BS FACTORY LIMITED

Company Documents

DateDescription
26/06/2526 June 2025 Compulsory strike-off action has been suspended

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03/06/253 June 2025 First Gazette notice for compulsory strike-off

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03/06/253 June 2025 First Gazette notice for compulsory strike-off

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30/07/2430 July 2024 Compulsory strike-off action has been discontinued

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12/06/2412 June 2024 Compulsory strike-off action has been suspended

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12/06/2412 June 2024 Compulsory strike-off action has been suspended

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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17/03/2317 March 2023 Confirmation statement made on 2023-03-17 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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06/05/226 May 2022 Micro company accounts made up to 2021-06-30

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10/11/2110 November 2021 Appointment of Mr Sergiu Dumitrascu as a director on 2021-11-10

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10/11/2110 November 2021 Notification of Sergiu Dumitrascu as a person with significant control on 2021-11-10

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10/11/2110 November 2021 Cessation of Daniel Bercea as a person with significant control on 2021-11-10

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10/11/2110 November 2021 Notification of a person with significant control statement

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10/11/2110 November 2021 Withdrawal of a person with significant control statement on 2021-11-10

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10/11/2110 November 2021 Termination of appointment of Daniel Bercea as a director on 2021-11-10

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Accounts for a dormant company made up to 2020-06-30

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16/06/2116 June 2021 Cessation of Alexandra Baleanu as a person with significant control on 2021-06-16

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16/06/2116 June 2021 Confirmation statement made on 2021-06-16 with updates

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16/06/2116 June 2021 Appointment of Mr Daniel Bercea as a director on 2021-06-16

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16/06/2116 June 2021 Notification of Daniel Bercea as a person with significant control on 2021-06-16

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16/06/2116 June 2021 Termination of appointment of Alexandra Baleanu as a director on 2021-06-16

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES

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09/10/199 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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25/03/1925 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA BALEANU / 25/03/2019

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25/03/1925 March 2019 DIRECTOR APPOINTED MISS ALEXANDRA BALEANU

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25/03/1925 March 2019 APPOINTMENT TERMINATED, DIRECTOR ION AXENTI

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25/03/1925 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA BALEANU

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25/03/1925 March 2019 CESSATION OF ION AXENTI AS A PSC

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19/10/1819 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ION AXENTI

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19/10/1819 October 2018 REGISTERED OFFICE CHANGED ON 19/10/2018 FROM 37 PORTLAND ROAD LUTON LU4 8AT UNITED KINGDOM

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19/10/1819 October 2018 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA BALEANU

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19/10/1819 October 2018 DIRECTOR APPOINTED MR ION AXENTI

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19/10/1819 October 2018 CESSATION OF ALEXANDRA BALEANU AS A PSC

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08/06/188 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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