BL ACTON 3 LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Notification of Bl Acton Holdco 2 Limited as a person with significant control on 2025-05-23

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30/05/2530 May 2025 Cessation of Jjf Holdings Limited as a person with significant control on 2025-05-23

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30/05/2530 May 2025 Cessation of The V Fund Limited as a person with significant control on 2025-05-23

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29/05/2529 May 2025 Registration of charge 118756300003, created on 2025-05-23

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29/05/2529 May 2025 Satisfaction of charge 118756300002 in full

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11/03/2511 March 2025 Confirmation statement made on 2025-03-11 with updates

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/03/2411 March 2024 Change of details for Jjf Holdings Limited as a person with significant control on 2024-03-07

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11/03/2411 March 2024 Confirmation statement made on 2024-03-11 with updates

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16/01/2416 January 2024 Director's details changed for Mr Jamie Josef Feldman on 2024-01-16

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16/01/2416 January 2024 Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2024-01-16

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16/01/2416 January 2024 Director's details changed for Mr Vincent Daniel Goldstein on 2024-01-16

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/03/2315 March 2023 Confirmation statement made on 2023-03-11 with no updates

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/02/229 February 2022 Memorandum and Articles of Association

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09/02/229 February 2022 Resolutions

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09/02/229 February 2022 Resolutions

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07/02/227 February 2022 Registration of charge 118756300002, created on 2022-02-04

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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22/06/2122 June 2021 Director's details changed for Mr Jamie Josef Feldman on 2021-06-18

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/03/2110 March 2021 31/03/20 TOTAL EXEMPTION FULL

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27/05/2027 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 118756300001

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES

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05/03/205 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE JOSEF FELDMAN / 05/03/2020

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20/11/1920 November 2019 PSC'S CHANGE OF PARTICULARS / JJF HOLDINGS LIMITED / 12/03/2019

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20/11/1920 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT DANIEL GOLDSTEIN / 05/04/2019

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20/11/1920 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE V FUND LIMITED

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16/09/1916 September 2019 12/03/19 STATEMENT OF CAPITAL GBP 200

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13/09/1913 September 2019 REGISTERED OFFICE CHANGED ON 13/09/2019 FROM BEACON HOUSE 113 KINGSWAY LONDON WC2B 6PP UNITED KINGDOM

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12/09/1912 September 2019 DIRECTOR APPOINTED MR VINCENT DANIEL GOLDSTEIN

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12/03/1912 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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