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BJX BUSINESS GROUP LIMITED

Company number 07547438

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Mar 2020 PSC04 Change of details for Mrs Angela Min Zhang as a person with significant control on 2 March 2020
02 Mar 2020 CH01 Director's details changed for Mrs Angela Min Zhang on 2 March 2020
02 Mar 2020 PSC04 Change of details for Mr Thomas Hamish Mckenzie as a person with significant control on 2 March 2020
02 Mar 2020 CH01 Director's details changed for Mr Thomas Hamish Mckenzie on 2 March 2020
16 Aug 2019 AA Unaudited abridged accounts made up to 31 January 2019
06 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
17 May 2018 AA Unaudited abridged accounts made up to 31 January 2018
15 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
12 Sep 2017 AA Unaudited abridged accounts made up to 31 January 2017
09 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
18 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 26,784
27 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
04 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 26,784
28 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
08 Apr 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 26,784
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Apr 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
16 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
19 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
03 Jun 2011 SH01 Statement of capital following an allotment of shares on 11 March 2011
  • GBP 26,784
26 May 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 January 2012
01 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)