UNDER B1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Appointment of Mr Daniel Lee Teutsch as a director on 2025-03-03 |
| 11/07/2511 July 2025 | Confirmation statement made on 2025-07-11 with no updates |
| 23/06/2523 June 2025 | Termination of appointment of Andrew James Botha as a director on 2025-05-21 |
| 30/05/2530 May 2025 | Change of details for Bionic Services Group Limited as a person with significant control on 2025-05-29 |
| 29/05/2529 May 2025 | Registered office address changed from 9 Appold Street London EC2A 2AP England to 5th Floor, 9 Appold Street London EC2A 2AP on 2025-05-29 |
| 29/05/2529 May 2025 | Registered office address changed from Minster Building 21 Mincing Lane London EC3R 7AG United Kingdom to 9 Appold Street London EC2A 2AP on 2025-05-29 |
| 25/02/2525 February 2025 | Appointment of Mr Andrew Botha as a director on 2024-10-07 |
| 18/10/2418 October 2024 | |
| 18/10/2418 October 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 18/10/2418 October 2024 | |
| 18/10/2418 October 2024 | |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 15/04/2415 April 2024 | Registration of charge 134815750001, created on 2024-04-11 |
| 22/01/2422 January 2024 | |
| 22/01/2422 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 22/01/2422 January 2024 | |
| 22/01/2422 January 2024 | |
| 23/12/2323 December 2023 | |
| 23/12/2323 December 2023 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 09/06/239 June 2023 | Termination of appointment of Thomas Leslie Crockford as a director on 2023-05-25 |
| 15/12/2215 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 15/12/2215 December 2022 | |
| 15/12/2215 December 2022 | |
| 15/12/2215 December 2022 | |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-12 with updates |
| 09/07/219 July 2021 | Appointment of Mr Paul John Galligan as a director on 2021-07-08 |
| 09/07/219 July 2021 | Notification of Bionic Services Group Limited as a person with significant control on 2021-07-09 |
| 09/07/219 July 2021 | Appointment of Thomas Leslie Crockford as a director on 2021-07-08 |
| 09/07/219 July 2021 | Cessation of Inhoco Formations Limited as a person with significant control on 2021-07-09 |
| 09/07/219 July 2021 | Termination of appointment of a G Secretarial Limited as a secretary on 2021-07-08 |
| 09/07/219 July 2021 | Termination of appointment of Roger Hart as a director on 2021-07-08 |
| 09/07/219 July 2021 | Termination of appointment of Inhoco Formations Limited as a director on 2021-07-08 |
| 09/07/219 July 2021 | Termination of appointment of a G Secretarial Limited as a director on 2021-07-08 |
| 09/07/219 July 2021 | Current accounting period shortened from 2022-06-30 to 2022-03-31 |
| 09/07/219 July 2021 | Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Minster Building 21 Mincing Lane London EC3R 7AG on 2021-07-09 |
| 08/07/218 July 2021 | Resolutions |
| 28/06/2128 June 2021 | Incorporation |
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