B2C2 LTD
Company number 07995888 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Termination of appointment of Tsuyoshi Maruyama as a director on 2026-07-24 · 1 page | View document |
| 14 May 2026 | Director's details changed for Mr Maxime Boonen on 2026-05-12 · 2 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 | Termination of appointment of Genki Oda as a director on 2026-04-30 · 1 page | View document |
| 12 May 2026 | Registered office address changed from 86-90 Paul Street London EC2A 4NE to 41 Lothbury London EC2R 7HF on 2026-05-12 · 1 page | View document |
| 3 Apr 2026 | Group of companies' accounts made up to 2025-03-31 · 35 pages | View document |
| 12 Jan 2026 | Confirmation statement made on 2025-12-22 with no updates · 3 pages | View document |
| 19 Dec 2025 | Registration of charge 079958880003, created on 2025-12-03 · 13 pages | View document |
| 21 Mar 2025 | Group of companies' accounts made up to 2024-03-31 · 37 pages | View document |
| 20 Jan 2025 | Termination of appointment of Vicky Taylor as a director on 2025-01-10 · 1 page | View document |
| 7 Jan 2025 | Confirmation statement made on 2024-12-22 with updates · 4 pages | View document |
| 12 Apr 2024 | Group of companies' accounts made up to 2023-03-31 · 34 pages | View document |
| 14 Mar 2024 | Purchase of own shares. · 4 pages | View document |
| 13 Mar 2024 | Cancellation of shares. Statement of capital on 2024-02-11 · 4 pages | View document |
| 12 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-13 · 3 pages | View document |
| 11 Mar 2024 | Director's details changed for Mr Ryo Suzuki on 2024-03-05 · 2 pages | View document |
| 5 Mar 2024 | Appointment of Mr Ryo Suzuki as a director on 2024-02-27 · 2 pages | View document |
| 5 Mar 2024 | Appointment of Mr Genki Oda as a director on 2024-02-27 · 2 pages | View document |
| 14 Feb 2024 | Termination of appointment of Hideyuki Katsuchi as a director on 2024-02-08 · 1 page | View document |
| 17 Jan 2024 | Termination of appointment of Nicola White as a director on 2024-01-05 · 1 page | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-12-22 with no updates · 3 pages | View document |
| 8 Nov 2023 | Registration of charge 079958880002, created on 2023-11-03 · 13 pages | View document |
| 25 Jul 2023 | Registration of charge 079958880001, created on 2023-07-24 · 16 pages | View document |
| 6 Mar 2023 | Group of companies' accounts made up to 2022-03-31 · 31 pages | View document |
| 6 Feb 2023 | Appointment of Mr Thomas Restout as a director on 2023-01-24 · 2 pages | View document |
| 29 Dec 2022 | Confirmation statement made on 2022-12-22 with no updates · 3 pages | View document |
| 10 Nov 2022 | Appointment of Mr Maxime Boonen as a director on 2022-11-07 · 2 pages | View document |
| 9 Nov 2022 | Termination of appointment of Phillip Gillespie as a director on 2022-11-04 · 1 page | View document |
| 9 Nov 2022 | Termination of appointment of Maxime Boonen as a director on 2022-11-03 · 1 page | View document |
| 25 Sep 2022 | Appointment of Mr Maxime Boonen as a director on 2022-09-12 · 2 pages | View document |
| 25 Mar 2022 | Group of companies' accounts made up to 2021-03-31 · 31 pages | View document |
| 19 Jan 2022 | Confirmation statement made on 2021-12-22 with updates · 4 pages | View document |
| 12 Jan 2022 | Statement of capital following an allotment of shares on 2021-11-26 · 3 pages | View document |
| 7 Jan 2022 | Second filing of Confirmation Statement dated 2020-12-22 · 4 pages | View document |
| 27 Jun 2021 | Appointment of Mr Robert Catalanello as a director on 2021-06-25 · 2 pages | View document |
| 26 Jan 2021 | Confirmation statement made on 2020-12-22 with no updates · 3 pages | View document |
| 5 Jan 2020 | 22/12/19 Statement of Capital usd 278821 · 4 pages | View document |
