B2C2 LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Group of companies' accounts made up to 2024-03-31 |
| 20/01/2520 January 2025 | Termination of appointment of Vicky Taylor as a director on 2025-01-10 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-22 with updates |
| 12/04/2412 April 2024 | Group of companies' accounts made up to 2023-03-31 |
| 14/03/2414 March 2024 | Purchase of own shares. |
| 13/03/2413 March 2024 | Cancellation of shares. Statement of capital on 2024-02-11 |
| 12/03/2412 March 2024 | Statement of capital following an allotment of shares on 2024-02-13 |
| 11/03/2411 March 2024 | Director's details changed for Mr Ryo Suzuki on 2024-03-05 |
| 05/03/245 March 2024 | Appointment of Mr Ryo Suzuki as a director on 2024-02-27 |
| 05/03/245 March 2024 | Appointment of Mr Genki Oda as a director on 2024-02-27 |
| 14/02/2414 February 2024 | Termination of appointment of Hideyuki Katsuchi as a director on 2024-02-08 |
| 17/01/2417 January 2024 | Termination of appointment of Nicola White as a director on 2024-01-05 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-22 with no updates |
| 08/11/238 November 2023 | Registration of charge 079958880002, created on 2023-11-03 |
| 25/07/2325 July 2023 | Registration of charge 079958880001, created on 2023-07-24 |
| 06/03/236 March 2023 | Group of companies' accounts made up to 2022-03-31 |
| 06/02/236 February 2023 | Appointment of Mr Thomas Restout as a director on 2023-01-24 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-12-22 with no updates |
| 10/11/2210 November 2022 | Appointment of Mr Maxime Boonen as a director on 2022-11-07 |
| 09/11/229 November 2022 | Termination of appointment of Phillip Gillespie as a director on 2022-11-04 |
| 09/11/229 November 2022 | Termination of appointment of Maxime Boonen as a director on 2022-11-03 |
| 25/09/2225 September 2022 | Appointment of Mr Maxime Boonen as a director on 2022-09-12 |
| 25/03/2225 March 2022 | Group of companies' accounts made up to 2021-03-31 |
| 19/01/2219 January 2022 | Confirmation statement made on 2021-12-22 with updates |
| 12/01/2212 January 2022 | Statement of capital following an allotment of shares on 2021-11-26 |
| 07/01/227 January 2022 | Second filing of Confirmation Statement dated 2020-12-22 |
| 27/06/2127 June 2021 | Appointment of Mr Robert Catalanello as a director on 2021-06-25 |
| 26/01/2126 January 2021 | Confirmation statement made on 2020-12-22 with no updates |
| 05/01/205 January 2020 | 22/12/19 Statement of Capital usd 278821 |
| 30/05/1830 May 2018 | DIRECTOR APPOINTED MISS MANUELLE WARNIER |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PIERRE BOONEN |
| 01/01/181 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
| 29/12/1729 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 17/11/1717 November 2017 | ADOPT ARTICLES 24/10/2017 |
| 09/11/179 November 2017 | 07/11/17 STATEMENT OF CAPITAL USD 278821 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/01/1711 January 2017 | 05/01/17 STATEMENT OF CAPITAL USD 256302 |
| 11/01/1711 January 2017 | 09/01/17 STATEMENT OF CAPITAL USD 259879 |
| 11/01/1711 January 2017 | 27/12/16 STATEMENT OF CAPITAL USD 255671 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 07/12/167 December 2016 | ADOPT ARTICLES 07/11/2016 |
| 10/11/1610 November 2016 | 09/11/16 STATEMENT OF CAPITAL USD 230997 |
| 10/11/1610 November 2016 | 10/11/16 STATEMENT OF CAPITAL USD 252514 |
| 06/09/166 September 2016 | 25/08/16 STATEMENT OF CAPITAL USD 221776 |
| 06/09/166 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIME BOONEN / 22/08/2016 |
| 22/08/1622 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIME BOONEN / 22/08/2016 |
| 22/08/1622 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIME BOONEN / 22/08/2016 |
| 22/08/1622 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE BOONEN / 22/08/2016 |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual return made up to 22 December 2015 with full list of shareholders |
| 16/12/1516 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FLAVIO MOLENDINI / 16/12/2015 |
| 16/12/1516 December 2015 | 22/11/15 STATEMENT OF CAPITAL USD 186276 |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MR FLAVIO MOLENDINI |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MR PIERRE BOONEN |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/07/157 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 06/07/156 July 2015 | 15/05/15 STATEMENT OF CAPITAL USD 149021 15/05/15 STATEMENT OF CAPITAL GBP 1000 |
| 06/07/156 July 2015 | 26/05/15 STATEMENT OF CAPITAL USD 54630 26/05/15 STATEMENT OF CAPITAL GBP 1000 |
| 13/05/1513 May 2015 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM C/O MAXIME BOONEN 28A ST. PETER'S STREET LONDON N1 8JW |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/03/1522 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 27/12/1427 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 10/12/1410 December 2014 | REGISTERED OFFICE CHANGED ON 10/12/2014 FROM C/O MAXIME BOONEN FLAT 24 316 CAMBERWELL NEW ROAD LONDON SE5 0AG |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/03/1424 March 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 26/11/1326 November 2013 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROM CAUSTON HOUSE FLAT 313 13 PRINTERS ROAD LONDON SW9 0BG UNITED KINGDOM |
| 25/11/1325 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/03/1219 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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