| Date | Description |
|---|
| 2025-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2025 FROM
SUSTAINABLE VENTURES C/O BAGBOARD LIMITED COUNTY HALL, 3RD FLOOR
WESTMINSTER BRIDGE ROAD
LONDON
SE1 7PB
ENGLAND |
| 2025-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/24, NO UPDATES |
| 2024-05-14 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2024-04-16 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update account_ref_month 10 => 11 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-07-31 => 2025-08-31 |
| 2024-04-05 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2024-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/23 |
| 2023-12-04 |
update statutory_documents PREVEXT FROM 31/10/2023 TO 30/11/2023 |
| 2023-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/23, WITH UPDATES |
| 2023-11-28 |
update statutory_documents 27/11/23 STATEMENT OF CAPITAL GBP 376.62 |
| 2023-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, NO UPDATES |
| 2023-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEIGH BISHOP |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-05-10 |
update statutory_documents SECOND FILED SH01 - 31/10/21 STATEMENT OF CAPITAL GBP 345.17 |
| 2022-05-09 |
update statutory_documents SECOND FILED SH01 - 01/03/19 STATEMENT OF CAPITAL GBP 276.13 |
| 2022-05-09 |
update statutory_documents SECOND FILED SH01 - 09/01/20 STATEMENT OF CAPITAL GBP 324.98 |
| 2022-05-05 |
update statutory_documents 31/10/21 STATEMENT OF CAPITAL GBP 345.17 |
| 2022-04-12 |
update statutory_documents 31/10/21 STATEMENT OF CAPITAL GBP 344.97 |
| 2022-04-12 |
update statutory_documents 31/10/21 STATEMENT OF CAPITAL GBP 344.99 |
| 2022-04-11 |
update statutory_documents 06/10/21 STATEMENT OF CAPITAL GBP 337.21 |
| 2021-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASHLEIGH BISHOP / 21/07/2021 |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES |
| 2021-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASHLEIGH BISHOP / 12/07/2021 |
| 2021-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JONATHAN AYRES / 12/07/2021 |
| 2021-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALEXANDER AYRES / 12/07/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-06-07 |
delete address SUSTAINABLE WORKSPACES (C/O BAGBOARD LIMITED) 25 LAVINGTON STREET LONDON UNITED KINGDOM SE1 0NZ |
| 2021-06-07 |
insert address SUSTAINABLE VENTURES C/O BAGBOARD LIMITED COUNTY HALL, 3RD FLOOR WESTMINSTER BRIDGE ROAD LONDON ENGLAND SE1 7PB |
| 2021-06-07 |
update registered_address |
| 2021-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2021 FROM
COUNTY HALL, 3RD FLOOR SUSTAINABLE VENTURES C/O BAGBOARD LIMITED
WESTMINSTER BRIDGE ROAD
LONDON
SE1 7PB
ENGLAND |
| 2021-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2021 FROM
SUSTAINABLE WORKSPACES (C/O BAGBOARD LIMITED)
25 LAVINGTON STREET
LONDON
SE1 0NZ
UNITED KINGDOM |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES |
| 2020-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASHLEIGH BISHOP / 31/07/2020 |
| 2020-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JONATHAN AYRES / 31/07/2020 |
| 2020-08-07 |
update statutory_documents 24/07/20 STATEMENT OF CAPITAL GBP 336.01 |
| 2020-05-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-05-07 |
update statutory_documents ADOPT ARTICLES 09/01/2020 |
| 2020-03-09 |
update statutory_documents 09/01/20 STATEMENT OF CAPITAL GBP 324.98 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-01-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN JONATHAN AYRES / 09/01/2020 |
| 2020-01-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JONATHAN AYRES / 09/01/2020 |
| 2019-12-07 |
delete address AVIATION HOUSE WEWORK (C/O BAGBOARD LIMITED) 125 KINGSWAY LONDON LONDON UNITED KINGDOM WC2B 6NH |
| 2019-12-07 |
insert address SUSTAINABLE WORKSPACES (C/O BAGBOARD LIMITED) 25 LAVINGTON STREET LONDON UNITED KINGDOM SE1 0NZ |
| 2019-12-07 |
update registered_address |
| 2019-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2019 FROM
AVIATION HOUSE WEWORK (C/O BAGBOARD LIMITED)
125 KINGSWAY
LONDON
LONDON
WC2B 6NH
UNITED KINGDOM |
| 2019-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASHLEIGH BISHOP / 12/11/2019 |
| 2019-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JONATHAN AYRES / 12/11/2019 |
| 2019-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALEXANDER AYRES / 12/11/2019 |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES |
