Companies House does not verify the accuracy of the information filed

BG LASERSTONE LTD

Company number 10475765

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Dec 2023	CS01	Confirmation statement made on 13 November 2023 with no updates	View PDF Confirmation statement made on 13 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Nov 2022	CS01	Confirmation statement made on 13 November 2022 with updates	View PDF Confirmation statement made on 13 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jun 2022	TM01	Termination of appointment of Radostin Karev as a director on 28 March 2022	View PDF Termination of appointment of Radostin Karev as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	AP01	Appointment of Mrs Anna Stefanova Mutafchieva as a director on 28 March 2022	View PDF Appointment of Mrs Anna Stefanova Mutafchieva as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	PSC01	Notification of Anna Stefanova Mutafchieva as a person with significant control on 28 March 2022	View PDF Notification of Anna Stefanova Mutafchieva as a person with significant control on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	PSC07	Cessation of Radostin Karev as a person with significant control on 28 March 2022	View PDF Cessation of Radostin Karev as a person with significant control on 28 March 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	AD01	Registered office address changed from 271 Chingford Road London E17 5AB United Kingdom to 1a Grove Road London E4 9SX on 14 June 2022	View PDF Registered office address changed from 271 Chingford Road London E17 5AB United Kingdom to 1a Grove Road London E4 9SX on 14 June 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	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)
03 Mar 2022	CS01	Confirmation statement made on 13 November 2021 with no updates	View PDF Confirmation statement made on 13 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	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)
31 Oct 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Dec 2020	CS01	Confirmation statement made on 13 November 2020 with no updates	View PDF Confirmation statement made on 13 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Dec 2019	CS01	Confirmation statement made on 13 November 2019 with no updates	View PDF Confirmation statement made on 13 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jan 2019	AD01	Registered office address changed from 135 Grove Road London E17 9BU England to 271 Chingford Road London E17 5AB on 21 January 2019	View PDF Registered office address changed from 135 Grove Road London E17 9BU England to 271 Chingford Road London E17 5AB on 21 January 2019 - link opens in a new window - 1 page (1 page)
13 Dec 2018	CS01	Confirmation statement made on 13 November 2018 with no updates	View PDF Confirmation statement made on 13 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Aug 2018	AA01	Previous accounting period shortened from 30 November 2017 to 31 October 2017	View PDF Previous accounting period shortened from 30 November 2017 to 31 October 2017 - link opens in a new window - 1 page (1 page)
13 Dec 2017	CS01	Confirmation statement made on 13 November 2017 with no updates	View PDF Confirmation statement made on 13 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2017	AD01	Registered office address changed from (3rd Floor) 207 Regent Street London W1B 3HH England to 135 Grove Road London E17 9BU on 26 April 2017	View PDF Registered office address changed from (3rd Floor) 207 Regent Street London W1B 3HH England to 135 Grove Road London E17 9BU on 26 April 2017 - link opens in a new window - 1 page (1 page)
14 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-14 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-11-14 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

BG LASERSTONE LTD

Filter by category