BABB TECHNOLOGIES LTD

Company number 10225110 ·

Active

52 filings

Date Filing
30 Apr 2026 Termination of appointment of Kenneth Joseph Kinsella as a director on 2026-04-30 · 1 page View document
4 Dec 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
25 Nov 2025 Appointment of Mr Kenneth Joseph Kinsella as a director on 2025-11-20 · 2 pages View document
6 Aug 2025 Confirmation statement made on 2025-06-19 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Dec 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
23 Jul 2024 Confirmation statement made on 2024-06-19 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Dec 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
7 Jul 2023 Confirmation statement made on 2023-06-19 with no updates · 3 pages View document
10 Jan 2023 Registered office address changed from 40 Bank Street 18th Floor London E14 5NR England to Level 39 One Canada Square London E14 5AB on 2023-01-10 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Jul 2021 Confirmation statement made on 2021-06-19 with no updates · 3 pages View document
24 Jun 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
8 Jul 2020 REGISTERED OFFICE CHANGED ON 08/07/2020 FROM LEVEL 39 ONE CANADA SQUARE CANARY WHARF LONDON E14 5AB ENGLAND View document
8 Jul 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES View document
7 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102251100001 View document
22 Apr 2020 REGISTRATION OF A CHARGE / CHARGE CODE 102251100001 View document
31 Mar 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Dec 2019 COMPANY NAME CHANGED BABB LTD CERTIFICATE ISSUED ON 17/12/19 View document
17 Jul 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES View document
11 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
18 Apr 2019 CESSATION OF RUSHD AVERROES AS A PSC View document
12 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSHD AVERROES / 01/04/2019 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
15 Nov 2018 31/12/17 TOTAL EXEMPTION FULL View document
19 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BABB GROUP LTD View document
12 Sep 2018 SUB-DIVISION 21/08/18 View document
12 Sep 2018 21/08/18 STATEMENT OF CAPITAL GBP 100.62 View document
19 Jul 2018 CESSATION OF KHALED YAS AL-KEBSI AS A PSC View document
19 Jul 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES View document
19 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSHD AVERROES View document
20 Jun 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES View document
15 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR GUIDO BRANCA View document
4 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GUIDO PIETRO ASCANIO BRANCA / 25/05/2017 View document
10 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR YAS KHALED AL-KEBSI / 09/05/2017 View document
6 Apr 2017 31/12/16 TOTAL EXEMPTION FULL View document
17 Mar 2017 ADOPT ARTICLES 07/03/2017 View document
23 Feb 2017 PREVSHO FROM 30/06/2017 TO 31/12/2016 View document
15 Feb 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES View document
15 Feb 2017 DIRECTOR APPOINTED MR GUIDO PIETRO ASCANIO BRANCA View document
15 Aug 2016 REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 40 BANK STREET 30TH FLOOR LONDON E14 5NR ENGLAND View document
4 Aug 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES View document
28 Jul 2016 REGISTERED OFFICE CHANGED ON 28/07/2016 FROM 3RD FLOOR, 40 BANK STREET LONDON E14 5NR ENGLAND View document
27 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR AHMED ALI View document
27 Jul 2016 REGISTERED OFFICE CHANGED ON 27/07/2016 FROM 94 SHERFIELD GARDENS LONDON SW15 4PR UNITED KINGDOM View document
19 Jul 2016 DIRECTOR APPOINTED MR YAS KHALED AL-KEBSI View document
10 Jun 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document