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BABB REMIT LTD

Company number 10407809

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-01
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