BBB FOUR LTD

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Company Documents

DateDescription
29/04/2529 April 2025 Micro company accounts made up to 2024-07-31

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28/08/2428 August 2024 Confirmation statement made on 2024-08-07 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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29/04/2429 April 2024 Micro company accounts made up to 2023-07-31

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21/08/2321 August 2023 Confirmation statement made on 2023-08-07 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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22/06/2322 June 2023 Registered office address changed from 142 Lodge Road Office 4 Southampton SO14 6QR England to 430 Legacy Centre Hanworth Trading Estate Hampton Road West Feltham Middlesex TW13 6DH on 2023-06-22

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27/04/2327 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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09/08/219 August 2021 Notification of Rudra Mishra as a person with significant control on 2021-08-05

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09/08/219 August 2021 Confirmation statement made on 2021-08-07 with updates

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06/08/216 August 2021 Registered office address changed from Anglia House 6 Central Avenue Norwich NR7 0HR United Kingdom to 142 Lodge Road Office 4 Southampton SO14 6QR on 2021-08-06

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06/08/216 August 2021 Termination of appointment of David James White as a director on 2021-08-05

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06/08/216 August 2021 Cessation of David James White as a person with significant control on 2021-08-05

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06/08/216 August 2021 Appointment of Mr Rudra Mishra as a director on 2021-08-01

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05/08/215 August 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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12/07/2112 July 2021 Notification of David James White as a person with significant control on 2021-06-24

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12/07/2112 July 2021 Cessation of Bbb Ventures Ltd as a person with significant control on 2021-06-24

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01/07/211 July 2021 Notification of Bbb Ventures Ltd as a person with significant control on 2021-06-24

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01/07/211 July 2021 Cessation of David White as a person with significant control on 2021-06-24

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30/04/2130 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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10/08/2010 August 2020 COMPANY NAME CHANGED LOOKAWAY LIMITED CERTIFICATE ISSUED ON 10/08/20

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07/08/207 August 2020 CESSATION OF SDG REGISTRARS LIMITED AS A PSC

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07/08/207 August 2020 REGISTERED OFFICE CHANGED ON 07/08/2020 FROM GROUND FLOOR ONE GEORGE YARD LONDON EC3V 9DF UNITED KINGDOM

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07/08/207 August 2020 APPOINTMENT TERMINATED, DIRECTOR LYN BOND

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07/08/207 August 2020 DIRECTOR APPOINTED DAVID WHITE

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07/08/207 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WHITE

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES

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01/04/201 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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24/04/1924 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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17/04/1817 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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21/07/1721 July 2017 DIRECTOR APPOINTED MISS LYN BOND

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21/07/1721 July 2017 PSC'S CHANGE OF PARTICULARS / SDG REGISTRARS LIMITED / 22/02/2017

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21/07/1721 July 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS

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07/03/177 March 2017 REGISTERED OFFICE CHANGED ON 07/03/2017 FROM 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM

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29/07/1629 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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