BANIJAY RIGHTS LIMITED

06857521
SHEPHERDS BUILDING CENTRAL CHARECROFT WAY LONDON ENGLAND W14 0EE

Documents

Documents
Date Category Description Pages
12 Jul 2024 accounts Annual Accounts 40 Buy now
23 Apr 2024 officers Termination of appointment of director (Peter Langenberg) 1 Buy now
26 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Nov 2023 officers Change of particulars for director (Mr Nicolas Robert Paul Chazarain) 2 Buy now
31 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Apr 2023 accounts Annual Accounts 40 Buy now
13 Apr 2023 capital Statement of capital (Section 108) 4 Buy now
13 Apr 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
13 Apr 2023 insolvency Solvency Statement dated 04/04/23 4 Buy now
13 Apr 2023 resolution Resolution 2 Buy now
12 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jan 2023 officers Termination of appointment of director (Benoit Di Sabatino) 1 Buy now
16 Jan 2023 officers Termination of appointment of director (Sophie Michèle Kurinckx) 1 Buy now
13 Jan 2023 officers Appointment of director (Mr Cedric Brignon) 2 Buy now
08 Jan 2023 accounts Annual Accounts 39 Buy now
22 Aug 2022 capital Return of Allotment of shares 3 Buy now
19 Apr 2022 accounts Annual Accounts 43 Buy now
28 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Mar 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Mar 2022 gazette Gazette Notice Compulsory 1 Buy now
16 Jul 2021 officers Termination of appointment of director (Timothy Mutimer) 1 Buy now
16 Jul 2021 officers Termination of appointment of director (Roisin Thomas) 1 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2020 accounts Annual Accounts 38 Buy now
01 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jul 2020 officers Change of particulars for director (Benoit Di Sabatino) 2 Buy now
14 May 2020 officers Change of particulars for director (Timothy Mutimer) 2 Buy now
13 May 2020 officers Appointment of director (Ms Catherine Patricia Payne) 2 Buy now
13 May 2020 officers Appointment of director (Anthony John Richards) 2 Buy now
31 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Mar 2020 mortgage Statement of satisfaction of a charge 4 Buy now
13 Feb 2020 mortgage Registration of a charge 38 Buy now
29 Aug 2019 accounts Annual Accounts 34 Buy now
28 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2018 officers Appointment of director (Benoit Di Sabatino) 2 Buy now
06 Sep 2018 officers Termination of appointment of director (Jean Philippe Randisi) 1 Buy now
09 Aug 2018 accounts Annual Accounts 33 Buy now
30 May 2018 officers Appointment of director (Roisin Thomas) 2 Buy now
09 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2018 officers Appointment of director (Nicolas Robert Paul Chazarain) 2 Buy now
06 Mar 2018 officers Termination of appointment of director (Frédérique Marie Madeleine Sauvage) 1 Buy now
17 Nov 2017 mortgage Statement of release/cease from a charge 6 Buy now
16 Nov 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
16 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Sep 2017 accounts Annual Accounts 29 Buy now
12 Jul 2017 mortgage Registration of a charge 38 Buy now
02 Jun 2017 officers Appointment of director (Peter Langenberg) 2 Buy now
13 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Jan 2017 officers Termination of appointment of director (Julian Garner Freeston) 1 Buy now
16 Jan 2017 resolution Resolution 3 Buy now
29 Sep 2016 accounts Annual Accounts 36 Buy now
25 Apr 2016 annual-return Annual Return 5 Buy now
14 Mar 2016 resolution Resolution 15 Buy now
29 Feb 2016 officers Appointment of director (Marco Bassetti) 2 Buy now
29 Feb 2016 officers Appointment of director (Sophie Michèle Kurinckx) 2 Buy now
29 Feb 2016 officers Appointment of director (Frédérique Marie Madeleine Sauvage) 2 Buy now
29 Feb 2016 officers Termination of appointment of director (Salar Farzad) 1 Buy now
29 Feb 2016 officers Termination of appointment of director (Claire Deleris) 1 Buy now
29 Feb 2016 officers Termination of appointment of director (Marc-Antoine D'halluin) 1 Buy now
22 Sep 2015 accounts Annual Accounts 21 Buy now
21 May 2015 officers Appointment of director (Mr Julian Garner Freeston) 2 Buy now
21 May 2015 officers Termination of appointment of director (Matthew Hurst Honeybone) 1 Buy now
21 Apr 2015 annual-return Annual Return 5 Buy now
05 Feb 2015 officers Change of particulars for director (Marc-Antoine D'halluin) 2 Buy now
02 Jan 2015 resolution Resolution 12 Buy now
18 Dec 2014 capital Return of Allotment of shares 3 Buy now
15 Dec 2014 officers Appointment of director (Timothy Mutimer) 2 Buy now
15 Dec 2014 officers Termination of appointment of director (Stephen James Macallister) 1 Buy now
29 Sep 2014 accounts Annual Accounts 19 Buy now
11 Sep 2014 officers Appointment of director (Jean-Philippe Randisi) 2 Buy now
16 Apr 2014 annual-return Annual Return 5 Buy now
06 Mar 2014 officers Appointment of director (Salar Farzad) 2 Buy now
06 Mar 2014 officers Termination of appointment of director (Laurent Boissel) 1 Buy now
28 Jan 2014 officers Appointment of director (Mr Stephen James Macallister) 2 Buy now
28 Jan 2014 officers Termination of appointment of director (Matthew Frank) 1 Buy now
21 Oct 2013 officers Appointment of director (Marc-Antoine D'halluin) 2 Buy now
21 Oct 2013 officers Termination of appointment of director (David Frank) 1 Buy now
16 Sep 2013 accounts Annual Accounts 20 Buy now
29 May 2013 mortgage Statement of satisfaction of a charge 1 Buy now
16 Apr 2013 annual-return Annual Return 5 Buy now
16 Apr 2013 officers Termination of appointment of director (Boissel Laurent) 1 Buy now
25 Sep 2012 accounts Annual Accounts 23 Buy now
17 Sep 2012 officers Appointment of director (Claire Deleris) 2 Buy now
17 Sep 2012 officers Termination of appointment of director (Jonathan Slow) 1 Buy now
10 Apr 2012 annual-return Annual Return 7 Buy now
13 Mar 2012 officers Termination of appointment of secretary (Julian Freeston) 1 Buy now
04 Jan 2012 accounts Annual Accounts 22 Buy now
19 Apr 2011 annual-return Annual Return 7 Buy now
24 Mar 2011 officers Appointment of director (Mr Matthew Hurst Honeybone) 2 Buy now
07 Feb 2011 resolution Resolution 15 Buy now
17 Jan 2011 accounts Annual Accounts 20 Buy now
11 Jan 2011 mortgage Particulars of a mortgage or charge 25 Buy now
27 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Sep 2010 change-of-name Certificate Change Of Name Company 2 Buy now
29 Sep 2010 change-of-name Change Of Name Notice 2 Buy now
03 Aug 2010 officers Appointment of director (Mr Matthew John Frank) 2 Buy now
03 Aug 2010 officers Appointment of director (Mr Jonathan Mark Slow) 2 Buy now
16 Jul 2010 officers Appointment of director (Mr David Vincent Mutrie Frank) 2 Buy now
12 Jul 2010 officers Termination of appointment of director (Marco Cordeddu) 1 Buy now