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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07 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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04 Aug 2023 |
AP01 |
Appointment of Mrs Anastasia Sergeef as a director on 3 August 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Sep 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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20 Dec 2021 |
PSC04 |
Change of details for Mrs Anastasia Sergeef as a person with significant control on 20 December 2021
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20 Dec 2021 |
AD01 |
Registered office address changed from The Shard Level 24 32 London Bridge Street London SE1 9SG England to The Shard Level 24 32 London Bridge Street London SE1 9SG on 20 December 2021
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22 Nov 2021 |
AD01 |
Registered office address changed from Annecy Court Summer Road Thames Ditton KT7 0QJ England to The Shard Level 24 32 London Bridge Street London SE1 9SG on 22 November 2021
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21 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-20
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14 May 2021 |
AD01 |
Registered office address changed from Bda Associates Ltd Anney Court, Summer Road Thames Ditton KT7 0QJ England to Annecy Court Summer Road Thames Ditton KT7 0QJ on 14 May 2021
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06 May 2021 |
AD01 |
Registered office address changed from Bda Associates Ltd Annecy, Summer Road Thames Ditton KT7 0QJ England to Bda Associates Ltd Anney Court, Summer Road Thames Ditton KT7 0QJ on 6 May 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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19 Apr 2021 |
AD01 |
Registered office address changed from 100 Pall Mall London SW1Y 5NQ England to Bda Associates Ltd Annecy, Summer Road Thames Ditton KT7 0QJ on 19 April 2021
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21 Oct 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with no updates
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02 Dec 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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03 May 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with updates
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20 Nov 2018 |
AA |
Total exemption full accounts made up to 31 August 2018
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13 Aug 2018 |
CS01 |
Confirmation statement made on 10 August 2018 with no updates
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20 Mar 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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16 Aug 2017 |
CS01 |
Confirmation statement made on 10 August 2017 with no updates
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31 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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