B2B SPV LTD
Company number 12438625 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 30 Dec 2025 | Confirmation statement made on 2025-12-23 with updates · 5 pages | View document |
| 23 Jul 2025 | Confirmation statement made on 2025-07-11 with no updates · 3 pages | View document |
| 23 Jul 2025 | Registered office address changed from 16 Elliot Close Whetstone Leicester LE8 6QX England to 42 Lytton Road New Barnet Barnet EN5 5BY on 2025-07-23 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 12 Jul 2024 | Termination of appointment of Gary John Hitchens as a director on 2024-07-12 · 1 page | View document |
| 11 Jul 2024 | Cessation of Aljan Group Ltd as a person with significant control on 2024-07-10 · 1 page | View document |
| 11 Jul 2024 | Confirmation statement made on 2024-07-11 with updates · 4 pages | View document |
| 11 Jul 2024 | Notification of Jonathan Goulstine as a person with significant control on 2024-07-10 · 2 pages | View document |
| 14 Jun 2024 | Confirmation statement made on 2024-06-05 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Nov 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 4 Aug 2023 | Resolutions · 1 page | View document |
| 4 Aug 2023 | Resolutions | View document |
| 4 Aug 2023 | Resolutions | View document |
| 6 Jun 2023 | Change of details for Rapid Software Holdings Ltd as a person with significant control on 2023-05-26 · 2 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-06-05 with updates · 5 pages | View document |
| 5 Jun 2023 | Appointment of Mr Gary John Hitchens as a director on 2023-05-31 · 2 pages | View document |
| 31 May 2023 | Statement of capital following an allotment of shares on 2023-05-25 · 3 pages | View document |
| 26 May 2023 | Certificate of change of name · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 5 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 30 Nov 2022 | Confirmation statement made on 2022-11-24 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Nov 2021 | Cessation of Jonathan Goulstine as a person with significant control on 2021-11-23 · 1 page | View document |
| 24 Nov 2021 | Notification of Rapid Software Holdings Ltd as a person with significant control on 2021-11-23 · 2 pages | View document |
| 24 Nov 2021 | Confirmation statement made on 2021-11-24 with updates · 4 pages | View document |
| 26 Oct 2021 | Current accounting period extended from 2022-02-28 to 2022-03-31 · 1 page | View document |
| 8 Oct 2021 | Confirmation statement made on 2021-10-08 with updates · 4 pages | View document |
| 8 Oct 2021 | Cessation of Rapid Software Holdings Ltd as a person with significant control on 2021-10-08 · 1 page | View document |
| 8 Oct 2021 | Notification of Jonathan Goulstine as a person with significant control on 2021-10-08 · 2 pages | View document |
| 9 Jun 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 | View document |
| 5 Mar 2021 | CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 24 Feb 2021 | REGISTERED OFFICE CHANGED ON 24/02/2021 FROM 42 LYTTON ROAD BARNET EN5 5BY UNITED KINGDOM | View document |
| 3 Feb 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |