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BBC 2019 LTD

Company number 12469388

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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 CS01 Confirmation statement made on 2 February 2024 with no updates
04 Dec 2023 AA Accounts for a dormant company made up to 28 February 2023
22 Jul 2023 DISS40 Compulsory strike-off action has been discontinued
20 Jul 2023 PSC07 Cessation of Tiziano Bussoli as a person with significant control on 20 July 2023
20 Jul 2023 PSC01 Notification of Adele Maria Caroli as a person with significant control on 20 July 2023
20 Jul 2023 AA Accounts for a dormant company made up to 28 February 2022
20 Jul 2023 TM01 Termination of appointment of Tiziano Bussoli as a director on 20 July 2023
20 Jul 2023 CS01 Confirmation statement made on 2 February 2023 with updates
20 Jul 2023 AP01 Appointment of Mrs Adele Maria Caroli as a director on 20 July 2023
20 Jul 2023 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 7 Bell Yard London WC2A 2JR on 20 July 2023
14 Mar 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
02 Feb 2022 TM01 Termination of appointment of Nicola Bada as a director on 2 February 2022
02 Feb 2022 TM01 Termination of appointment of Piero Cianci as a director on 2 February 2022
13 Dec 2021 AA Accounts for a dormant company made up to 27 February 2021
13 May 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
18 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted