B2C2 OTC LTD

Company number 10102984 ·

Active

43 filings

Date Filing
7 Jul 2026 Resolutions · 1 page View document
7 Jul 2026 Memorandum and Articles of Association · 16 pages View document
13 May 2026 Director's details changed for Mr Thomas Restout on 2026-05-12 · 2 pages View document
12 May 2026 Registered office address changed from 86-90 Paul Street London EC2A 4NE United Kingdom to 41 Lothbury London EC2R 7HF on 2026-05-12 · 1 page View document
20 Mar 2026 Confirmation statement made on 2026-03-14 with no updates · 3 pages View document
11 Sep 2025 Termination of appointment of Steven Spencer Nash as a director on 2025-09-11 · 1 page View document
23 Jul 2025 Full accounts made up to 2025-03-31 · 25 pages View document
13 May 2025 Termination of appointment of Vicky Taylor as a director on 2025-05-13 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
26 Mar 2025 Confirmation statement made on 2025-03-14 with no updates · 3 pages View document
23 Jul 2024 Full accounts made up to 2024-03-31 · 24 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
28 Mar 2024 Confirmation statement made on 2024-03-14 with no updates · 3 pages View document
8 Aug 2023 Full accounts made up to 2023-03-31 · 22 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
14 Mar 2023 Confirmation statement made on 2023-03-14 with updates · 4 pages View document
10 Nov 2022 Appointment of Mr Thomas Restout as a director on 2022-10-31 · 2 pages View document
10 Nov 2022 Appointment of Mr Steven Spencer Nash as a director on 2022-10-31 · 2 pages View document
7 Nov 2022 Termination of appointment of Phillip Gillespie as a director on 2022-10-31 · 1 page View document
6 Oct 2022 Full accounts made up to 2022-03-31 · 24 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
27 Jun 2021 Appointment of Mr Robert Catalanello as a director on 2021-06-24 · 2 pages View document
26 Jun 2021 Appointment of Mr Phillip Gillespie as a director on 2021-06-24 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
5 Nov 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
8 Apr 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Jan 2019 28/01/19 STATEMENT OF CAPITAL USD 1487884 View document
22 Jan 2019 DIRECTOR APPOINTED MR NEIL GRANT View document
31 Dec 2018 31/03/18 UNAUDITED ABRIDGED View document
15 May 2018 15/05/18 STATEMENT OF CAPITAL USD 200000 View document
15 May 2018 SOLVENCY STATEMENT DATED 25/04/18 View document
15 May 2018 REDUCE ISSUED CAPITAL 25/04/2018 View document
15 May 2018 STATEMENT BY DIRECTORS View document
11 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIME BOONEN / 13/12/2017 View document
11 Apr 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES View document
29 Dec 2017 31/03/17 UNAUDITED ABRIDGED View document
4 Oct 2017 04/04/17 STATEMENT OF CAPITAL USD 200000 04/04/17 STATEMENT OF CAPITAL GBP 1000 View document
12 Apr 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
27 Mar 2017 CURRSHO FROM 30/04/2017 TO 31/03/2017 View document
29 Sep 2016 DIRECTOR APPOINTED MR FLAVIO MOLENDINI View document
5 Apr 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document