 |
delete sic_code 64303 - Activities of venture and development capital companies |
| 2020-10-30 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2020-10-30 |
update account_category null => DORMANT |
| 2020-10-30 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2020-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES |
| 2019-10-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2019-10-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2019-10-07 |
insert company_previous_name ONEY DEVELOPMENTS LTD |
| 2019-10-07 |
update account_category DORMANT => null |
| 2019-10-07 |
update account_ref_day 30 => 31 |
| 2019-10-07 |
update account_ref_month 4 => 8 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-08-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-05-31 |
| 2019-10-07 |
update name ONEY DEVELOPMENTS LTD => BTC BANQUE LTD |
| 2019-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-09-13 |
update statutory_documents PREVSHO FROM 30/04/2020 TO 31/08/2019 |
| 2019-09-13 |
update statutory_documents COMPANY NAME CHANGED ONEY DEVELOPMENTS LTD
CERTIFICATE ISSUED ON 13/09/19 |
| 2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES |
| 2019-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-09-12 |
update statutory_documents 31/08/19 STATEMENT OF CAPITAL GBP 5000000 |
| 2018-10-07 |
update account_category null => DORMANT |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 2018-05-10 |
update account_category DORMANT => null |
| 2018-05-10 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-05-10 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-05-10 |
update company_status Active - Proposal to Strike off => Active |
| 2018-04-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 2018-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-04-03 |
update statutory_documents FIRST GAZETTE |
| 2017-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 2017-04-22 |
update statutory_documents 31/03/17 STATEMENT OF CAPITAL GBP 3000000 |
| 2016-06-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-05-13 |
insert company_previous_name 1Y LTD |
| 2016-05-13 |
insert sic_code 64303 - Activities of venture and development capital companies |
| 2016-05-13 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2016-05-13 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2016-05-13 |
update name 1Y LTD => ONEY DEVELOPMENTS LTD |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-24 => 2016-04-04 |
| 2016-05-13 |
update returns_next_due_date 2016-05-22 => 2017-05-02 |
| 2016-04-04 |
update statutory_documents 04/04/16 FULL LIST |
| 2016-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER RENE |
| 2016-03-31 |
update statutory_documents DIRECTOR APPOINTED MR. RONALD RODRIGUEZ LEON |
| 2016-03-29 |
update statutory_documents COMPANY NAME CHANGED 1Y LTD
CERTIFICATE ISSUED ON 29/03/16 |
| 2016-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALPHA CAPITAL MANAGEMENT LTD |
| 2016-03-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALPHA CONSULTING GROUP LTD |
| 2015-06-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-24 => 2015-04-24 |
| 2015-06-07 |
update returns_next_due_date 2015-05-22 => 2016-05-22 |
| 2015-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-05-05 |
update statutory_documents 24/04/15 FULL LIST |
| 2014-12-07 |
delete address WORLD TRADE CENTRE CITY POINT 1 ROPEMAKER STREET LONDON UNITED KINGDOM EC2Y 9HT |
| 2014-12-07 |
insert address WORLD TRADE CENTRE CITY POINT 1 ROPEMAKER STREET LONDON EC2Y 9HT |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-04-24 => 2014-04-24 |
| 2014-12-07 |
update returns_next_due_date 2014-05-22 => 2015-05-22 |
| 2014-11-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-11-24 |
update statutory_documents 24/04/14 FULL LIST |
| 2014-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-08-26 |
update statutory_documents FIRST GAZETTE |
| 2013-06-26 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-26 |
update accounts_last_madeup_date null => 2013-04-30 |
| 2013-06-26 |
update accounts_next_due_date 2014-01-24 => 2015-01-31 |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-04-24 |
| 2013-06-26 |
update returns_next_due_date 2013-05-22 => 2014-05-22 |
| 2013-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-05-17 |
update statutory_documents 24/04/13 FULL LIST |
| 2012-04-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |