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BDP 1926 LIMITED

Company number 09594385

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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)
14 Feb 2024	AD01	Registered office address changed from Ibc 4-12 Regent Street St. James's London SW1Y 4PE England to Ibc 21 Knightsbridge London SW1X 7LY on 14 February 2024	View PDF Registered office address changed from Ibc 4-12 Regent Street St. James's London SW1Y 4PE England to Ibc 21 Knightsbridge London SW1X 7LY on 14 February 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Nov 2023	CS01	Confirmation statement made on 19 July 2023 with updates	View PDF Confirmation statement made on 19 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2023	PSC07	Cessation of Mauro Palomba as a person with significant control on 20 February 2023	View PDF Cessation of Mauro Palomba as a person with significant control on 20 February 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	PSC02	Notification of Emmepi Ltd as a person with significant control on 20 February 2023	View PDF Notification of Emmepi Ltd as a person with significant control on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jul 2023	AA	Micro company accounts made up to 29 May 2022	View PDF Micro company accounts made up to 29 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Aug 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA	Micro company accounts made up to 29 May 2021	View PDF Micro company accounts made up to 29 May 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Nov 2021	AA	Micro company accounts made up to 29 May 2020	View PDF Micro company accounts made up to 29 May 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Aug 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	View PDF Confirmation statement made on 19 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Sep 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	View PDF Confirmation statement made on 19 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AA	Total exemption full accounts made up to 29 May 2019	View PDF Total exemption full accounts made up to 29 May 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Feb 2020	RP04CS01	Second filing of Confirmation Statement dated 19/07/2019	View PDF Second filing of Confirmation Statement dated 19/07/2019 - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	RP04CS01	Second filing of Confirmation Statement dated 19/07/2018	View PDF Second filing of Confirmation Statement dated 19/07/2018 - link opens in a new window - 3 pages (3 pages)
09 Aug 2019	CS01	Confirmation statement made on 19 July 2019 with no updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 10/02/2020	View PDF Confirmation statement made on 19 July 2019 with no updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 10/02/2020 - link opens in a new window - 4 pages (4 pages)
16 Jul 2019	AD01	Registered office address changed from Ibc 88 Wood Street-10th Floor London EC2V 7RS England to Ibc 4-12 Regent Street St. James's London SW1Y 4PE on 16 July 2019	View PDF Registered office address changed from Ibc 88 Wood Street-10th Floor London EC2V 7RS England to Ibc 4-12 Regent Street St. James's London SW1Y 4PE on 16 July 2019 - link opens in a new window - 1 page (1 page)
17 May 2019	AA	Total exemption full accounts made up to 29 May 2018	View PDF Total exemption full accounts made up to 29 May 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Feb 2019	AA01	Previous accounting period shortened from 30 May 2018 to 29 May 2018	View PDF Previous accounting period shortened from 30 May 2018 to 29 May 2018 - link opens in a new window - 1 page (1 page)
19 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 10/02/2020	View PDF Confirmation statement made on 19 July 2018 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 10/02/2020 - link opens in a new window - 5 pages (5 pages)
23 Apr 2018	AA	Micro company accounts made up to 30 May 2017	View PDF Micro company accounts made up to 30 May 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Feb 2018	AA01	Previous accounting period shortened from 31 May 2017 to 30 May 2017	View PDF Previous accounting period shortened from 31 May 2017 to 30 May 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2018	CH01	Director's details changed for Mr Mauro Palomba on 1 February 2018	View PDF Director's details changed for Mr Mauro Palomba on 1 February 2018 - link opens in a new window - 2 pages (2 pages)

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BDP 1926 LIMITED

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