BB DOC LTD

Company number 13779518 ·

Active

24 filings

Date Filing
14 Aug 2026 Registered office address changed from 1st Floor 50-54 Clerkenwell Road London EC1M 5PS United Kingdom to 41-47 Old Street London EC1V 9HX on 2026-08-14 · 1 page View document
22 Apr 2026 Appointment of Mr Matthew John Moore as a director on 2026-04-10 · 2 pages View document
2 Apr 2026 Confirmation statement made on 2026-03-31 with no updates · 3 pages View document
26 Nov 2025 AGREEMENT2 · 1 page View document
26 Nov 2025 Audit exemption subsidiary accounts made up to 2025-03-31 · 6 pages View document
26 Nov 2025 PARENT_ACC · 44 pages View document
26 Nov 2025 GUARANTEE2 · 3 pages View document
15 Apr 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
10 Feb 2025 Audit exemption subsidiary accounts made up to 2024-03-31 · 6 pages View document
10 Feb 2025 PARENT_ACC · 45 pages View document
10 Feb 2025 GUARANTEE2 · 3 pages View document
10 Feb 2025 AGREEMENT2 · 3 pages View document
4 Feb 2025 Confirmation statement made on 2024-03-31 with updates · 4 pages View document
2 Dec 2024 Resolutions · 3 pages View document
30 Nov 2024 Memorandum and Articles of Association · 37 pages View document
24 Sep 2024 Previous accounting period extended from 2023-12-31 to 2024-03-31 · 1 page View document
19 Jun 2024 Director's details changed for Mr Paul John Martin on 2024-06-12 · 2 pages View document
19 Feb 2024 Confirmation statement made on 2023-12-02 with no updates · 3 pages View document
30 Nov 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
17 Nov 2023 Notification of Box to Box Films Limited as a person with significant control on 2023-11-15 · 2 pages View document
17 Nov 2023 Cessation of Paul John Martin as a person with significant control on 2023-11-15 · 1 page View document
17 Nov 2023 Cessation of James Scott Gay-Rees as a person with significant control on 2023-11-15 · 1 page View document
9 Jan 2023 Confirmation statement made on 2022-12-02 with no updates · 3 pages View document
3 Dec 2021 Incorporation · 47 pages View document