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BGN AGENCY LTD

Company number 10641492

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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)
30 Apr 2024 CS01 Confirmation statement made on 23 April 2024 with updates
23 Apr 2024 PSC04 Change of details for Mr Antonio Giansante as a person with significant control on 1 September 2023
23 Apr 2024 CH01 Director's details changed for Mr Antonio Giansante on 1 September 2023
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
24 Apr 2023 CS01 Confirmation statement made on 23 April 2023 with updates
02 Mar 2023 PSC04 Change of details for Mr Antonio Giansante as a person with significant control on 2 March 2023
03 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
01 Jun 2022 CS01 Confirmation statement made on 23 April 2022 with updates
01 Jun 2022 PSC04 Change of details for Mr Antonio Giansante as a person with significant control on 23 April 2022
01 Jun 2022 PSC01 Notification of David Newton as a person with significant control on 1 April 2022
06 Dec 2021 AD01 Registered office address changed from Neo Charlotte Street Manchester M1 4ET England to G.03 One Express George Leigh Street Manchester M4 5DL on 6 December 2021
20 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
27 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
27 Apr 2021 AD01 Registered office address changed from 2.03 Neo Charlotte Street Manchester M1 4ET England to Neo Charlotte Street Manchester M1 4ET on 27 April 2021
22 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
28 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
28 Apr 2020 CH01 Director's details changed for Mr Paul Bailey on 23 April 2020
28 Apr 2020 CH01 Director's details changed for Mr Antonio Giansante on 23 April 2020
28 Apr 2020 PSC01 Notification of Paul Bailey as a person with significant control on 13 April 2018
25 Apr 2019 AA Micro company accounts made up to 31 March 2019
23 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with updates
15 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
07 Feb 2019 AD01 Registered office address changed from 2.08-2.09 Neo Charlotte Street Manchester M1 4ET England to 2.03 Neo Charlotte Street Manchester M1 4ET on 7 February 2019
22 May 2018 AA Micro company accounts made up to 31 March 2018
25 Apr 2018 PSC04 Change of details for Mr Antonio Giansante as a person with significant control on 1 March 2017