B S INTL GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Registered office address changed from 6 Cresswell Road Sheffield S9 4JN England to Clements Road 28-42 Clements Road Ilford IG1 1BA on 2025-03-04 |
| 04/02/254 February 2025 | Termination of appointment of Asen Zaharinov Elenski as a director on 2025-01-24 |
| 04/02/254 February 2025 | Cessation of Asen Zaharinov Elenski as a person with significant control on 2025-01-24 |
| 04/02/254 February 2025 | Notification of Mihai Enache as a person with significant control on 2025-01-24 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-02-04 with updates |
| 04/02/254 February 2025 | Registered office address changed from 35 Brothertoft Road Boston PE21 8HF England to 6 Cresswell Road Sheffield S9 4JN on 2025-02-04 |
| 04/02/254 February 2025 | Appointment of Mr Asen Zaharinov Elenski as a secretary on 2025-01-24 |
| 04/02/254 February 2025 | Appointment of Mr Mihai Enache as a director on 2025-01-24 |
| 13/12/2413 December 2024 | Certificate of change of name |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-19 with updates |
| 07/12/237 December 2023 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 15/08/2315 August 2023 | Appointment of Mr Asen Zaharinov Elenski as a director on 2023-07-01 |
| 15/08/2315 August 2023 | Registered office address changed from Citygate House 246-250 Romford Road London E7 9HZ England to 35 Brothertoft Road Boston PE21 8HF on 2023-08-15 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-01 with updates |
| 15/08/2315 August 2023 | Notification of Asen Zaharinov Elenski as a person with significant control on 2023-07-01 |
| 15/08/2315 August 2023 | Cessation of Abdul Rauf as a person with significant control on 2023-07-01 |
| 15/08/2315 August 2023 | Termination of appointment of Abdul Rauf as a director on 2023-07-01 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 22/11/2122 November 2021 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/05/2131 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 09/06/209 June 2020 | REGISTERED OFFICE CHANGED ON 09/06/2020 FROM 50B TELEGRAPH MEWS ILFORD IG3 8TF ENGLAND |
| 28/05/2028 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 08/04/198 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 14/10/1814 October 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 08/08/178 August 2017 | REGISTERED OFFICE CHANGED ON 08/08/2017 FROM 197 MARLBOROUGH ROAD DAGENHAM RM8 2EX ENGLAND |
| 02/08/172 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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