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YAM BGB SERVICES LIMITED

Company number 08370991

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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)
30 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
29 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with updates
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
29 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with updates
16 Jan 2018 PSC04 Change of details for Mr Joshua Muller as a person with significant control on 8 May 2017
16 Jan 2018 PSC04 Change of details for Gitta Herzog as a person with significant control on 8 May 2017
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
18 Jul 2017 CH01 Director's details changed for Mr Joshua Muller on 8 May 2017
18 Jul 2017 CH01 Director's details changed for Mrs Rachel Muller on 8 May 2017
16 May 2017 AD01 Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 16 May 2017
27 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
01 Mar 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
28 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
22 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
12 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
06 May 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
17 Feb 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2014 SH10 Particulars of variation of rights attached to shares
17 Feb 2014 SH08 Change of share class name or designation
22 Jan 2013 NEWINC Incorporation