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BV BRANDS LTD.

Company number 10288183

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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)
08 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2022 MA Memorandum and Articles of Association
08 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
23 Dec 2021 AA Micro company accounts made up to 31 March 2021
08 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with updates
27 Aug 2020 AA Micro company accounts made up to 31 March 2020
22 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
28 Jan 2020 AA01 Current accounting period extended from 28 February 2020 to 31 March 2020
29 Nov 2019 AA Micro company accounts made up to 28 February 2019
26 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
29 Nov 2018 AA Micro company accounts made up to 28 February 2018
02 Aug 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
14 Dec 2017 AA Micro company accounts made up to 28 February 2017
16 Sep 2017 AD01 Registered office address changed from 151 st Ann's Hill St. Ann's Hill London SW18 2RX United Kingdom to Croft Chambers Bancroft Hitchin SG5 1JQ on 16 September 2017
16 Sep 2017 AA01 Previous accounting period shortened from 31 July 2017 to 28 February 2017
25 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
20 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-18
20 Jul 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-07-20
  • GBP 100