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BFG 2021 LIMITED

Company number 13655389

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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)
26 Jul 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Jun 2024	AP01	Appointment of Miss Colleen Lauren Moloney as a director on 20 May 2024	View PDF Appointment of Miss Colleen Lauren Moloney as a director on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	PSC01	Notification of Luke Christopher Morgan as a person with significant control on 1 January 2023	View PDF Notification of Luke Christopher Morgan as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AD01	Registered office address changed from 7-9 Macon Court Crewe Cheshire CW1 6EA England to Nantwich Cheese Nantwich Cheese Waymills Industrial Estate Whitchurch SY13 1TT on 10 January 2024	View PDF Registered office address changed from 7-9 Macon Court Crewe Cheshire CW1 6EA England to Nantwich Cheese Nantwich Cheese Waymills Industrial Estate Whitchurch SY13 1TT on 10 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	CS01	Confirmation statement made on 11 December 2023 with updates	View PDF Confirmation statement made on 11 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with updates	View PDF Confirmation statement made on 12 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2022	CH01	Director's details changed for Mr Oliver Sebastian Wessely on 1 December 2022	View PDF Director's details changed for Mr Oliver Sebastian Wessely on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	PSC04	Change of details for Mr Oliver Sebastian Wessely as a person with significant control on 1 December 2022	View PDF Change of details for Mr Oliver Sebastian Wessely as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 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)
08 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with updates	View PDF Confirmation statement made on 8 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2022	TM01	Termination of appointment of Michael Duke as a director on 31 October 2021	View PDF Termination of appointment of Michael Duke as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2022	SH01	Statement of capital following an allotment of shares on 31 October 2021 GBP 2,000	View PDF Statement of capital following an allotment of shares on 31 October 2021 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	PSC01	Notification of Wayne Morgan as a person with significant control on 31 October 2021	View PDF Notification of Wayne Morgan as a person with significant control on 31 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	PSC01	Notification of Oliver Wessely as a person with significant control on 31 October 2021	View PDF Notification of Oliver Wessely as a person with significant control on 31 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	AP01	Appointment of Mr Oliver Sebastian Wessely as a director on 31 October 2021	View PDF Appointment of Mr Oliver Sebastian Wessely as a director on 31 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	AP01	Appointment of Mr Luke Christopher Morgan as a director on 31 October 2021	View PDF Appointment of Mr Luke Christopher Morgan as a director on 31 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	AP01	Appointment of Mr Wayne Morgan as a director on 31 October 2021	View PDF Appointment of Mr Wayne Morgan as a director on 31 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	CERTNM	Company name changed goldstandard finance LIMITED\certificate issued on 08/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-31	View PDF Company name changed goldstandard finance LIMITED\certificate issued on 08/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-31 - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	AD01	Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 7-9 Macon Court Crewe Cheshire CW1 6EA on 8 July 2022	View PDF Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 7-9 Macon Court Crewe Cheshire CW1 6EA on 8 July 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	PSC07	Cessation of Fd Secretarial Ltd as a person with significant control on 7 July 2022	View PDF Cessation of Fd Secretarial Ltd as a person with significant control on 7 July 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-01 GBP 1	View PDF Incorporation Statement of capital on 2021-10-01 GBP 1 - link opens in a new window - 24 pages (24 pages)

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BFG 2021 LIMITED

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