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BOND BROKING AND CONSULTANCY LTD

Company number 10172227

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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)
25 Jul 2024	CS01	Confirmation statement made on 18 June 2024 with updates	View PDF Confirmation statement made on 18 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
03 Apr 2024	AD01	Registered office address changed from Charlotte House 500 Charlotte Road Sheffield S2 4ER England to 5-10 Bury Street London EC3A 5AT on 3 April 2024	View PDF Registered office address changed from Charlotte House 500 Charlotte Road Sheffield S2 4ER England to 5-10 Bury Street London EC3A 5AT on 3 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AD01	Registered office address changed from 5 - 10 Bury Streeet London EC3A 5AT England to Charlotte House 500 Charlotte Road Sheffield S2 4ER on 2 April 2024	View PDF Registered office address changed from 5 - 10 Bury Streeet London EC3A 5AT England to Charlotte House 500 Charlotte Road Sheffield S2 4ER on 2 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	TM01	Termination of appointment of Antonello Zunino as a director on 27 March 2024	View PDF Termination of appointment of Antonello Zunino as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	PSC07	Cessation of Antonello Zunino as a person with significant control on 27 March 2024	View PDF Cessation of Antonello Zunino as a person with significant control on 27 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AP01	Appointment of Mr William Alexander Fitzgerald O'connor as a director on 27 March 2024	View PDF Appointment of Mr William Alexander Fitzgerald O'connor as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	PSC02	Notification of Aqua Vita Capital Ltd as a person with significant control on 27 March 2024	View PDF Notification of Aqua Vita Capital Ltd as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AA01	Previous accounting period shortened from 28 June 2023 to 27 June 2023	View PDF Previous accounting period shortened from 28 June 2023 to 27 June 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	CS01	Confirmation statement made on 18 June 2023 with updates	View PDF Confirmation statement made on 18 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Mar 2023	AA01	Previous accounting period shortened from 29 June 2022 to 28 June 2022	View PDF Previous accounting period shortened from 29 June 2022 to 28 June 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with updates	View PDF Confirmation statement made on 18 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Mar 2022	AA01	Previous accounting period shortened from 30 June 2021 to 29 June 2021	View PDF Previous accounting period shortened from 30 June 2021 to 29 June 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with updates	View PDF Confirmation statement made on 18 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2020	CS01	Confirmation statement made on 18 June 2020 with updates	View PDF Confirmation statement made on 18 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Aug 2019	CS01	Confirmation statement made on 18 June 2019 with updates	View PDF Confirmation statement made on 18 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 2019	CS01	Confirmation statement made on 13 May 2019 with updates	View PDF Confirmation statement made on 13 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Sep 2018	CS01	Confirmation statement made on 18 June 2018 with updates	View PDF Confirmation statement made on 18 June 2018 with updates - link opens in a new window - 5 pages (5 pages)

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BOND BROKING AND CONSULTANCY LTD

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