BBS LAW LTD

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Company Documents

DateDescription
16/04/2516 April 2025 Confirmation statement made on 2025-03-25 with updates

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11/11/2411 November 2024 Resolutions

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11/11/2411 November 2024 Memorandum and Articles of Association

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04/11/244 November 2024 Change of share class name or designation

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04/11/244 November 2024 Consolidation of shares on 2024-10-29

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01/11/241 November 2024 Withdrawal of a person with significant control statement on 2024-11-01

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01/11/241 November 2024 Notification of Defender Bidco Limited as a person with significant control on 2024-10-29

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30/10/2430 October 2024 Registration of charge 072022110002, created on 2024-10-29

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01/10/241 October 2024 Satisfaction of charge 072022110001 in full

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01/10/241 October 2024 Total exemption full accounts made up to 2024-03-31

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25/04/2425 April 2024 Confirmation statement made on 2024-03-25 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/10/2325 October 2023 Total exemption full accounts made up to 2023-03-31

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01/08/231 August 2023 Appointment of Mr Richard Mark Denton as a director on 2022-12-06

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13/04/2313 April 2023 Confirmation statement made on 2023-03-25 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/10/2213 October 2022 Memorandum and Articles of Association

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13/10/2213 October 2022 Resolutions

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13/10/2213 October 2022 Resolutions

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13/10/2213 October 2022 Resolutions

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13/10/2213 October 2022 Change of share class name or designation

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07/10/227 October 2022 Cessation of Burlington Bertie Services (No.1) Limited as a person with significant control on 2022-10-01

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07/10/227 October 2022 Cessation of Dabjab (No.1) Limited as a person with significant control on 2022-10-01

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07/10/227 October 2022 Notification of a person with significant control statement

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07/10/227 October 2022 Cessation of Debsdov (No.1) Limited as a person with significant control on 2022-10-01

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28/09/2228 September 2022 Total exemption full accounts made up to 2022-03-31

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28/04/2228 April 2022 Confirmation statement made on 2022-03-25 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/11/2110 November 2021 Total exemption full accounts made up to 2021-03-31

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03/11/213 November 2021 Sub-division of shares on 2020-03-04

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18/06/2118 June 2021 Confirmation statement made on 2021-03-25 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/12/2015 December 2020 31/03/20 TOTAL EXEMPTION FULL

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07/08/207 August 2020 ADOPT ARTICLES 23/06/2020

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07/08/207 August 2020 ARTICLES OF ASSOCIATION

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15/05/2015 May 2020 DIRECTOR APPOINTED MR ABRAHAM BARR

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/03/2016 March 2020 05/03/20 STATEMENT OF CAPITAL GBP 2326

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16/03/2016 March 2020 SUB-DIVISION OF SHARES 04/03/2020

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16/03/2016 March 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/11/196 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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17/10/1817 October 2018 31/03/18 TOTAL EXEMPTION FULL

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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04/04/174 April 2017 REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 1 THE COTTAGES DEVA CENTRE TRINITY WAY MANCHESTER M3 7BE

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24/02/1724 February 2017 ADOPT ARTICLES 23/01/2017

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/04/1625 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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28/11/1528 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/05/1521 May 2015 RETURN OF PURCHASE OF OWN SHARES

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12/05/1512 May 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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12/05/1512 May 2015 20/04/15 STATEMENT OF CAPITAL GBP 76

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22/04/1522 April 2015 Annual return made up to 25 March 2015 with full list of shareholders

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22/04/1522 April 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW ZATMAN

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31/03/1531 March 2015 COMPANY NAME CHANGED BBS ZATMAN LTD CERTIFICATE ISSUED ON 31/03/15

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/08/1422 August 2014 PREVSHO FROM 05/04/2014 TO 31/03/2014

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25/04/1425 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 072022110001

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17/04/1417 April 2014 Annual return made up to 25 March 2014 with full list of shareholders

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15/04/1415 April 2014 18/03/14 STATEMENT OF CAPITAL GBP 101

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21/03/1421 March 2014 ADOPT ARTICLES 18/03/2014

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18/03/1418 March 2014 COMPANY NAME CHANGED RIVERDEAN SERVICES LTD CERTIFICATE ISSUED ON 18/03/14

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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04/04/134 April 2013 Annual return made up to 25 March 2013 with full list of shareholders

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 5 April 2012

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04/04/124 April 2012 Annual return made up to 25 March 2012 with full list of shareholders

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18/11/1118 November 2011 Annual accounts small company total exemption made up to 5 April 2011

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21/07/1121 July 2011 PREVEXT FROM 31/03/2011 TO 05/04/2011

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12/04/1112 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DOV BAEERY BLACK / 25/03/2011

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12/04/1112 April 2011 Annual return made up to 25 March 2011 with full list of shareholders

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16/07/1016 July 2010 DEED OF ASSIGNMENT OF GOODWILL PURSUANT 19/04/2010

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16/07/1016 July 2010 VARYING SHARE RIGHTS AND NAMES

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19/05/1019 May 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/05/1013 May 2010 19/04/10 STATEMENT OF CAPITAL GBP 100

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23/04/1023 April 2010 DIRECTOR APPOINTED MR PAUL SIDNEY STEDMAN

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23/04/1023 April 2010 DIRECTOR APPOINTED MR DOV BAEERY BLACK

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23/04/1023 April 2010 DIRECTOR APPOINTED MR ANDREW ZATMAN

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23/04/1023 April 2010 DIRECTOR APPOINTED MR DANIEL ALEX BERGER

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19/04/1019 April 2010 REGISTERED OFFICE CHANGED ON 19/04/2010 FROM 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS UNITED KINGDOM

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19/04/1019 April 2010 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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25/03/1025 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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