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B-SNUG LIMITED

Company number 11544119

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Company Results (links open in a new window)
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)
13 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
12 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with updates	View PDF Confirmation statement made on 12 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2021	TM01	Termination of appointment of Francesco Marasco as a director on 19 March 2021	View PDF Termination of appointment of Francesco Marasco as a director on 19 March 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with updates	View PDF Confirmation statement made on 17 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
08 Apr 2020	SH01	Statement of capital following an allotment of shares on 5 March 2020 GBP 1,000,001	View PDF Statement of capital following an allotment of shares on 5 March 2020 GBP 1,000,001 - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	PSC02	Notification of Shell U.K. Limited as a person with significant control on 17 September 2019	View PDF Notification of Shell U.K. Limited as a person with significant control on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	AP01	Appointment of Mr Nirmal Jasani as a director on 22 September 2019	View PDF Appointment of Mr Nirmal Jasani as a director on 22 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	AD01	Registered office address changed from Shell Centre Shell Centre London SE1 7NA England to Shell Centre Shell Centre London SE1 7NA on 26 September 2019	View PDF Registered office address changed from Shell Centre Shell Centre London SE1 7NA England to Shell Centre Shell Centre London SE1 7NA on 26 September 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	AD01	Registered office address changed from First Floor, Benyon House Newbury Business Park London Road Newbury Berkshire RG14 2PZ United Kingdom to Shell Centre Shell Centre London SE1 7NA on 26 September 2019	View PDF Registered office address changed from First Floor, Benyon House Newbury Business Park London Road Newbury Berkshire RG14 2PZ United Kingdom to Shell Centre Shell Centre London SE1 7NA on 26 September 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2019	AP01	Appointment of Mr Francesco Marasco as a director on 22 September 2019	View PDF Appointment of Mr Francesco Marasco as a director on 22 September 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	TM02	Termination of appointment of James Broumpton Crooks as a secretary on 17 September 2019	View PDF Termination of appointment of James Broumpton Crooks as a secretary on 17 September 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2019	AP04	Appointment of Shell Corporate Secretary Limited as a secretary on 17 September 2019	View PDF Appointment of Shell Corporate Secretary Limited as a secretary on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	TM01	Termination of appointment of James Broumpton Crooks as a director on 17 September 2019	View PDF Termination of appointment of James Broumpton Crooks as a director on 17 September 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2019	TM01	Termination of appointment of Colin Vialoux Calder as a director on 17 September 2019	View PDF Termination of appointment of Colin Vialoux Calder as a director on 17 September 2019 - link opens in a new window - 1 page (1 page)
30 Aug 2019	CS01	Confirmation statement made on 29 August 2019 with no updates	View PDF Confirmation statement made on 29 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	View PDF Current accounting period extended from 31 August 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
30 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-30 GBP 1	View PDF Incorporation Statement of capital on 2018-08-30 GBP 1 - link opens in a new window - 52 pages (52 pages)

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