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BSO GROUP LIMITED

Company number 15511161

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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)
06 Feb 2025	AD01	Registered office address changed from C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS United Kingdom to 6 Garth Road London NW2 2NJ on 6 February 2025	View PDF Registered office address changed from C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS United Kingdom to 6 Garth Road London NW2 2NJ on 6 February 2025 - link opens in a new window - 1 page (1 page)
12 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with updates	View PDF Confirmation statement made on 12 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2024	AD01	Registered office address changed from C/O Archer Associates Churchill House 120 Bunns Lane London London NW7 2AS United Kingdom to C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS on 30 April 2024	View PDF Registered office address changed from C/O Archer Associates Churchill House 120 Bunns Lane London London NW7 2AS United Kingdom to C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS on 30 April 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	PSC01	Notification of Besa Golaj as a person with significant control on 18 March 2024	View PDF Notification of Besa Golaj as a person with significant control on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	PSC07	Cessation of Shpetim Shala as a person with significant control on 18 March 2024	View PDF Cessation of Shpetim Shala as a person with significant control on 18 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	TM02	Termination of appointment of Shpetim Shala as a secretary on 18 March 2024	View PDF Termination of appointment of Shpetim Shala as a secretary on 18 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	TM01	Termination of appointment of Shpetim Shala as a director on 18 March 2024	View PDF Termination of appointment of Shpetim Shala as a director on 18 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	AP03	Appointment of Mrs Besa Golaj as a secretary on 18 March 2024	View PDF Appointment of Mrs Besa Golaj as a secretary on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	AP01	Appointment of Mrs Besa Golaj as a director on 18 March 2024	View PDF Appointment of Mrs Besa Golaj as a director on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	CH01	Director's details changed for Shpetim Shala on 22 February 2024	View PDF Director's details changed for Shpetim Shala on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	PSC04	Change of details for Shpetim Shala as a person with significant control on 22 February 2024	View PDF Change of details for Shpetim Shala as a person with significant control on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	NEWINC	Incorporation Statement of capital on 2024-02-21 GBP 2	View PDF Incorporation Statement of capital on 2024-02-21 GBP 2 - link opens in a new window - 30 pages (30 pages)

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