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B2B TRADE&CONSULTING LTD

Company number 08861709

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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)
07 Dec 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
10 Nov 2023 AA Accounts for a dormant company made up to 31 January 2023
10 Oct 2023 AD01 Registered office address changed from 131-133 Cannon Street London EC4N 5AX to 13 st Swithin's Lane London EC4N 8AL on 10 October 2023
08 Dec 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
11 Nov 2022 AA Accounts for a dormant company made up to 31 January 2022
16 Dec 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
16 Nov 2021 AA Accounts for a dormant company made up to 31 January 2021
15 Feb 2021 CS01 Confirmation statement made on 6 November 2020 with no updates
15 Feb 2021 AA Accounts for a dormant company made up to 31 January 2020
06 Nov 2019 PSC01 Notification of Giovanna Gallitelli as a person with significant control on 6 November 2019
06 Nov 2019 AP01 Appointment of Mr Gerardo Aprovitolo as a director on 6 November 2019
06 Nov 2019 TM01 Termination of appointment of Giovanna Gallitelli as a director on 6 November 2019
06 Nov 2019 PSC07 Cessation of Giovanna Gallitelli as a person with significant control on 6 November 2019
06 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with updates
06 Nov 2019 AA Accounts for a dormant company made up to 31 January 2019
18 Dec 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
13 Nov 2018 AA Accounts for a dormant company made up to 31 January 2018
02 Jan 2018 CS01 Confirmation statement made on 15 November 2017 with no updates
15 Nov 2017 AA Accounts for a dormant company made up to 31 January 2017
23 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-22
15 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
16 Mar 2016 AA Accounts for a dormant company made up to 31 January 2016
28 Jan 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
28 Sep 2015 AA Accounts for a dormant company made up to 31 January 2015
03 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100