B10CK LIMITED

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Company Documents

DateDescription
04/03/254 March 2025 Confirmation statement made on 2024-12-27 with no updates

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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03/01/243 January 2024 Confirmation statement made on 2023-12-27 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/09/2315 September 2023 Total exemption full accounts made up to 2022-12-31

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01/02/231 February 2023 Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-02-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/12/2228 December 2022 Confirmation statement made on 2022-12-27 with updates

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28/12/2228 December 2022 Director's details changed for Mr Sukh Bassi on 2022-11-04

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28/12/2228 December 2022 Change of details for Mr Sukh Bassi as a person with significant control on 2022-11-04

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04/11/224 November 2022 Registered office address changed from C/O Azets Regis House 45 King William Street London EC4R 9AN United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 2022-11-04

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22/09/2222 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/12/2127 December 2021 Confirmation statement made on 2021-12-27 with updates

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23/12/2123 December 2021 Director's details changed for Mr Sukh Bassi on 2021-12-23

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24/11/2124 November 2021 Change of details for Mr Sukh Bassi as a person with significant control on 2021-11-24

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24/11/2124 November 2021 Registered office address changed from C/O Wilkins Kennedy Regis House 45 King William Street London EC4R 9AN United Kingdom to C/O Azets Regis House 45 King William Street London EC4R 9AN on 2021-11-24

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24/11/2124 November 2021 Director's details changed for Mr Sukh Bassi on 2021-11-24

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/12/201 December 2020 31/12/19 TOTAL EXEMPTION FULL

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28/02/2028 February 2020 REGISTERED OFFICE CHANGED ON 28/02/2020 FROM REGIS HOUSE 2ND FLOOR 45 KING WILLIAM STREET LONDON EC4R 9AN ENGLAND

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27/02/2027 February 2020 REGISTERED OFFICE CHANGED ON 27/02/2020 FROM C/O CROWE CLARK WHITEHILL LLP ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH ENGLAND

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/11/1928 November 2019 31/12/18 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/08/1823 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SUKH BASSI / 19/02/2018

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23/08/1823 August 2018 PSC'S CHANGE OF PARTICULARS / MR SUKH BASSI / 19/02/2018

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23/08/1823 August 2018 31/12/17 TOTAL EXEMPTION FULL

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19/02/1819 February 2018 REGISTERED OFFICE CHANGED ON 19/02/2018 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND

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19/02/1819 February 2018 REGISTERED OFFICE CHANGED ON 19/02/2018 FROM C/O CROWE CLARK WHITEHILL LLP RIVERSIDE HOUSE 40-46 HIGH STREET MAIDSTONE KENT ME14 1JH ENGLAND

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/12/1628 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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