BUSINESS SOLUTIONS RG LTD

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Company Documents

DateDescription
29/05/2529 May 2025 Confirmation statement made on 2025-05-21 with no updates

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31/01/2531 January 2025 Micro company accounts made up to 2024-04-30

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05/06/245 June 2024 Confirmation statement made on 2024-05-21 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/01/2423 January 2024 Micro company accounts made up to 2023-04-30

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22/05/2322 May 2023 Confirmation statement made on 2023-05-21 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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21/01/2321 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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20/01/2220 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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18/01/2118 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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13/01/2113 January 2021 REGISTERED OFFICE CHANGED ON 13/01/2021 FROM 52 FARLEY COURT ALLSOP PLACE LONDON NW1 5LQ ENGLAND

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES

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05/06/205 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS SILVIA ALCAZAR ANDRES / 01/02/2020

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05/06/205 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RAFAEL GARCIA GARCIA / 01/02/2020

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05/06/205 June 2020 PSC'S CHANGE OF PARTICULARS / MR RAFAEL GARCIA GARCIA / 01/02/2020

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03/06/203 June 2020 PSC'S CHANGE OF PARTICULARS / MR RAFAEL GARCIA GARCIA / 01/10/2019

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03/06/203 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SILVIA ALCAZAR ANDRES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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02/04/202 April 2020 REGISTERED OFFICE CHANGED ON 02/04/2020 FROM 127D MALDEN ROAD LONDON NW5 4HS ENGLAND

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25/01/2025 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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18/06/1918 June 2019 DIRECTOR APPOINTED MS SILVIA ALCAZAR ANDRES

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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22/01/1922 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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18/09/1818 September 2018 REGISTERED OFFICE CHANGED ON 18/09/2018 FROM 127 MALDEN ROAD FLAT D LONDON NW5 4HS ENGLAND

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18/09/1818 September 2018 PSC'S CHANGE OF PARTICULARS / MR RAFAEL GARCIA GARCIA / 18/09/2018

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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09/02/189 February 2018 REGISTERED OFFICE CHANGED ON 09/02/2018 FROM FLAT 37 MACKLIN STREET LONDON WC2B 5ND ENGLAND

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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04/01/184 January 2018 REGISTERED OFFICE CHANGED ON 04/01/2018 FROM FLAT D 127 MALDEN ROAD MALDEN ROAD LONDON NW5 4HS ENGLAND

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04/12/174 December 2017 REGISTERED OFFICE CHANGED ON 04/12/2017 FROM FLAT 37 WINTER GARDEN HOUSE MACKLIN STREET LONDON WC2B 5ND ENGLAND

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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05/01/175 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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07/06/167 June 2016 Annual return made up to 21 May 2016 with full list of shareholders

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07/06/167 June 2016 REGISTERED OFFICE CHANGED ON 07/06/2016 FROM FLAT 4 10A OLD COMPTON STREET LONDON W1D 4TG ENGLAND

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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06/04/166 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RAFAEL GARCIA GARCIA / 31/03/2016

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24/02/1624 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RAFAEL GARCIA GARCIA / 24/02/2016

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24/02/1624 February 2016 REGISTERED OFFICE CHANGED ON 24/02/2016 FROM 12 MARSHALL HOUSE 49 MARSHALL STREET LONDON W1F 9BE

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21/05/1521 May 2015 Annual return made up to 21 May 2015 with full list of shareholders

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20/05/1520 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RAFAEL GARCIA / 20/05/2015

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09/04/159 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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