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B GUARD LTD

Company number 14030876

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
20 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with updates	View PDF Confirmation statement made on 20 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with updates	View PDF Confirmation statement made on 20 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2023	AD01	Registered office address changed from Unit 5, Drakes Courtyard 291 Kilburn Road London NW6 7JR England to Kiosk Lm11a (Covered) Thurrock Lakeside Shopping Centre West Thurrock Grays RM20 2ZP on 26 June 2023	View PDF Registered office address changed from Unit 5, Drakes Courtyard 291 Kilburn Road London NW6 7JR England to Kiosk Lm11a (Covered) Thurrock Lakeside Shopping Centre West Thurrock Grays RM20 2ZP on 26 June 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	PSC02	Notification of Sezer Sali as a person with significant control on 26 June 2023	View PDF Notification of Sezer Sali as a person with significant control on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	AP01	Appointment of Mr Sezer Sali as a director on 26 June 2023	View PDF Appointment of Mr Sezer Sali as a director on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	TM01	Termination of appointment of Gadi Korine as a director on 26 June 2023	View PDF Termination of appointment of Gadi Korine as a director on 26 June 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	TM01	Termination of appointment of Oren Anker as a director on 26 June 2023	View PDF Termination of appointment of Oren Anker as a director on 26 June 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	PSC07	Cessation of Gadi Korine as a person with significant control on 26 June 2023	View PDF Cessation of Gadi Korine as a person with significant control on 26 June 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	PSC07	Cessation of Oren Anker as a person with significant control on 26 June 2023	View PDF Cessation of Oren Anker as a person with significant control on 26 June 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	View PDF Confirmation statement made on 5 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-06 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-04-06 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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