B FLUID LTD

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Company Documents

DateDescription
22/04/2522 April 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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25/10/2425 October 2024 Confirmation statement made on 2024-10-14 with no updates

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02/10/242 October 2024 Compulsory strike-off action has been discontinued

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02/10/242 October 2024 Compulsory strike-off action has been discontinued

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01/10/241 October 2024 First Gazette notice for compulsory strike-off

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25/09/2425 September 2024 Micro company accounts made up to 2023-10-24

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24/11/2324 November 2023 Confirmation statement made on 2023-10-14 with no updates

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24/10/2324 October 2023 Annual accounts for year ending 24 Oct 2023

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27/09/2327 September 2023 Compulsory strike-off action has been discontinued

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27/09/2327 September 2023 Compulsory strike-off action has been discontinued

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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20/09/2320 September 2023 Micro company accounts made up to 2022-10-31

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05/11/225 November 2022 Confirmation statement made on 2022-10-14 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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28/09/2228 September 2022 Compulsory strike-off action has been discontinued

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28/09/2228 September 2022 Compulsory strike-off action has been discontinued

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27/09/2227 September 2022 First Gazette notice for compulsory strike-off

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27/09/2227 September 2022 First Gazette notice for compulsory strike-off

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27/09/2227 September 2022 Micro company accounts made up to 2021-10-31

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27/09/2227 September 2022 Appointment of Mrs Egisell Dina Simonelli as a director on 2022-09-27

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27/09/2227 September 2022 Notification of Egisell Dina Simonelli as a person with significant control on 2022-09-27

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27/09/2227 September 2022 Cessation of Benito Capaldo as a person with significant control on 2022-09-27

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27/09/2227 September 2022 Termination of appointment of Benito Capaldo as a director on 2022-09-27

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03/12/213 December 2021 Confirmation statement made on 2021-10-14 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/07/2131 July 2021 Accounts for a dormant company made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES

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05/11/185 November 2018 REGISTERED OFFICE CHANGED ON 05/11/2018 FROM 98 OTTER CLOSE LONDON E15 2PX

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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08/07/188 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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16/01/1816 January 2018 APPOINTMENT TERMINATED, DIRECTOR ADELE QUATTROCIOCCHI

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16/01/1816 January 2018 CESSATION OF ADELE QUATTROCIOCCHI AS A PSC

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12/01/1812 January 2018 DIRECTOR APPOINTED MR EGIDIO SIMONELLI

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12/01/1812 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EGIDIO SIMONELLI

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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18/03/1718 March 2017 DISS40 (DISS40(SOAD))

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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17/01/1717 January 2017 APPOINTMENT TERMINATED, DIRECTOR EGIDIO SIMONELLI

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17/01/1717 January 2017 DIRECTOR APPOINTED MS ADELE QUATTROCIOCCHI

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10/01/1710 January 2017 FIRST GAZETTE

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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31/07/1631 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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10/11/1510 November 2015 Annual return made up to 14 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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13/07/1513 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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10/07/1510 July 2015 REGISTERED OFFICE CHANGED ON 10/07/2015 FROM 64 BROADWAY STRATFORD OFFICE 18 BOARDMAN HOUSE LONDON E15 1NT

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11/11/1411 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EGIDIO SIMONELLI / 11/11/2014

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11/11/1411 November 2014 Annual return made up to 14 October 2014 with full list of shareholders

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10/11/1410 November 2014 DIRECTOR APPOINTED MR EGIDIO SIMONELLI

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10/11/1410 November 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN MURRAY-HAYES

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10/11/1410 November 2014 REGISTERED OFFICE CHANGED ON 10/11/2014 FROM OFFICE 7 BOARDMAN HOUSE 64 BROADWAY LONDON E15 1NT ENGLAND

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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14/10/1314 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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