- Company Overview for BI&BI ADVERTISING LTD (09301694)
- Filing history for BI&BI ADVERTISING LTD (09301694)
- People for BI&BI ADVERTISING LTD (09301694)
- More for BI&BI ADVERTISING LTD (09301694)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 19 Dec 2023 | CS01 | Confirmation statement made on 7 November 2023 with no updates | |
| 07 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 27 Mar 2023 | AD01 | Registered office address changed from Studio 3.1 Bank Studios Park Royal Road London NW10 7LQ England to 34 First Floor St. James Street London SW1A 1HD on 27 March 2023 | |
| 09 Dec 2022 | CS01 | Confirmation statement made on 7 November 2022 with no updates | |
| 12 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 10 Dec 2021 | CS01 | Confirmation statement made on 7 November 2021 with no updates | |
| 07 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 12 Jan 2021 | CS01 | Confirmation statement made on 7 November 2020 with no updates | |
| 06 Nov 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 22 Jan 2020 | AD01 | Registered office address changed from Salisbury House London Wall Unit 702 London EC2M 5QQ to Studio 3.1 Bank Studios Park Royal Road London NW10 7LQ on 22 January 2020 | |
| 26 Nov 2019 | CS01 | Confirmation statement made on 7 November 2019 with no updates | |
| 27 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 22 Nov 2018 | CS01 | Confirmation statement made on 7 November 2018 with no updates | |
| 22 Nov 2018 | PSC01 | Notification of Adriana Bifolco as a person with significant control on 8 November 2017 | |
| 20 Nov 2018 | PSC02 | Notification of Bi & Bi Advertising Srl as a person with significant control on 8 November 2017 | |
| 20 Nov 2018 | PSC09 | Withdrawal of a person with significant control statement on 20 November 2018 | |
| 27 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 09 Nov 2017 | CS01 | Confirmation statement made on 7 November 2017 with no updates | |
| 01 Aug 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 14 Nov 2016 | CS01 | Confirmation statement made on 7 November 2016 with updates | |
| 04 Aug 2016 | AA | Micro company accounts made up to 31 December 2015 | |
| 30 Nov 2015 | AR01 |
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
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| 30 Nov 2015 | AP04 | Appointment of Emicapital Europe Ltd as a secretary on 30 June 2015 | |
| 30 Nov 2015 | TM02 | Termination of appointment of Sortco Ltd as a secretary on 30 June 2015 | |
| 02 Mar 2015 | AA01 | Current accounting period extended from 30 November 2015 to 31 December 2015 |