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BSVV LTD

Company number 12081517

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with no updates	View PDF Confirmation statement made on 2 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	AD01	Registered office address changed from 16a the Circle, Barton Road Stretford Manchester M32 9TR England to 554 Barton Road Stretford Manchester M32 9TD on 4 July 2024	View PDF Registered office address changed from 16a the Circle, Barton Road Stretford Manchester M32 9TR England to 554 Barton Road Stretford Manchester M32 9TD on 4 July 2024 - link opens in a new window - 1 page (1 page)
04 May 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages)
21 Oct 2023	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)
18 Oct 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages)
26 Sep 2023	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)
04 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with updates	View PDF Confirmation statement made on 2 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2023	PSC07	Cessation of Vaibhav Vyas as a person with significant control on 30 November 2022	View PDF Cessation of Vaibhav Vyas as a person with significant control on 30 November 2022 - link opens in a new window - 1 page (1 page)
11 May 2023	PSC07	Cessation of Balraj Singh Sekhon as a person with significant control on 30 November 2022	View PDF Cessation of Balraj Singh Sekhon as a person with significant control on 30 November 2022 - link opens in a new window - 1 page (1 page)
11 May 2023	PSC02	Notification of Sdh18 Limited as a person with significant control on 30 November 2022	View PDF Notification of Sdh18 Limited as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2023	PSC02	Notification of Sekhon Creative Limited as a person with significant control on 30 November 2022	View PDF Notification of Sekhon Creative Limited as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages)
04 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with updates	View PDF Confirmation statement made on 2 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
04 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	View PDF Confirmation statement made on 2 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-03 GBP 6	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-03 GBP 6 - link opens in a new window - 13 pages (13 pages)

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BSVV LTD

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