Accounts. Accounts type total exemption full. |
2024-01-05 |
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Confirmation statement. Statement with no updates. |
2023-06-27 |
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Accounts. Accounts type total exemption full. |
2023-03-07 |
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Confirmation statement. Statement with no updates. |
2022-06-23 |
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Persons with significant control. Psc name: Bbgi Sicav Sa. Change date: 2022-06-20. |
2022-06-20 |
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Accounts. Accounts type total exemption full. |
2022-03-08 |
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Confirmation statement. Statement with no updates. |
2021-06-30 |
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Accounts. Accounts type micro entity. |
2021-03-24 |
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Confirmation statement. Statement with updates. |
2020-06-09 |
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Accounts. Accounts type full. |
2020-01-06 |
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Confirmation statement. Statement with no updates. |
2019-11-07 |
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Address. Change date: 2019-02-18. Old address: 15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG. New address: 9th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG. |
2019-02-18 |
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Accounts. Accounts type full. |
2018-12-22 |
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Officers. Officer name: Elaine Ee Leng Siew. Termination date: 2018-12-05. |
2018-12-10 |
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Confirmation statement. Statement with no updates. |
2018-11-15 |
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Confirmation statement. Statement with no updates. |
2017-11-21 |
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Accounts. Accounts type full. |
2017-09-29 |
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Officers. Change date: 2017-09-20. Officer name: Mr Ian Tayler. |
2017-09-20 |
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Confirmation statement. Statement with updates. |
2016-11-11 |
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Accounts. Accounts type full. |
2016-10-04 |
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Annual return. With made up date full list shareholders. |
2015-11-10 |
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Accounts. Accounts type full. |
2015-10-17 |
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Officers. Appointment date: 2015-08-13. Officer name: Mr Frank Manfred Schramm. |
2015-08-13 |
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Officers. Officer name: Mr Albert Hendrik Naafs. Appointment date: 2015-05-26. |
2015-05-26 |
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Officers. Termination date: 2015-05-26. Officer name: Arne Speer. |
2015-05-26 |
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Accounts. Accounts type full. |
2015-01-07 |
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Annual return. With made up date full list shareholders. |
2014-11-14 |
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Address. New address: 15Th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG. Old address: 15Th Floor Colbalt Square 83-85 Hagley Road Birmingham B16 8QG England. Change date: 2014-11-14. |
2014-11-14 |
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Officers. Officer name: Stanley Sellers. |
2014-05-06 |
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Officers. Officer name: Simon Acklam. |
2014-02-20 |
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Address. Old address: 75 Colmore Row Birmingham B3 2AP. Change date: 2013-12-17. |
2013-12-17 |
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Annual return. With made up date full list shareholders. |
2013-11-18 |
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Accounts. Accounts type group. |
2013-10-17 |
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Officers. Officer name: Mr Stanley Adrian Sellers. Change date: 2013-09-11. |
2013-09-11 |
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Officers. Officer name: Mr Ian Tayler. |
2013-06-28 |
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Officers. Officer name: Timothy Sharpe. |
2013-06-28 |
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Auditors. Auditors resignation company. |
2013-06-10 |
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Auditors. Auditors resignation company. |
2013-05-20 |
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Officers. Officer name: Paul Mcgirk. |
2013-03-07 |
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Annual return. With made up date full list shareholders. |
2012-11-12 |
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Officers. Officer name: Elaine Ee Leng Siew. Change date: 2012-11-07. |
2012-11-12 |
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Officers. Officer name: Mr Simon David Acklam. Change date: 2012-11-07. |
2012-11-12 |
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Officers. Officer name: Mr Arne Speer. |
2012-09-27 |
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Officers. Officer name: Martin Pugh. |
2012-09-27 |
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Accounts. Accounts type group. |
2012-09-21 |
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Annual return. With made up date full list shareholders. |
2011-11-08 |
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Accounts. Accounts type group. |
2011-10-25 |
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Officers. Officer name: Mr Paul James Mcgirk. |
2011-08-19 |
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Officers. Officer name: Adrian Farrant. |
2011-08-19 |
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Officers. Officer name: Mr Stanley Adrian Sellers. Change date: 2011-07-25. |
2011-08-03 |
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