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BPO GROUP LTD

Company number 00975859

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Aug 2024	CS01	Confirmation statement made on 6 August 2024 with updates	View PDF Confirmation statement made on 6 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	View PDF Confirmation statement made on 11 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	CERTNM	Company name changed bluebird travel LIMITED\certificate issued on 09/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-01	View PDF Company name changed bluebird travel LIMITED\certificate issued on 09/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-01 - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Jun 2023	MR01	Registration of charge 009758590008, created on 1 June 2023	View PDF Registration of charge 009758590008, created on 1 June 2023 - link opens in a new window - 16 pages (16 pages)
25 Mar 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
25 Mar 2023	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
25 Mar 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
25 Mar 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
25 Mar 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
16 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with updates	View PDF Confirmation statement made on 16 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2023	PSC04	Change of details for Mr Youssef Tanios Watfa as a person with significant control on 1 July 2016	View PDF Change of details for Mr Youssef Tanios Watfa as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	PSC01	Notification of Tobias Joseph Watfa as a person with significant control on 25 March 2019	View PDF Notification of Tobias Joseph Watfa as a person with significant control on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
04 Jul 2022	CS01	Confirmation statement made on 24 May 2022 with updates	View PDF Confirmation statement made on 24 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2022	AD01	Registered office address changed from 5 Merchant Square London W2 1AY England to 25 Green Street London W1K 7AX on 4 July 2022	View PDF Registered office address changed from 5 Merchant Square London W2 1AY England to 25 Green Street London W1K 7AX on 4 July 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
21 Sep 2021	AD01	Registered office address changed from 2 Eastbourne Terrace London W2 6LG England to 5 Merchant Square London W2 1AY on 21 September 2021	View PDF Registered office address changed from 2 Eastbourne Terrace London W2 6LG England to 5 Merchant Square London W2 1AY on 21 September 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	AD01	Registered office address changed from 80 Seymour Place London W1H 2NG to 2 Eastbourne Terrace London W2 6LG on 8 July 2021	View PDF Registered office address changed from 80 Seymour Place London W1H 2NG to 2 Eastbourne Terrace London W2 6LG on 8 July 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	CS01	Confirmation statement made on 24 May 2021 with updates	View PDF Confirmation statement made on 24 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
26 Jun 2020	CS01	Confirmation statement made on 24 May 2020 with no updates	View PDF Confirmation statement made on 24 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	View PDF Current accounting period extended from 31 December 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
21 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
04 Jun 2019	CS01	Confirmation statement made on 24 May 2019 with updates	View PDF Confirmation statement made on 24 May 2019 with updates - link opens in a new window - 4 pages (4 pages)

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BPO GROUP LTD

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