BSTONE TECHNOLOGIES LTD
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Certificate of change of name |
| 06/03/256 March 2025 | Registered office address changed from Flat 1 20 Cumberland Road Bromley BR2 0PG England to First Floor Office 3 Hornton Place London W8 4LZ on 2025-03-06 |
| 03/03/253 March 2025 | Director's details changed for Mr Matthew David Misquita on 2025-03-03 |
| 03/03/253 March 2025 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Flat 1 20 Cumberland Road Bromley BR2 0PG on 2025-03-03 |
| 03/03/253 March 2025 | Director's details changed for Mr Raghav Kapur on 2025-03-03 |
| 03/03/253 March 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-19 with updates |
| 04/06/244 June 2024 | Director's details changed |
| 31/05/2431 May 2024 | Change of details for Mr Pearlpreet Singh Kapur as a person with significant control on 2024-05-30 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 31/05/2431 May 2024 | Director's details changed |
| 15/03/2415 March 2024 | Termination of appointment of 1St Secretaries Limited as a secretary on 2024-03-01 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-02-01 with updates |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-31 with updates |
| 29/08/2329 August 2023 | Termination of appointment of Sunny Piyushkumar Vaghela as a director on 2023-08-25 |
| 29/08/2329 August 2023 | Termination of appointment of Pearlpreet Singh Kapur as a director on 2023-08-25 |
| 25/08/2325 August 2023 | Appointment of 1St Secretaries Limited as a secretary on 2023-08-24 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-12 with updates |
| 12/07/2312 July 2023 | Statement of capital following an allotment of shares on 2023-07-10 |
| 11/07/2311 July 2023 | Notification of Pearlpreet Singh Kapur as a person with significant control on 2023-07-10 |
| 11/07/2311 July 2023 | Appointment of Mr Sunny Piyushkumar Vaghela as a director on 2023-07-10 |
| 11/07/2311 July 2023 | Appointment of Mr Matthew David Misquita as a director on 2023-07-10 |
| 11/07/2311 July 2023 | Appointment of Mr Raghav Kapur as a director on 2023-07-10 |
| 11/07/2311 July 2023 | Appointment of Mr Pearlpreet Singh Kapur as a director on 2023-07-10 |
| 11/07/2311 July 2023 | Cessation of Balasubramanian Seetharaman as a person with significant control on 2023-07-10 |
| 11/07/2311 July 2023 | Termination of appointment of Balasubramanian Seetharaman as a director on 2023-07-10 |
| 02/06/232 June 2023 | Appointment of Mr Balasubramanian Seetharaman as a director on 2023-05-31 |
| 02/06/232 June 2023 | Notification of Balasubramanian Seetharaman as a person with significant control on 2023-05-31 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-06-02 with updates |
| 01/06/231 June 2023 | Cessation of Pearlpreet Singh Kapur as a person with significant control on 2023-05-31 |
| 01/06/231 June 2023 | Termination of appointment of Pearlpreet Singh Kapur as a director on 2023-05-31 |
| 01/06/231 June 2023 | Termination of appointment of Matthew David Misquita as a director on 2023-05-31 |
| 03/05/233 May 2023 | Incorporation |
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