Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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15 Apr 2024 |
AP01 |
Appointment of Mr Elad Ginnat as a director on 2 April 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Shai Ehrenreich as a director on 4 April 2024
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18 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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01 Oct 2022 |
AA |
Accounts for a small company made up to 30 November 2021
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20 Jul 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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13 Jan 2022 |
AD01 |
Registered office address changed from C/O United Cast Bar (Uk) Limited Spital Lane Chesterfield Derbyshire S41 0EX to East House Duttons Way Shadsworth Business Park Blackburn BB1 2QR on 13 January 2022
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13 Jan 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
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10 Jan 2022 |
PSC07 |
Cessation of Bi Group Limited as a person with significant control on 23 December 2021
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10 Jan 2022 |
PSC01 |
Notification of Yuval Cohen as a person with significant control on 23 December 2021
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23 Dec 2021 |
AP01 |
Appointment of Mr Nir Kinory as a director on 23 December 2021
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23 Dec 2021 |
AP01 |
Appointment of Mr Shai Ehrenreich as a director on 23 December 2021
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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26 Apr 2021 |
TM01 |
Termination of appointment of Allessandro Bernardo Agostino Rottach as a director on 23 April 2021
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15 Oct 2020 |
AA |
Full accounts made up to 30 November 2019
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07 Oct 2020 |
AP01 |
Appointment of Mr Allessandro Bernardo Agostino Rottach as a director on 2 July 2018
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07 Oct 2020 |
TM01 |
Termination of appointment of Alessandro Bernardo Agostino Rottach as a director on 2 July 2018
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14 Jul 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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22 Jul 2019 |
AA |
Full accounts made up to 30 November 2018
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17 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
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18 Mar 2019 |
TM01 |
Termination of appointment of Mark Anderson Penman as a director on 15 March 2019
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11 Jul 2018 |
AP01 |
Appointment of Mr Alessandro Bernardo Agostino Rottach as a director on 2 July 2018
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02 Jul 2018 |
PSC05 |
Change of details for Bi Group Plc as a person with significant control on 8 August 2017
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