BUSINESS CONSULTING & MANAGEMENT LTD.
Company Documents
| Date | Description |
|---|---|
| 20/09/2220 September 2022 | Final Gazette dissolved via compulsory strike-off |
| 20/09/2220 September 2022 | Final Gazette dissolved via compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 11/01/2211 January 2022 | Registered office address changed to PO Box 4385, 10233191: Companies House Default Address, Cardiff, CF14 8LH on 2022-01-11 |
| 13/04/2113 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 19/12/2019 December 2020 | CESSATION OF VITTORIO DEL BENE AS A PSC |
| 19/12/2019 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAFFAELE ROMANO |
| 19/12/2019 December 2020 | APPOINTMENT TERMINATED, DIRECTOR VITTORIO DEL BENE |
| 19/12/2019 December 2020 | DIRECTOR APPOINTED MR RAFFAELE ROMANO |
| 19/12/2019 December 2020 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 12/06/2012 June 2020 | CESSATION OF GIANPAOLO CRETELLA AS A PSC |
| 12/06/2012 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VITTORIO DEL BENE |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES |
| 12/06/2012 June 2020 | APPOINTMENT TERMINATED, DIRECTOR GIANPAOLO CRETELLA |
| 06/03/206 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 22/10/1922 October 2019 | APPOINTMENT TERMINATED, DIRECTOR FILIPPO BETTOZZI |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES |
| 02/09/192 September 2019 | DIRECTOR APPOINTED MR VITTORIO DEL BENE |
| 02/09/192 September 2019 | DIRECTOR APPOINTED MR FILIPPO MARIA BETTOZZI |
| 02/09/192 September 2019 | PSC'S CHANGE OF PARTICULARS / MR GIANPAOLO CRETELLA / 02/09/2019 |
| 02/09/192 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIANPAOLO CRETELLA / 02/09/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 02/05/192 May 2019 | CESSATION OF ELISABETTA D' ANELLA AS A PSC |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ELISABETTA D'ANELLA |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR GIANPAOLO CRETELLA |
| 02/05/192 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIANPAOLO CRETELLA |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
| 18/03/1918 March 2019 | COMPANY NAME CHANGED BEAUTY/ HEALTH AND BUSINESS LTD. CERTIFICATE ISSUED ON 18/03/19 |
| 01/03/191 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 14/02/1814 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 19/06/1719 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELISABETTA D'ANELLA / 19/06/2017 |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, SECRETARY CENTRUM SECRETARIES LIMITED |
| 13/04/1713 April 2017 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM 788 - 790 FINCHLEY ROAD LONDON NW11 7TJ UNITED KINGDOM |
| 13/04/1713 April 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CENTRUM SECRETARIES LIMITED / 13/04/2017 |
| 15/06/1615 June 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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