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 Jan 2020 |
AD01 |
Registered office address changed from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ England to 4th Floor 32 Jamestown Road London NW1 7BY on 7 January 2020
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03 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2019 |
PSC07 |
Cessation of Bgf Gp Limited as a person with significant control on 11 December 2019
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20 Dec 2019 |
PSC05 |
Change of details for Bgf Gp Limited as a person with significant control on 18 December 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with updates
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27 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Nov 2019 |
SH06 |
Cancellation of shares. Statement of capital on 21 November 2019
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27 Nov 2019 |
SH03 |
Purchase of own shares.
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23 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Jun 2019 |
TM01 |
Termination of appointment of Richard John Londesborough as a director on 18 February 2019
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08 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-07
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27 Dec 2018 |
PSC05 |
Change of details for Bgf Gp Limited as a person with significant control on 25 December 2018
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14 Dec 2018 |
PSC07 |
Cessation of Bgf Gp Limited as a person with significant control on 12 December 2018
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13 Dec 2018 |
PSC04 |
Change of details for Mr Daniel John Goldstein as a person with significant control on 13 December 2018
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13 Dec 2018 |
CH01 |
Director's details changed for Daniel John Goldstein on 13 December 2018
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13 Dec 2018 |
PSC02 |
Notification of Bgf Gp Limited as a person with significant control on 13 December 2018
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11 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with updates
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05 Dec 2018 |
CS01 |
Confirmation statement made on 29 November 2018 with updates
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01 Nov 2018 |
AP01 |
Appointment of Mr Rahul Satsangi as a director on 28 September 2018
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01 Nov 2018 |
AP01 |
Appointment of Mr Richard John Londesborough as a director on 28 September 2018
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16 Oct 2018 |
SH02 |
Sub-division of shares on 3 September 2018
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16 Oct 2018 |
SH02 |
Sub-division of shares on 3 September 2018
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15 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2018
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10 Oct 2018 |
PSC02 |
Notification of Bgf Gp Limited as a person with significant control on 28 September 2018
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10 Oct 2018 |
PSC04 |
Change of details for Mr Daniel John Goldstein as a person with significant control on 28 September 2018
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