BACKGROUND GROUP LTD

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Company Documents

DateDescription
18/03/2518 March 2025 Confirmation statement made on 2025-03-03 with no updates

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30/09/2430 September 2024 Unaudited abridged accounts made up to 2023-12-31

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21/03/2421 March 2024 Confirmation statement made on 2024-03-03 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/11/2313 November 2023 Total exemption full accounts made up to 2022-12-31

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15/03/2315 March 2023 Confirmation statement made on 2023-03-03 with no updates

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15/03/2315 March 2023 Change of details for Mr Louis Barry Hyams as a person with significant control on 2023-03-15

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15/03/2315 March 2023 Change of details for Mr James Brian Rule as a person with significant control on 2023-03-15

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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03/03/223 March 2022 Confirmation statement made on 2022-03-03 with updates

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15/02/2215 February 2022 Statement of capital following an allotment of shares on 2022-02-10

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11/02/2211 February 2022 Statement of capital following an allotment of shares on 2022-02-07

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18/01/2218 January 2022 Confirmation statement made on 2021-11-27 with no updates

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18/01/2218 January 2022 Registered office address changed from 13 Bohemia Place Mare Street London E8 1DU England to Netil House Unit 206 Westgate Street London E8 3RL on 2022-01-18

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/08/2021 August 2020 30/11/19 TOTAL EXEMPTION FULL

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07/01/207 January 2020 REGISTERED OFFICE CHANGED ON 07/01/2020 FROM 1 KINGS AVENUE LONDON N21 3NA UNITED KINGDOM

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES

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27/12/1927 December 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/08/1928 August 2019 PREVSHO FROM 30/11/2018 TO 29/11/2018

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/09/1813 September 2018 31/07/18 STATEMENT OF CAPITAL GBP 300

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28/11/1728 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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