Accounts. Accounts type full. |
2023-06-29 |
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Confirmation statement. Statement with no updates. |
2023-05-03 |
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Officers. Termination date: 2022-12-31. Officer name: Stephen Frank Welton. |
2022-12-31 |
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Officers. Officer name: Mr Andrew Nicholas Gregory. Appointment date: 2022-11-03. |
2022-11-04 |
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Accounts. Accounts type full. |
2022-06-21 |
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Confirmation statement. Statement with no updates. |
2022-05-03 |
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Accounts. Accounts type full. |
2021-06-08 |
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Confirmation statement. Statement with no updates. |
2021-05-10 |
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Confirmation statement. Statement with no updates. |
2020-05-05 |
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Accounts. Accounts type full. |
2020-05-01 |
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Accounts. Accounts type full. |
2019-07-03 |
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Confirmation statement. Statement with updates. |
2019-05-03 |
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Persons with significant control. Change date: 2018-05-04. Psc name: Bgf Group Limited. |
2019-02-04 |
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Accounts. Accounts type full. |
2018-09-30 |
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Confirmation statement. Statement with updates. |
2018-05-03 |
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Persons with significant control. Cessation date: 2017-05-23. Psc name: Business Growth Fund Plc. |
2017-09-13 |
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Persons with significant control. Notification date: 2017-05-23. Psc name: Bgf Group Limited. |
2017-09-13 |
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Accounts. Accounts type full. |
2017-07-11 |
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Confirmation statement. Statement with updates. |
2017-05-03 |
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Address. Change date: 2016-05-27. New address: 13-15 York Buildings London WC2N 6JU. Old address: 21 Palmer Street London SW1H 0AD. |
2016-05-27 |
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Accounts. Accounts type full. |
2016-05-25 |
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Annual return. With made up date full list shareholders. |
2016-05-05 |
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Accounts. Accounts type full. |
2015-07-03 |
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Annual return. With made up date full list shareholders. |
2015-05-05 |
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Accounts. Accounts type full. |
2014-07-03 |
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Annual return. With made up date full list shareholders. |
2014-05-06 |
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Miscellaneous. Description: Section 519. |
2013-10-25 |
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Miscellaneous. Description: Section 519. |
2013-10-23 |
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Accounts. Accounts type full. |
2013-06-10 |
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Annual return. With made up date full list shareholders. |
2013-05-07 |
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Accounts. Accounts type full. |
2012-07-02 |
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Annual return. With made up date full list shareholders. |
2012-05-03 |
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Address. Old address: C/O Hsbc 78 St. James's Street London SW1A 1JB. Change date: 2011-09-02. |
2011-09-02 |
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Accounts. Change account reference date company current shortened. |
2011-06-13 |
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Incorporation. Incorporation company. |
2011-05-03 |
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