BVG EUROPE LTD

Company Documents

DateDescription
13/05/2513 May 2025 Change of details for Rico Klein as a person with significant control on 2025-03-01

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13/05/2513 May 2025 Appointment of Rico Klein as a director on 2025-03-01

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13/05/2513 May 2025 Appointment of Companies Assistance Services Ltd as a secretary on 2025-03-01

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13/05/2513 May 2025 Certificate of change of name

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13/05/2513 May 2025 Director's details changed for Rico Klein on 2025-03-01

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13/05/2513 May 2025 Notification of Rico Klein as a person with significant control on 2025-03-01

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08/03/258 March 2025 Cessation of Guenther Pawlinsky as a person with significant control on 2025-01-01

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08/03/258 March 2025 Termination of appointment of Ireland Secretarial Ltd as a secretary on 2025-03-01

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08/03/258 March 2025 Termination of appointment of Guenther Pawlinsky as a director on 2025-03-01

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29/01/2529 January 2025 Compulsory strike-off action has been discontinued

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29/01/2529 January 2025 Compulsory strike-off action has been discontinued

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28/01/2528 January 2025 Confirmation statement made on 2024-09-27 with no updates

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14/01/2514 January 2025 Compulsory strike-off action has been suspended

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14/01/2514 January 2025 Compulsory strike-off action has been suspended

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17/12/2417 December 2024 First Gazette notice for compulsory strike-off

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17/12/2417 December 2024 First Gazette notice for compulsory strike-off

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05/11/235 November 2023 Accounts for a dormant company made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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05/10/235 October 2023 Confirmation statement made on 2023-09-27 with no updates

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04/07/234 July 2023 Accounts for a dormant company made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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27/09/2227 September 2022 Confirmation statement made on 2022-09-27 with no updates

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08/11/218 November 2021 Accounts for a dormant company made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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24/10/2124 October 2021 Confirmation statement made on 2021-10-02 with no updates

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06/01/216 January 2021 CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES

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06/01/216 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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03/10/193 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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