| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-30 => 2022-12-29 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-29 |
| 2023-10-07 |
update account_ref_day 30 => 29 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
| 2023-09-30 |
update statutory_documents PREVSHO FROM 30/12/2022 TO 29/12/2022 |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/21 |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents PREVSHO FROM 31/12/2021 TO 30/12/2021 |
| 2022-08-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNLEY CONSULTING LIMITED |
| 2022-08-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ELIO D'ANNA / 01/11/2020 |
| 2022-08-12 |
update statutory_documents CESSATION OF BCA EQUITY VENTURES LTD AS A PSC |
| 2021-12-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/21, NO UPDATES |
| 2021-09-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2021-09-07 |
update account_ref_day 30 => 31 |
| 2021-09-07 |
update account_ref_month 11 => 12 |
| 2021-09-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-22 => 2022-09-30 |
| 2021-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-20 |
update statutory_documents PREVEXT FROM 30/11/2020 TO 31/12/2020 |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES |
| 2020-08-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BCA EQUITY VENTURES LTD |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES |
| 2020-08-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL H CONTEMPORARY LIMITED |
| 2020-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ELIO D'ANNA / 20/02/2020 |
| 2020-08-17 |
update statutory_documents 20/02/20 STATEMENT OF CAPITAL GBP 1750 |
| 2020-08-17 |
update statutory_documents 23/07/20 STATEMENT OF CAPITAL GBP 2500 |
| 2020-05-07 |
delete address 9 ROYAL OPERA ARCADE LONDON ENGLAND SW1Y 4UY |
| 2020-05-07 |
insert address SUITE 17 37 STANMORE HILL STANMORE ENGLAND HA7 3DS |
| 2020-05-07 |
update registered_address |
| 2020-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2020 FROM
9 ROYAL OPERA ARCADE
LONDON
SW1Y 4UY
ENGLAND |
| 2019-11-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |