LONDONBGM LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Confirmation statement made on 2025-07-17 with no updates |
| 20/08/2520 August 2025 New | Director's details changed for Ms Beatriz Garcia-Martinez on 2025-08-20 |
| 20/08/2520 August 2025 New | Secretary's details changed for Beatriz Garcia-Martinez on 2025-08-20 |
| 20/05/2520 May 2025 | Micro company accounts made up to 2025-03-31 |
| 24/04/2524 April 2025 | Change of details for Ms Beatriz Garcia Martinez as a person with significant control on 2025-04-23 |
| 24/04/2524 April 2025 | Director's details changed for Ms Beatriz Garcia-Martinez on 2025-04-23 |
| 23/04/2523 April 2025 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 2025-04-23 |
| 16/04/2516 April 2025 | Registered office address changed from International House 142 Cromwell Road London SW7 4EF England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-04-16 |
| 16/04/2516 April 2025 | Director's details changed for Ms Beatriz Garcia-Martinez on 2025-04-16 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 09/10/249 October 2024 | Compulsory strike-off action has been discontinued |
| 09/10/249 October 2024 | Compulsory strike-off action has been discontinued |
| 08/10/248 October 2024 | First Gazette notice for compulsory strike-off |
| 08/10/248 October 2024 | First Gazette notice for compulsory strike-off |
| 07/10/247 October 2024 | Confirmation statement made on 2024-07-17 with updates |
| 10/06/2410 June 2024 | Director's details changed for Ms Beatriz Garcia-Martinez on 2024-06-10 |
| 10/06/2410 June 2024 | Secretary's details changed for Beatriz Garcia-Martinez on 2024-06-10 |
| 18/04/2418 April 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/12/235 December 2023 | Micro company accounts made up to 2023-03-31 |
| 12/09/2312 September 2023 | Registered office address changed from Michelin House 81 Fulham Road South Kensington London SW3 6rd England to International House 142 Cromwell Road London SW7 4EF on 2023-09-12 |
| 10/08/2310 August 2023 | Registered office address changed from 411, Highland House 165, the Broadway London SW19 1NE England to Michelin House 81 Fulham Road South Kensington London SW3 6rd on 2023-08-10 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Registered office address changed from 13 Craven Gardens Wimbledon London SW19 8LU to 411, Highland House 165, the Broadway London SW19 1NE on 2021-12-16 |
| 15/10/2115 October 2021 | Certificate of change of name |
| 14/10/2114 October 2021 | Change of details for Ms Beatriz Gracia Martinez as a person with significant control on 2021-10-14 |
| 14/05/2114 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/09/2026 September 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 19/07/1919 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/11/185 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/08/155 August 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/08/144 August 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 09/07/149 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/08/1316 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/07/1230 July 2012 | PREVSHO FROM 30/06/2012 TO 31/03/2012 |
| 06/07/126 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 06/06/116 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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