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BLD INTERNATIONAL FASHION AGENCY LIMITED

Company number 01674428

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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)
11 Sep 2024 AA Micro company accounts made up to 31 December 2023
19 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with no updates
06 Feb 2024 MR04 Satisfaction of charge 1 in full
26 Sep 2023 AA Micro company accounts made up to 31 December 2022
04 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
04 Jul 2023 AD01 Registered office address changed from 16 Stockwell Park Crescent London SW9 0DE England to Unit 3a 50 Westminster Bridge Road London SE1 7QY on 4 July 2023
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
04 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with updates
01 Jul 2022 AD01 Registered office address changed from C/O City, Chartered Accountants Suite 540, 5th Floor, Linen Hall 162-168 Regent Street London W1B 5TF United Kingdom to 16 Stockwell Park Crescent London SW9 0DE on 1 July 2022
01 Jul 2022 PSC07 Cessation of Julian Richard Gerald Sterck as a person with significant control on 8 November 2021
01 Jul 2022 PSC01 Notification of Theodore Robert Annthony De Keyser as a person with significant control on 8 November 2021
05 Nov 2021 CS01 Confirmation statement made on 3 October 2021 with updates
24 Aug 2021 AA Micro company accounts made up to 31 December 2020
21 May 2021 TM01 Termination of appointment of Caroline Nicola Susan Sterck as a director on 12 May 2021
21 May 2021 TM02 Termination of appointment of Caroline Nicola Susan Sterck as a secretary on 12 May 2021
07 Apr 2021 AP01 Appointment of Mr Theodore Robert Anthony De Keyser as a director on 12 December 2020
07 Apr 2021 AP01 Appointment of Miss Lara Anna De Keyser as a director on 12 December 2020
09 Dec 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
30 Sep 2020 AA Micro company accounts made up to 31 December 2019
24 Mar 2020 CH03 Secretary's details changed for Miss Caroline Nicola Susan Sterck on 23 March 2020
24 Mar 2020 CH01 Director's details changed for Miss Caroline Nicola Susan Sterck on 23 March 2020
24 Mar 2020 CH01 Director's details changed for Mr Julian Richard Gerald Sterck on 23 March 2020
24 Mar 2020 AD01 Registered office address changed from C/O Gibson Schofield 5 Enterprise Greenhouse Salisbury Street St Helens Merseyside WA10 1FY to C/O City, Chartered Accountants Suite 540, 5th Floor, Linen Hall 162-168 Regent Street London W1B 5TF on 24 March 2020
28 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
30 Jul 2019 AA Micro company accounts made up to 31 December 2018