| Date | Description |
|---|
| 2024-04-07 |
delete address 22 WEST GREEN ROAD LONDON UNITED KINGDOM N15 5NN |
| 2024-04-07 |
insert address 9-10 SCIROCCO CLOSE MOULTON PARK NORTHAMPTON NN3 6AF |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2023 FROM
22 WEST GREEN ROAD
LONDON
N15 5NN
UNITED KINGDOM |
| 2023-11-13 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-11-13 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-11-13 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES |
| 2023-02-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP DAVID LEE / 02/11/2022 |
| 2023-02-02 |
update statutory_documents CESSATION OF STEVEN SIRMAN AS A PSC |
| 2023-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN SIRMAN |
| 2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES |
| 2021-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SIRMAN / 26/10/2020 |
| 2021-02-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP DAVID LEE / 17/02/2021 |
| 2021-02-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STEVEN SIRMAN / 26/10/2020 |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-21 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-03-07 |
delete address HIGHFIELD HOUSE WHITE HORSE ROAD HOLLY HILL MEOPHAM KENT UNITED KINGDOM DA13 0UF |
| 2020-03-07 |
insert address 22 WEST GREEN ROAD LONDON UNITED KINGDOM N15 5NN |
| 2020-03-07 |
update registered_address |
| 2020-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2020 FROM
HIGHFIELD HOUSE WHITE HORSE ROAD
HOLLY HILL
MEOPHAM
KENT
DA13 0UF
UNITED KINGDOM |
| 2020-01-07 |
update account_ref_day 31 => 30 |
| 2020-01-07 |
update account_ref_month 3 => 6 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-03-31 |
| 2019-12-27 |
update statutory_documents PREVEXT FROM 31/03/2019 TO 30/06/2019 |
| 2019-08-07 |
update account_ref_day 30 => 31 |
| 2019-08-07 |
update account_ref_month 6 => 3 |
| 2019-08-07 |
update accounts_next_due_date 2020-03-31 => 2019-12-31 |
| 2019-07-30 |
update statutory_documents PREVSHO FROM 30/06/2019 TO 31/03/2019 |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 2019-06-09 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-06-09 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-05-21 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 2018-06-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-06-20 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-06-05 |
update statutory_documents FIRST GAZETTE |
| 2017-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP DAVID LEE |
| 2017-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID LEE / 04/07/2017 |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN SIRMAN |
| 2017-05-07 |
insert company_previous_name BBG LONDON LTD |
| 2017-05-07 |
update name BBG LONDON LTD => ALASEO LIMITED |
| 2017-04-26 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2017-04-26 |
insert address HIGHFIELD HOUSE WHITE HORSE ROAD HOLLY HILL MEOPHAM KENT UNITED KINGDOM DA13 0UF |
| 2017-04-26 |
update registered_address |
| 2017-04-05 |
update statutory_documents COMPANY NAME CHANGED BBG LONDON LTD
CERTIFICATE ISSUED ON 05/04/17 |
| 2017-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2017 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2017-03-13 |
update statutory_documents 13/03/17 STATEMENT OF CAPITAL GBP 4 |
| 2017-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-02-07 |
update accounts_last_madeup_date null => 2016-06-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-03-29 => 2018-03-31 |
| 2017-01-11 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRAZ HAMID |
| 2016-12-19 |
insert sic_code 63120 - Web portals |
| 2016-12-19 |
update company_status Active - Proposal to Strike off => Active |
| 2016-12-19 |
update returns_last_madeup_date null => 2016-06-29 |
| 2016-12-19 |
update returns_next_due_date 2016-07-27 => 2017-07-27 |
| 2016-10-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-10-13 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SIRMAN / 12/10/2016 |
| 2016-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2016 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2016-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-09-27 |
update statutory_documents FIRST GAZETTE |
| 2015-06-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |