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BI&BI ADVERTISING LTD

Company number 09301694

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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)
27 Sep 2024 AA Micro company accounts made up to 31 December 2023
19 Dec 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
07 Sep 2023 AA Micro company accounts made up to 31 December 2022
27 Mar 2023 AD01 Registered office address changed from Studio 3.1 Bank Studios Park Royal Road London NW10 7LQ England to 34 First Floor St. James Street London SW1A 1HD on 27 March 2023
09 Dec 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
12 Sep 2022 AA Micro company accounts made up to 31 December 2021
10 Dec 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
07 Sep 2021 AA Micro company accounts made up to 31 December 2020
12 Jan 2021 CS01 Confirmation statement made on 7 November 2020 with no updates
06 Nov 2020 AA Micro company accounts made up to 31 December 2019
22 Jan 2020 AD01 Registered office address changed from Salisbury House London Wall Unit 702 London EC2M 5QQ to Studio 3.1 Bank Studios Park Royal Road London NW10 7LQ on 22 January 2020
26 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
22 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
22 Nov 2018 PSC01 Notification of Adriana Bifolco as a person with significant control on 8 November 2017
20 Nov 2018 PSC02 Notification of Bi & Bi Advertising Srl as a person with significant control on 8 November 2017
20 Nov 2018 PSC09 Withdrawal of a person with significant control statement on 20 November 2018
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
09 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
01 Aug 2017 AA Micro company accounts made up to 31 December 2016
14 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
04 Aug 2016 AA Micro company accounts made up to 31 December 2015
30 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 20,000
30 Nov 2015 AP04 Appointment of Emicapital Europe Ltd as a secretary on 30 June 2015
30 Nov 2015 TM02 Termination of appointment of Sortco Ltd as a secretary on 30 June 2015