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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08 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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23 May 2023 |
AD01 |
Registered office address changed from Alpha House 100 Borough High Street London SE1 1LB England to Gunnery House 9-11 Gunnery Terrace London SE18 6SW on 23 May 2023
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07 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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03 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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07 Dec 2021 |
PSC05 |
Change of details for Bsi Interiors Limited as a person with significant control on 7 December 2021
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07 Dec 2021 |
AD01 |
Registered office address changed from 100, Alpha House Borough High Street London SE1 1LB England to Alpha House 100 Borough High Street London SE1 1LB on 7 December 2021
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25 Nov 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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11 Feb 2021 |
AD01 |
Registered office address changed from 100 Alpha House - Unit 51 Borough High Street London SE1 1LB England to 100, Alpha House Borough High Street London SE1 1LB on 11 February 2021
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06 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
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16 Sep 2020 |
AA |
Micro company accounts made up to 30 April 2020
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02 Jun 2020 |
TM01 |
Termination of appointment of George Yiangiozis as a director on 31 May 2020
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15 Nov 2019 |
TM01 |
Termination of appointment of Marius Zelvys as a director on 2 November 2019
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15 Nov 2019 |
AP01 |
Appointment of Mr Marius Zelvys as a director on 2 November 2019
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06 Nov 2019 |
AD01 |
Registered office address changed from 256 Martin Way Morden Surrey SM4 4AW to 100 Alpha House - Unit 51 Borough High Street London SE1 1LB on 6 November 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with updates
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05 Nov 2019 |
AP01 |
Appointment of Mr Marius Zelvys as a director on 1 November 2019
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05 Nov 2019 |
AP01 |
Appointment of Mr George Yiangiozis as a director on 1 November 2019
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05 Nov 2019 |
AP01 |
Appointment of Mr Tomas Dovidauskis as a director on 1 November 2019
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05 Nov 2019 |
PSC07 |
Cessation of Gerald Edward Penn Hunt as a person with significant control on 1 October 2019
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05 Nov 2019 |
PSC02 |
Notification of Bsi Interiors Limited as a person with significant control on 1 October 2019
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05 Nov 2019 |
TM02 |
Termination of appointment of Anne Hunt as a secretary on 1 November 2019
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12 Jun 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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