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BCSGHOLDINGS LIMITED

Company number 09086535

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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 Apr 2024 TM01 Termination of appointment of Richard Neil Preece as a director on 31 March 2024
01 Mar 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
12 Jan 2024 AA Accounts for a dormant company made up to 31 December 2023
13 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
11 Apr 2023 TM01 Termination of appointment of Young Il Song as a director on 4 April 2023
06 Apr 2023 AP01 Appointment of Mr Erdin Engin Ustusoy as a director on 4 April 2023
09 Nov 2022 PSC05 Change of details for Legalzoom Uk Holdings Ltd as a person with significant control on 9 November 2022
09 Nov 2022 AD01 Registered office address changed from 20 st. Thomas Street London SE1 9BF United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 9 November 2022
16 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
23 May 2022 AD01 Registered office address changed from 130 Old Street London EC1V 9BD to 20 st. Thomas Street London SE1 9BF on 23 May 2022
04 Feb 2022 PSC05 Change of details for Legalzoom Uk Holdings Ltd as a person with significant control on 4 February 2022
30 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
23 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
22 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Aug 2020 CH01 Director's details changed for Mr Young Il Song on 31 July 2020
29 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
24 Jun 2020 TM01 Termination of appointment of Peter Henry Oey as a director on 21 February 2020
11 Mar 2020 AP01 Appointment of Mr Richard Neil Preece as a director on 21 February 2020
11 Mar 2020 AP01 Appointment of Mr Young Il Song as a director on 21 February 2020
11 Mar 2020 TM01 Termination of appointment of Piers Chead as a director on 21 February 2020
11 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
28 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
28 Dec 2018 AA Accounts for a small company made up to 31 December 2017