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BUDCA LTD

Company number 11204334

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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)
31 Jan 2020 AD01 Registered office address changed from 174 Hammersmith Road, 174 Hammersmith Road London W6 7JP England to 30 Newman Street London W1T 1PT on 31 January 2020
31 Jan 2020 TM01 Termination of appointment of Jd Furlong as a director on 31 December 2019
31 Jan 2020 AP01 Appointment of Mr Jonathan Nadler as a director on 1 January 2020
10 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
16 Jul 2019 TM01 Termination of appointment of Jonathan David Nadler as a director on 19 June 2019
31 May 2019 AD01 Registered office address changed from 33 Foley Street London W1W 7TL England to 174 Hammersmith Road, 174 Hammersmith Road London W6 7JP on 31 May 2019
01 Apr 2019 AD01 Registered office address changed from 33 33 Foley Street London W1W 7TL England to 33 Foley Street London W1W 7TL on 1 April 2019
01 Apr 2019 AD01 Registered office address changed from 34 Foley Street London W1W 7TL United Kingdom to 33 33 Foley Street London W1W 7TL on 1 April 2019
05 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with updates
05 Feb 2019 PSC02 Notification of Amkeu Ltd as a person with significant control on 8 November 2018
05 Feb 2019 AD01 Registered office address changed from 42 Berkeley Square London W1J 5AW England to 34 Foley Street London W1W 7TL on 5 February 2019
07 Jan 2019 AD01 Registered office address changed from Alpha Centre Minerva Road London NW10 6HJ England to 42 Berkeley Square London W1J 5AW on 7 January 2019
07 Jan 2019 AA01 Previous accounting period extended from 30 November 2018 to 31 December 2018
28 Nov 2018 AA01 Current accounting period shortened from 31 December 2018 to 30 November 2018
14 Nov 2018 AP01 Appointment of Jd Furlong as a director on 8 November 2018
14 Nov 2018 PSC07 Cessation of Jonathan David Nadler as a person with significant control on 8 November 2018
14 Nov 2018 AD01 Registered office address changed from 46 Linzee Road London N8 7RE United Kingdom to Alpha Centre Minerva Road London NW10 6HJ on 14 November 2018
14 Nov 2018 AA01 Current accounting period shortened from 28 February 2019 to 31 December 2018
13 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-13
  • GBP 10