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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22 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 April 2022
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20 Nov 2024 |
PSC07 |
Cessation of Bg Funding Limited as a person with significant control on 10 April 2024
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20 Nov 2024 |
PSC02 |
Notification of Sylvan Property Investments Ltd as a person with significant control on 10 April 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Sharon Birna Stephensdottir Katanka as a director on 18 April 2024
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21 May 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 31 August 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 22/11/2024.
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11 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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12 Oct 2023 |
PSC05 |
Change of details for Bg Funding Limited as a person with significant control on 12 October 2023
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12 Oct 2023 |
CH01 |
Director's details changed for Stephen Alan Kaye on 12 October 2023
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12 Oct 2023 |
CH03 |
Secretary's details changed for Mr Stephen Alan Kaye on 12 October 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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06 Sep 2023 |
AD01 |
Registered office address changed from 52-54 Gracechurch Street London EC3 0EH United Kingdom to 67 Westow Street London SE19 3RW on 6 September 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Harry Michael Frederick Fenner as a director on 1 September 2023
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11 Apr 2023 |
CH01 |
Director's details changed for Mr Harry Michael Frederick Fenner on 3 April 2023
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11 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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02 Mar 2023 |
PSC05 |
Change of details for Bg Funding Limited as a person with significant control on 2 March 2023
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02 Mar 2023 |
AD01 |
Registered office address changed from 67 Westow Street London SE19 3RW to 52-54 Gracechurch Street London EC3 0EH on 2 March 2023
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04 Oct 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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03 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
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02 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents 15/07/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2021 |
MA |
Memorandum and Articles of Association
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28 Jul 2021 |
MR01 |
Registration of charge 063702570011, created on 19 July 2021
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21 Jul 2021 |
MR04 |
Satisfaction of charge 063702570010 in full
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24 Feb 2021 |
RP04AP01 |
Second filing for the appointment of Sharon Stephensdottir Katanka as a director
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