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74 BPG LTD

Company number 10726810

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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)
03 Sep 2024 AA Accounts for a dormant company made up to 30 April 2024
01 May 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
23 Jul 2023 AA Accounts for a dormant company made up to 30 April 2023
23 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
15 Dec 2022 AP01 Appointment of Mr Liang Liu as a director on 2 December 2022
07 Jul 2022 AA Accounts for a dormant company made up to 30 April 2022
28 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with updates
11 Jan 2022 TM01 Termination of appointment of Jennifer Mary Little as a director on 4 January 2022
07 Jan 2022 AP01 Appointment of Mrs Shelagh Lewinsohn as a director on 4 January 2022
20 Sep 2021 AA Accounts for a dormant company made up to 30 April 2021
10 May 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
25 Sep 2020 AA Accounts for a dormant company made up to 30 April 2020
22 May 2020 CH01 Director's details changed for Mrs Beryl Mcalhone on 22 May 2020
22 May 2020 CH01 Director's details changed for Ms Jennifer Mary Little on 22 May 2020
22 May 2020 CH01 Director's details changed for Mr Stephen Joelson on 22 May 2020
22 May 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
17 Jan 2020 AP04 Appointment of Page Registrars Ltd as a secretary on 17 January 2020
17 Jan 2020 AD01 Registered office address changed from Hyde House the Hyde London NW9 6LH United Kingdom to Page Registrars Ltd Hyde House the Hyde London NW9 6LH on 17 January 2020
17 Jan 2020 AD01 Registered office address changed from 74 Belsize Park Gardens London NW3 4NG United Kingdom to Hyde House the Hyde London NW9 6LH on 17 January 2020
20 Dec 2019 AA Accounts for a dormant company made up to 30 April 2019
08 May 2019 AD03 Register(s) moved to registered inspection location Clintons 55 Drury Lane London WC2B 5RZ
08 May 2019 AD02 Register inspection address has been changed to Clintons 55 Drury Lane London WC2B 5RZ
18 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with updates
18 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
23 May 2018 CS01 Confirmation statement made on 17 April 2018 with no updates