FRBBC LTD
Company number 09594258 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 13 Nov 2024 | Order of court to wind up · 3 pages | View document |
| 12 Nov 2024 | Certificate of change of name · 3 pages | View document |
| 2 Sep 2024 | Certificate of change of name · 3 pages | View document |
| 25 Jul 2024 | Cessation of Stanislovas Paulauskas as a person with significant control on 2024-07-01 · 1 page | View document |
| 25 Jul 2024 | Notification of Anastasiya Yaguzhinskaya as a person with significant control on 2024-07-01 · 2 pages | View document |
| 25 Jul 2024 | Termination of appointment of Stanislovas Paulauskas as a director on 2024-07-01 · 1 page | View document |
| 25 Jul 2024 | Registered office address changed from 40 Bank Street London E14 5NR England to 88 Pipers Hill Road Kettering NN15 7NH on 2024-07-25 · 1 page | View document |
| 25 Jul 2024 | Appointment of Miss Anastasiya Yaguzhinskaya as a director on 2024-07-01 · 2 pages | View document |
| 25 Jul 2024 | Termination of appointment of David Povilonis as a secretary on 2024-07-01 · 1 page | View document |
| 11 Apr 2024 | Appointment of Mr David Povilonis as a secretary on 2024-04-10 · 2 pages | View document |
| 11 Apr 2024 | Registered office address changed from Unit 3 Buzzard Creek Industrial Estate River Road Barking Essex IG11 0EL England to 40 Bank Street London E14 5NR on 2024-04-11 · 1 page | View document |
| 10 Jan 2024 | Confirmation statement made on 2023-12-02 with no updates · 3 pages | View document |
| 29 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Dec 2022 | Unaudited abridged accounts made up to 2021-12-31 · 9 pages | View document |
| 16 Dec 2022 | Confirmation statement made on 2022-12-02 with no updates · 3 pages | View document |
| 19 Jan 2022 | Confirmation statement made on 2021-12-02 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Unaudited abridged accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2020 | CESSATION OF EDVINAS KAZLAUSKAS AS A PSC | View document |
| 2 Dec 2020 | DIRECTOR APPOINTED MR STANISLOVAS PAULAUSKAS | View document |
| 2 Dec 2020 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES | View document |
| 2 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR EDVINAS KAZLAUSKAS | View document |
| 4 Sep 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES | View document |
| 4 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDVINAS KAZLAUSKAS | View document |
| 4 Sep 2020 | DIRECTOR APPOINTED MR EDVINAS KAZLAUSKAS | View document |
| 4 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR EGIDIJUS KAZLAUSKAS | View document |
| 4 Sep 2020 | CESSATION OF EGIDIJUS KAZLAUSKAS AS A PSC | View document |
| 18 Jan 2020 | DISS40 (DISS40(SOAD)) | View document |
| 17 Jan 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES | View document |
| 15 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 11 Jan 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Dec 2019 | FIRST GAZETTE | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES | View document |
| 12 Mar 2019 | PREVSHO FROM 31/05/2019 TO 31/12/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 21 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 3 Feb 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 10 May 2016 | REGISTERED OFFICE CHANGED ON 10/05/2016 FROM 57 HARVEY ROAD ILFORD LONDON ESSEX IG1 2NJ | View document |
| 16 Nov 2015 | Annual return made up to 16 November 2015 with full list of shareholders | View document |
| 16 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |