- Company Overview for BABB REMIT LTD (10407809)
- Filing history for BABB REMIT LTD (10407809)
- People for BABB REMIT LTD (10407809)
- More for BABB REMIT LTD (10407809)
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) |
---|---|---|---|
20 Dec 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
23 Jul 2024 | CS01 | Confirmation statement made on 10 June 2024 with no updates | |
21 Dec 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
07 Jul 2023 | CS01 | Confirmation statement made on 10 June 2023 with no updates | |
07 Jul 2023 | PSC07 | Cessation of Rushd Averroes as a person with significant control on 12 March 2020 | |
07 Jul 2023 | PSC05 | Change of details for Babb Group Ltd as a person with significant control on 12 March 2020 | |
10 Jan 2023 | AD01 | Registered office address changed from 40 Bank Street 18th Floor London E14 5NR England to Level 39 One Canada Square London E14 5AB on 10 January 2023 | |
21 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
30 Jun 2022 | CS01 | Confirmation statement made on 10 June 2022 with no updates | |
29 Jul 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
27 Jul 2021 | CS01 | Confirmation statement made on 10 June 2021 with no updates | |
06 Jun 2021 | AD01 | Registered office address changed from 40 Bank Street 30th Floor London E14 5NR England to 40 Bank Street 18th Floor London E14 5NR on 6 June 2021 | |
29 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
08 Jul 2020 | AD01 | Registered office address changed from Level39 One Canada Square Canary Wharf London E14 5AB United Kingdom to 40 Bank Street 30th Floor London E14 5NR on 8 July 2020 | |
10 Jun 2020 | CS01 | Confirmation statement made on 10 June 2020 with updates | |
14 Mar 2020 | PSC02 | Notification of Babb Group Ltd as a person with significant control on 12 March 2020 | |
14 Mar 2020 | CS01 | Confirmation statement made on 12 March 2020 with updates | |
20 Feb 2020 | CS01 | Confirmation statement made on 20 February 2020 with updates | |
10 Feb 2020 | RESOLUTIONS |
Resolutions
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03 Feb 2020 | PSC07 | Cessation of Eduardo Alexander Gavotti as a person with significant control on 1 December 2019 | |
03 Feb 2020 | PSC07 | Cessation of Antonietta Gonzalez as a person with significant control on 1 December 2019 | |
31 Jan 2020 | TM01 | Termination of appointment of Eduardo Alexander Gavotti as a director on 31 January 2020 | |
31 Jan 2020 | AP01 | Appointment of Rushd Averroes as a director on 31 January 2020 | |
31 Jan 2020 | AD01 | Registered office address changed from 13-14 Basinghall Street London EC2V 5BQ England to Level39 One Canada Square Canary Wharf London E14 5AB on 31 January 2020 | |
31 Jan 2020 | TM02 | Termination of appointment of Antonietta Gonzalez as a secretary on 31 January 2020 |