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BILLION DOLLAR GIRL LIMITED

Company number 12061620

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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)
14 Jun 2024	TM01	Termination of appointment of Aubrey Guy Reginald East as a director on 13 June 2024	View PDF Termination of appointment of Aubrey Guy Reginald East as a director on 13 June 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Mar 2024	AD01	Registered office address changed from Bedford House 1st Floor, Bedford House 21a John Street London WC1N 2BF England to Bedford House 1st Floor 21a John Street London WC1N 2BF on 26 March 2024	View PDF Registered office address changed from Bedford House 1st Floor, Bedford House 21a John Street London WC1N 2BF England to Bedford House 1st Floor 21a John Street London WC1N 2BF on 26 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	AD01	Registered office address changed from 26-28 Bedford Row London WC1R 4HE England to Bedford House 1st Floor, Bedford House 21a John Street London WC1N 2BF on 26 March 2024	View PDF Registered office address changed from 26-28 Bedford Row London WC1R 4HE England to Bedford House 1st Floor, Bedford House 21a John Street London WC1N 2BF on 26 March 2024 - link opens in a new window - 1 page (1 page)
02 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jan 2023	AD01	Registered office address changed from 26-28 Bedford Row London WC1R 4LP England to 26-28 Bedford Row London WC1R 4HE on 24 January 2023	View PDF Registered office address changed from 26-28 Bedford Row London WC1R 4LP England to 26-28 Bedford Row London WC1R 4HE on 24 January 2023 - link opens in a new window - 1 page (1 page)
03 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Sep 2021	AA01	Previous accounting period shortened from 30 June 2021 to 30 April 2021	View PDF Previous accounting period shortened from 30 June 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Sep 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2021	CS01	Confirmation statement made on 30 April 2021 with updates	View PDF Confirmation statement made on 30 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with updates	View PDF Confirmation statement made on 19 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
05 May 2020	PSC02	Notification of Fitzhattan Limited as a person with significant control on 30 April 2020	View PDF Notification of Fitzhattan Limited as a person with significant control on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	PSC07	Cessation of Billion Dollar Boy Ltd as a person with significant control on 30 April 2020	View PDF Cessation of Billion Dollar Boy Ltd as a person with significant control on 30 April 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	AD01	Registered office address changed from 78 Whitfield Street London W1T 4EZ United Kingdom to 26-28 Bedford Row London WC1R 4LP on 5 May 2020	View PDF Registered office address changed from 78 Whitfield Street London W1T 4EZ United Kingdom to 26-28 Bedford Row London WC1R 4LP on 5 May 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	AP01	Appointment of Mr Aubrey Guy Reginald East as a director on 30 April 2020	View PDF Appointment of Mr Aubrey Guy Reginald East as a director on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

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BILLION DOLLAR GIRL LIMITED

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