BFB LABS LTD
Company number 09700274 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 19 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 11 pages | View document |
| 10 Dec 2025 | Confirmation statement made on 2025-11-27 with updates · 5 pages | View document |
| 26 Nov 2025 | Resolutions · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 8 pages | View document |
| 11 Dec 2024 | Termination of appointment of Thomas Michael Schreiber as a director on 2024-04-23 · 1 page | View document |
| 11 Dec 2024 | Termination of appointment of Marian Ridley as a director on 2024-12-05 · 1 page | View document |
| 11 Dec 2024 | Confirmation statement made on 2024-11-27 with no updates · 3 pages | View document |
| 12 Mar 2024 | Registered office address changed from C/O Shift Design 71 st. John Street 2nd Floor London EC1M 4NJ United Kingdom to 127 Farringdon Road C/O Better Space London EC1R 3DA on 2024-03-12 · 1 page | View document |
| 4 Jan 2024 | Accounts for a small company made up to 2023-03-31 · 9 pages | View document |
| 28 Nov 2023 | Confirmation statement made on 2023-11-23 with updates · 4 pages | View document |
| 27 Nov 2023 | Confirmation statement made on 2023-11-27 with updates · 4 pages | View document |
| 27 Jun 2023 | Appointment of Ms Caroline Mcguirk as a director on 2023-05-24 · 2 pages | View document |
| 27 Jun 2023 | Appointment of Mr Thomas Michael Schreiber as a director on 2023-05-24 · 2 pages | View document |
| 27 Jun 2023 | Appointment of Ms Marian Ridley as a director on 2023-05-24 · 2 pages | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-06-12 with updates · 5 pages | View document |
| 26 Jan 2023 | Notification of Manjul Rathee as a person with significant control on 2022-12-16 · 2 pages | View document |
| 25 Jan 2023 | Withdrawal of a person with significant control statement on 2023-01-25 · 2 pages | View document |
| 25 Jan 2023 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 25 Jan 2023 | Change of share class name or designation · 2 pages | View document |
| 25 Jan 2023 | Sub-division of shares on 2022-12-16 · 6 pages | View document |
| 25 Jan 2023 | Memorandum and Articles of Association · 26 pages | View document |
| 25 Jan 2023 | Resolutions · 2 pages | View document |
| 25 Jan 2023 | Resolutions | View document |
| 16 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 8 Nov 2022 | Termination of appointment of Vincent Hugh Nolan as a director on 2022-10-27 · 1 page | View document |
| 8 Nov 2022 | Termination of appointment of Nicholas Bardsley Stanhope as a director on 2022-10-27 · 1 page | View document |
| 30 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 22 Jul 2021 | Confirmation statement made on 2021-07-22 with no updates · 3 pages | View document |
| 22 Jul 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES | View document |
| 15 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES | View document |
| 3 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2018 | NOTIFICATION OF PSC STATEMENT ON 08/11/2018 | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES | View document |
| 20 Nov 2017 | ADOPT ARTICLES 22/10/2017 | View document |
| 17 Nov 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES | View document |
| 28 Jul 2017 | CESSATION OF GILES GIBBONS AS A PSC | View document |
| 28 Jul 2017 | CESSATION OF STEPHEN ROCKWELL AS A PSC | View document |
| 28 Jul 2017 | CESSATION OF BETTINA FELTEN AS A PSC | View document |
| 28 Jun 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2017 | 15/11/16 STATEMENT OF CAPITAL GBP 11.265 | View document |
| 25 Nov 2016 | 19/08/16 STATEMENT OF CAPITAL GBP 10.605 | View document |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | View document |
| 27 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 May 2016 | 23/03/16 STATEMENT OF CAPITAL GBP 10.000 | View document |
| 23 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY REBECKA MUSTAJARVI | View document |
| 23 Mar 2016 | SECRETARY APPOINTED MR DUNCAN NATHAN ROBERT BROWN | View document |
| 23 Mar 2016 | DIRECTOR APPOINTED MR VINCENT HUGH NOLAN | View document |
| 21 Dec 2015 | CURRSHO FROM 31/07/2016 TO 31/03/2016 | View document |
| 18 Nov 2015 | SUB-DIVISION 22/10/15 | View document |
| 18 Nov 2015 | 22/10/15 STATEMENT OF CAPITAL GBP 9.450 | View document |
| 23 Jul 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |