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BBD PERFECT STORM (LONDON) LIMITED

Company number 08434065

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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)
12 Aug 2024 AD01 Registered office address changed from 4th Floor Oliver's Yard 55-71 City Road London EC1Y 1HQ England to Churchill House Level 2 142-146 Old Street London EC1V 9BW on 12 August 2024
20 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
17 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
09 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with updates
24 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
09 Nov 2022 MA Memorandum and Articles of Association
09 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2022 CC04 Statement of company's objects
24 Oct 2022 SH06 Cancellation of shares. Statement of capital on 20 October 2022
  • GBP 558.50
09 Jun 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
22 Apr 2022 SH06 Cancellation of shares. Statement of capital on 12 April 2022
  • GBP 568.50
14 Mar 2022 CH01 Director's details changed for Mr. Jason Foo on 14 March 2022
14 Mar 2022 PSC04 Change of details for Mr. Jason Foo as a person with significant control on 14 March 2022
07 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with updates
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
18 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
23 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
21 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with updates
03 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
21 Oct 2019 PSC04 Change of details for Mr. Jason Foo as a person with significant control on 6 June 2019
23 Jul 2019 SH06 Cancellation of shares. Statement of capital on 6 June 2019
  • GBP 930.36
23 Jul 2019 SH03 Purchase of own shares.
20 Jun 2019 TM01 Termination of appointment of David Anthony Ford as a director on 6 June 2019
17 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with updates