| 30 May 2018 | DIRECTOR APPOINTED MISS MANUELLE WARNIER | View document |
| 30 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PIERRE BOONEN | View document |
| 1 Jan 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES | View document |
| 29 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 17 Nov 2017 | ADOPT ARTICLES 24/10/2017 | View document |
| 9 Nov 2017 | 07/11/17 STATEMENT OF CAPITAL USD 278821 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 11 Jan 2017 | 09/01/17 STATEMENT OF CAPITAL USD 259879 | View document |
| 11 Jan 2017 | 05/01/17 STATEMENT OF CAPITAL USD 256302 | View document |
| 11 Jan 2017 | 27/12/16 STATEMENT OF CAPITAL USD 255671 | View document |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | View document |
| 7 Dec 2016 | ADOPT ARTICLES 07/11/2016 | View document |
| 10 Nov 2016 | 10/11/16 STATEMENT OF CAPITAL USD 252514 | View document |
| 10 Nov 2016 | 09/11/16 STATEMENT OF CAPITAL USD 230997 | View document |
| 6 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIME BOONEN / 22/08/2016 | View document |
| 6 Sep 2016 | 25/08/16 STATEMENT OF CAPITAL USD 221776 | View document |
| 22 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE BOONEN / 22/08/2016 | View document |
| 22 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIME BOONEN / 22/08/2016 | View document |
| 22 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIME BOONEN / 22/08/2016 | View document |
| 28 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Dec 2015 | Annual return made up to 22 December 2015 with full list of shareholders | View document |
| 16 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FLAVIO MOLENDINI / 16/12/2015 | View document |
| 16 Dec 2015 | DIRECTOR APPOINTED MR FLAVIO MOLENDINI | View document |
| 16 Dec 2015 | 22/11/15 STATEMENT OF CAPITAL USD 186276 | View document |
| 16 Dec 2015 | DIRECTOR APPOINTED MR PIERRE BOONEN | View document |
| 9 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 Jul 2015 | Annual return made up to 7 July 2015 with full list of shareholders | View document |
| 6 Jul 2015 | 26/05/15 STATEMENT OF CAPITAL USD 54630 · 26/05/15 STATEMENT OF CAPITAL GBP 1000 | View document |
| 6 Jul 2015 | 15/05/15 STATEMENT OF CAPITAL USD 149021 · 15/05/15 STATEMENT OF CAPITAL GBP 1000 | View document |
| 13 May 2015 | Registered office address changed from , C/O Maxime Boonen, 28a St. Peter's Street, London, N1 8JW to 86-90 Paul Street London EC2A 4NE on 2015-05-13 · 1 page | View document |
| 13 May 2015 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM · C/O MAXIME BOONEN · 28A ST. PETER'S STREET · LONDON · N1 8JW | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 22 Mar 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 27 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 10 Dec 2014 | REGISTERED OFFICE CHANGED ON 10/12/2014 FROM · C/O MAXIME BOONEN · FLAT 24 316 CAMBERWELL NEW ROAD · LONDON · SE5 0AG | View document |
| 10 Dec 2014 | Registered office address changed from , C/O Maxime Boonen, Flat 24 316 Camberwell New Road, London, SE5 0AG to 86-90 Paul Street London EC2A 4NE on 2014-12-10 · 1 page | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Mar 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 26 Nov 2013 | Registered office address changed from , Causton House Flat 313, 13 Printers Road, London, SW9 0BG, United Kingdom on 2013-11-26 · 1 page | View document |
| 26 Nov 2013 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROM · CAUSTON HOUSE FLAT 313 · 13 PRINTERS ROAD · LONDON · SW9 0BG · UNITED KINGDOM | View document |
| 25 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 31 Mar 2013 | Annual return made up to 19 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Mar 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |