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BUSINESS TRADS GB LTD.

Company number 12080672

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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)
20 Aug 2024 CS01 Confirmation statement made on 20 August 2024 with updates
17 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
17 Nov 2023 AA Micro company accounts made up to 24 December 2022
07 Aug 2023 AD01 Registered office address changed from 1a Grafton Road Newport NP19 0AS Wales to 142 Pen-Y-Llan Road Pen-Y-Lan Road Cardiff CF23 5RE on 7 August 2023
26 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
25 Apr 2023 AA Unaudited abridged accounts made up to 31 December 2021
10 Mar 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Mar 2023 AD01 Registered office address changed from 1a Grafton Road 1a Grafton Road 1a Grafton Road Newport NP19 0AS Wales to 1a Grafton Road Newport NP19 0AS on 9 March 2023
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2023 PSC01 Notification of Bartlomeij Krechowicz as a person with significant control on 5 November 2022
09 Jan 2023 PSC07 Cessation of Omer Mian as a person with significant control on 5 November 2022
25 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with updates
18 Nov 2022 TM01 Termination of appointment of Omer Mian as a director on 5 November 2022
24 Aug 2022 AP01 Appointment of Mr Bartlomiej Krechowicz as a director on 24 August 2022
21 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with updates
23 Aug 2021 AA Unaudited abridged accounts made up to 31 December 2020
07 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
01 Jul 2021 AA01 Previous accounting period extended from 31 July 2020 to 31 December 2020
13 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-10
03 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
10 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-01
02 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-02
  • GBP 1