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BESTGATE GROUP LTD

Company number 11115940

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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)
19 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	MR01	Registration of charge 111159400001, created on 20 June 2023	View PDF Registration of charge 111159400001, created on 20 June 2023 - link opens in a new window - 4 pages (4 pages)
16 Feb 2023	PSC04	Change of details for Mr Samuel Albert Stern as a person with significant control on 16 February 2023	View PDF Change of details for Mr Samuel Albert Stern as a person with significant control on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	PSC04	Change of details for Mrs Hannah Rachel Stern as a person with significant control on 16 February 2023	View PDF Change of details for Mrs Hannah Rachel Stern as a person with significant control on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with updates	View PDF Confirmation statement made on 16 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2023	PSC01	Notification of Hannah Rachel Stern as a person with significant control on 16 February 2023	View PDF Notification of Hannah Rachel Stern as a person with significant control on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	PSC07	Cessation of Maurice Stern as a person with significant control on 15 February 2023	View PDF Cessation of Maurice Stern as a person with significant control on 15 February 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	PSC01	Notification of Samuel Albert Stern as a person with significant control on 16 February 2023	View PDF Notification of Samuel Albert Stern as a person with significant control on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	TM01	Termination of appointment of Maurice Stern as a director on 16 February 2023	View PDF Termination of appointment of Maurice Stern as a director on 16 February 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	AP01	Appointment of Mr Samuel Albert Stern as a director on 16 February 2023	View PDF Appointment of Mr Samuel Albert Stern as a director on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	AP01	Appointment of Mrs Hannah Rachel Stern as a director on 16 February 2023	View PDF Appointment of Mrs Hannah Rachel Stern as a director on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	AD01	Registered office address changed from 6B Cazenove Mansions Cazenove Road London N16 6AR United Kingdom to 19 Lordship Park London N16 5UN on 16 February 2023	View PDF Registered office address changed from 6B Cazenove Mansions Cazenove Road London N16 6AR United Kingdom to 19 Lordship Park London N16 5UN on 16 February 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jan 2021	CS01	Confirmation statement made on 17 December 2020 with no updates	View PDF Confirmation statement made on 17 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with no updates	View PDF Confirmation statement made on 17 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with no updates	View PDF Confirmation statement made on 17 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-12-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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BESTGATE GROUP LTD

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