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BILLION DOLLAR BOY RIGHTS LIMITED

Company number 09576089

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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 Apr 2021 CS01 Confirmation statement made on 30 April 2021 with updates
26 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with updates
07 May 2020 MA Memorandum and Articles of Association
07 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2020 PSC02 Notification of Fitzhattan Limited as a person with significant control on 30 April 2020
05 May 2020 PSC07 Cessation of Billion Dollar Boy Limited as a person with significant control on 30 April 2020
05 May 2020 AD01 Registered office address changed from 78 Whitfield Street London W1T 4EZ United Kingdom to 26-28 Bedford Row London WC1R 4LP on 5 May 2020
05 May 2020 AP01 Appointment of Mr Aubrey Guy Reginald East as a director on 30 April 2020
28 Apr 2020 AA Micro company accounts made up to 31 May 2019
08 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
17 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
28 Feb 2019 AA Micro company accounts made up to 31 May 2018
23 Jul 2018 CS01 Confirmation statement made on 6 May 2018 with no updates
28 Feb 2018 AA Micro company accounts made up to 31 May 2017
22 Feb 2018 AD01 Registered office address changed from 15 Percy Street London W1T 1DS to 78 Whitfield Street London W1T 4EZ on 22 February 2018
15 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
03 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
31 Aug 2016 AD01 Registered office address changed from 52 New Town Uckfield East Sussex TN22 5DE United Kingdom to 15 Percy Street London W1T 1DS on 31 August 2016
25 Jul 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1
06 May 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-05-06
  • GBP 1