BNGET GROUP LTD

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Company Documents

DateDescription
30/01/2430 January 2024 Final Gazette dissolved via voluntary strike-off

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30/01/2430 January 2024 Final Gazette dissolved via voluntary strike-off

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14/11/2314 November 2023 First Gazette notice for voluntary strike-off

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14/11/2314 November 2023 First Gazette notice for voluntary strike-off

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07/11/237 November 2023 Application to strike the company off the register

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30/09/2330 September 2023 Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 2023-09-29

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05/09/235 September 2023 Confirmation statement made on 2023-08-02 with no updates

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31/08/2331 August 2023 Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on 2023-08-31

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30/08/2330 August 2023 Secretary's details changed for Ince & Co Corporate Services Limited on 2023-08-30

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10/07/2310 July 2023 Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 2023-07-10

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10/07/2310 July 2023 Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 2023-07-10

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10/07/2310 July 2023 Change of details for Mr Paul-Hugo Thiboult as a person with significant control on 2023-07-10

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10/07/2310 July 2023 Appointment of Ince & Co Corporate Services Limited as a secretary on 2023-07-10

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10/06/2310 June 2023 Accounts for a dormant company made up to 2022-08-31

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29/09/2229 September 2022 Confirmation statement made on 2022-08-02 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-08-31

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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06/08/206 August 2020 REGISTERED OFFICE CHANGED ON 06/08/2020 FROM C/O GORDON DADDS CORPORATE SERVICES LIMITED ALDGATE TOWER 2 LEMAN STREET LONDON E1 8QN UNITED KINGDOM

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06/08/206 August 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL-HUGO THIBOULT / 03/08/2020

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06/08/206 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JEAN-FRANCOIS LAURIN / 03/08/2020

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06/08/206 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL-HUGO THIBOULT / 03/08/2020

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05/08/205 August 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORDON DADDS CORPORATE SERVICES LIMITED / 03/08/2020

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27/05/2027 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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25/03/2025 March 2020 DIRECTOR APPOINTED MR SEBASTIEN DELANNEY

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25/03/2025 March 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL-HUGO THIBOULT / 02/09/2019

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25/03/2025 March 2020 02/09/19 STATEMENT OF CAPITAL GBP 59525

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES

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27/05/1927 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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05/02/195 February 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORDON DADDS CORPORATE SERVICES LIMITED / 01/02/2019

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01/02/191 February 2019 REGISTERED OFFICE CHANGED ON 01/02/2019 FROM C/O GORDON DADDS CORPORATE SERVICES LIMITED 6 AGAR STREET LONDON WC2N 4HN UNITED KINGDOM

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01/02/191 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL-HUGO THIBOULT / 01/02/2019

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01/02/191 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JEAN-FRANCOIS LAURIN / 01/02/2019

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01/02/191 February 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL-HUGO THIBOULT / 01/02/2019

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES

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11/07/1811 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARCOS EGUILLOR FERNANDEZ / 16/05/2018

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04/07/184 July 2018 30/01/18 STATEMENT OF CAPITAL GBP 56536

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25/05/1825 May 2018 DIRECTOR APPOINTED MARCOS EGUILLOR FERNANDEZ

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25/05/1825 May 2018 DIRECTOR APPOINTED JEAN-LUC BIACHE

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25/05/1825 May 2018 DIRECTOR APPOINTED RODRIGUE BUISSON

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05/04/185 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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29/11/1729 November 2017 ADOPT ARTICLES 17/11/2017

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES

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03/08/163 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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