BABB GROUP LTD

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Company Documents

DateDescription
06/03/256 March 2025 Confirmation statement made on 2025-02-08 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2023-12-31

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26/02/2426 February 2024 Confirmation statement made on 2024-02-08 with no updates

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

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21/12/2321 December 2023 Total exemption full accounts made up to 2022-12-31

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23/02/2323 February 2023 Confirmation statement made on 2023-02-08 with no updates

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10/01/2310 January 2023 Registered office address changed from 40 Bank Street 18th Floor London E14 5NR England to Level 39 One Canada Square London E14 5AB on 2023-01-10

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

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21/09/2221 September 2022 Total exemption full accounts made up to 2021-12-31

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23/02/2223 February 2022 Confirmation statement made on 2022-02-08 with no updates

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

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29/07/2129 July 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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15/07/2015 July 2020 PSC'S CHANGE OF PARTICULARS / MR RUSHD AVERROES / 08/07/2020

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15/07/2015 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSHD AVERROES / 08/07/2020

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08/07/208 July 2020 REGISTERED OFFICE CHANGED ON 08/07/2020 FROM LEVEL 39 ONE CANADA SQUARE CANARY WHARF LONDON E14 5AB ENGLAND

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07/05/207 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111979890001

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22/04/2022 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 111979890001

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31/03/2031 March 2020 31/12/19 TOTAL EXEMPTION FULL

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES

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

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07/08/197 August 2019 08/07/19 STATEMENT OF CAPITAL GBP 2580.792125

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06/08/196 August 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/07/1917 July 2019 31/12/18 TOTAL EXEMPTION FULL

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13/05/1913 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSHD AVERROES / 01/05/2019

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01/05/191 May 2019 DISS40 (DISS40(SOAD))

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30/04/1930 April 2019 FIRST GAZETTE

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES

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01/03/191 March 2019 06/02/19 STATEMENT OF CAPITAL GBP 2574.5958

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01/03/191 March 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/02/1913 February 2019 17/10/18 STATEMENT OF CAPITAL GBP 2568.1215

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

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03/10/183 October 2018 ADOPT ARTICLES 10/09/2018

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25/09/1825 September 2018 CURRSHO FROM 28/02/2019 TO 31/12/2018

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12/09/1812 September 2018 21/08/18 STATEMENT OF CAPITAL GBP 2500

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12/09/1812 September 2018 21/08/18 STATEMENT OF CAPITAL GBP 101

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12/09/1812 September 2018 SUB-DIVISION 21/08/18

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09/02/189 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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