BAGRATION INTELLIGENCE & INFLUENCE (B2.I) LIMITED

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Company Documents

DateDescription
26/04/2226 April 2022 Final Gazette dissolved via compulsory strike-off

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09/10/219 October 2021 Compulsory strike-off action has been suspended

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09/10/219 October 2021 Compulsory strike-off action has been suspended

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES

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19/08/2019 August 2020 COMPANY NAME CHANGED BAGRATION HOLDING LTD CERTIFICATE ISSUED ON 19/08/20

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24/09/1924 September 2019 APPOINTMENT TERMINATED, SECRETARY ERIC BAGRATION-DAVIDOV

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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04/09/194 September 2019 PSC'S CHANGE OF PARTICULARS / PRINCESS CLAIRE ROSE HÉLÈNE BAGRATION-DAVIDOV / 24/08/2019

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04/09/194 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE ROSE HÉLÈNE BAGRATION-DAVIDOV / 27/08/2019

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04/09/194 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE ROSE HÉLÈNE BAGRATION-DAVIDOV / 24/08/2019

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30/08/1930 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ANDRE, FRANCOIS BAGRATION-DAVIDOV / 24/08/2019

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29/08/1929 August 2019 PSC'S CHANGE OF PARTICULARS / ERIC BAGRATION-DAVIDOV / 24/08/2019

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29/08/1929 August 2019 CORPORATE SECRETARY APPOINTED TENBURY SECRETARIES LTD

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29/08/1929 August 2019 REGISTERED OFFICE CHANGED ON 29/08/2019 FROM 151 BLACKHEATH PARK LONDON SE3 0HA ENGLAND

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30/06/1930 June 2019 30/09/18 TOTAL EXEMPTION FULL

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03/11/183 November 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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31/08/1831 August 2018 DIRECTOR APPOINTED MR ERIC ANDRE, FRANCOIS BAGRATION-DAVIDOV

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15/08/1815 August 2018 DISS40 (DISS40(SOAD))

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14/08/1814 August 2018 FIRST GAZETTE

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10/08/1810 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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05/04/185 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE ROSE HÉLÈNE SUSINI / 03/04/2018

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05/04/185 April 2018 PSC'S CHANGE OF PARTICULARS / MISS CLAIRE ROSE HÉLÈNE SUSINI / 11/03/2018

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23/11/1723 November 2017 REGISTERED OFFICE CHANGED ON 23/11/2017 FROM 1 BOULTER HOUSE ROYAL HERBERT PAVILIONS, GILBERT CLOSE LONDON SE18 4PS UNITED KINGDOM

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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18/10/1618 October 2016 COMPANY NAME CHANGED KHP INT. LIMITED CERTIFICATE ISSUED ON 18/10/16

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12/09/1612 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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