Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Oct 2024 |
TM02 |
Termination of appointment of Emw Secretaries Limited as a secretary on 11 July 2023
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01 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 June 2024
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24 Jul 2024 |
LIQ10 |
Removal of liquidator by court order
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17 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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28 Jun 2023 |
AD01 |
Registered office address changed from St Magnus House 3 Lower Thames Street London EC3R 6HD to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 28 June 2023
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28 Jun 2023 |
LIQ01 |
Declaration of solvency
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28 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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28 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-06-14
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11 May 2023 |
TM01 |
Termination of appointment of Ricardo Borges as a director on 3 May 2023
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09 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
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26 Oct 2022 |
AD02 |
Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
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08 Jun 2022 |
CERTNM |
Company name changed bsb (global) services LIMITED\certificate issued on 08/06/22
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CONNOT ‐
Change of name notice
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17 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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13 May 2022 |
CH01 |
Director's details changed for Mrs Karen Su Hiah Ng on 13 May 2022
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13 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Feb 2022 |
AP01 |
Appointment of Mr Ricardo Borges as a director on 1 February 2022
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03 Feb 2022 |
AP01 |
Appointment of Mrs Karen Su Hiah Ng as a director on 1 February 2022
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04 Jan 2022 |
TM01 |
Termination of appointment of David Edward Michael Best as a director on 15 December 2021
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04 Nov 2021 |
TM01 |
Termination of appointment of Mikael Down as a director on 2 November 2021
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Jul 2021 |
TM01 |
Termination of appointment of Ursula Henry as a director on 30 July 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
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13 May 2021 |
PSC05 |
Change of details for Banking Standards Board as a person with significant control on 28 April 2021
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21 Jan 2021 |
AP01 |
Appointment of Mr David Edward Michael Best as a director on 12 January 2021
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