| 2019-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN JONATHAN AYRES / 01/03/2019 |
| 2019-10-17 |
update statutory_documents CESSATION OF SIDDHARTHA GOWDA AS A PSC |
| 2019-04-03 |
update statutory_documents 01/03/19 STATEMENT OF CAPITAL GBP 276.13 |
| 2019-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-03-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-02-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-12-06 |
delete address WEWORK (C/O BAGBOARD LTD) 71-91 ALDWYCH LONDON ENGLAND WC2B 4HN |
| 2018-12-06 |
insert address AVIATION HOUSE WEWORK (C/O BAGBOARD LIMITED) 125 KINGSWAY LONDON LONDON UNITED KINGDOM WC2B 6NH |
| 2018-12-06 |
update registered_address |
| 2018-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2018 FROM
AVIATION HOUSE WEWORK (C/O BAGBOARD LIMITED)
125 KINGSWAY
LONDON
LONDON
WC2B 6NH
UNITED KINGDOM |
| 2018-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2018 FROM
WEWORK (C/O BAGBOARD LTD) 71-91 ALDWYCH
LONDON
WC2B 4HN
ENGLAND |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 2018-11-05 |
update statutory_documents 13/08/18 STATEMENT OF CAPITAL GBP 193.45 |
| 2018-11-05 |
update statutory_documents 13/08/18 STATEMENT OF CAPITAL GBP 232.61 |
| 2018-11-05 |
update statutory_documents 31/05/18 STATEMENT OF CAPITAL GBP 188.33 |
| 2018-10-29 |
update statutory_documents 31/05/18 STATEMENT OF CAPITAL GBP 182.62 |
| 2018-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date null => 2017-10-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-07-05 => 2019-07-31 |
| 2018-06-27 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-04-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN JONATHAN AYRES / 13/04/2018 |
| 2018-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASHLEIGH BISHOP / 05/03/2018 |
| 2018-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JONATHAN AYRES / 05/03/2018 |
| 2018-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALEXANDER AYRES / 05/03/2018 |
| 2018-01-07 |
delete address 7TH FLOOR 45 MOORFIELDS LONDON ENGLAND EC2Y 9AE |
| 2018-01-07 |
insert address WEWORK (C/O BAGBOARD LTD) 71-91 ALDWYCH LONDON ENGLAND WC2B 4HN |
| 2018-01-07 |
update registered_address |
| 2017-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2017 FROM
7TH FLOOR 45 MOORFIELDS
LONDON
EC2Y 9AE
ENGLAND |
| 2017-12-07 |
update statutory_documents 15/11/17 STATEMENT OF CAPITAL GBP 175.73 |
| 2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 2017-11-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIDDHARTHA GOWDA |
| 2017-11-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN JONATHAN AYRES / 03/10/2017 |
| 2017-11-02 |
update statutory_documents 03/10/17 STATEMENT OF CAPITAL GBP 150.69 |
| 2017-11-02 |
update statutory_documents 03/10/17 STATEMENT OF CAPITAL GBP 153.03 |
| 2017-11-02 |
update statutory_documents 04/10/17 STATEMENT OF CAPITAL GBP 154.22 |
| 2017-11-02 |
update statutory_documents 04/10/17 STATEMENT OF CAPITAL GBP 171.47 |
| 2017-11-01 |
update statutory_documents 25/09/17 STATEMENT OF CAPITAL GBP 149.15 |
| 2017-10-17 |
update statutory_documents ADOPT ARTICLES 26/09/2017 |
| 2017-08-18 |
update statutory_documents 17/05/17 STATEMENT OF CAPITAL GBP 142.27 |
| 2017-07-07 |
delete address 2A 202-204 FINCHLEY ROAD LONDON LONDON UNITED KINGDOM NW3 6BX |
| 2017-07-07 |
insert address 7TH FLOOR 45 MOORFIELDS LONDON ENGLAND EC2Y 9AE |
| 2017-07-07 |
update reg_address_care_of BENJAMIN AYRES => null |
| 2017-07-07 |
update registered_address |
| 2017-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2017 FROM
C/O BENJAMIN AYRES
2A 202-204 FINCHLEY ROAD
LONDON
LONDON
NW3 6BX
UNITED KINGDOM |
| 2017-06-27 |
update statutory_documents 19/01/17 STATEMENT OF CAPITAL GBP 127.52 |
| 2017-06-27 |
update statutory_documents 31/03/17 STATEMENT OF CAPITAL GBP 133.02 |
| 2017-06-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-06-05 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES ALEXANDER AYRES |
| 2017-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVAN ABADJIEV |
| 2017-04-11 |
update statutory_documents DIRECTOR APPOINTED ASHLEIGH BISHOP |
| 2017-02-08 |
update statutory_documents DIRECTOR APPOINTED IVAN DIMITROV ABADJIEV |
| 2017-01-07 |
insert company_previous_name BEN'S BAGS LTD |
| 2017-01-07 |
update name BEN'S BAGS LTD => BAGBOARD LTD |
| 2016-12-20 |
update statutory_documents COMPANY NAME CHANGED BEN'S BAGS LTD
CERTIFICATE ISSUED ON 20/12/16 |
| 2016-10-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |