BCSGHOLDINGS LIMITED

09086535
6TH FLOOR 9 APPOLD STREET LONDON UNITED KINGDOM EC2A 2AP

Documents

Documents
Date Category Description Pages
12 Apr 2024 officers Termination of appointment of director (Richard Neil Preece) 1 Buy now
01 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2024 accounts Annual Accounts 8 Buy now
13 Jul 2023 accounts Annual Accounts 8 Buy now
21 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2023 officers Termination of appointment of director (Young Il Song) 1 Buy now
06 Apr 2023 officers Appointment of director (Mr Erdin Engin Ustusoy) 2 Buy now
09 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Aug 2022 accounts Annual Accounts 7 Buy now
22 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jun 2021 accounts Annual Accounts 8 Buy now
23 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2020 accounts Annual Accounts 7 Buy now
03 Aug 2020 officers Change of particulars for director (Mr Young Il Song) 2 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2020 officers Termination of appointment of director (Peter Henry Oey) 1 Buy now
11 Mar 2020 officers Appointment of director (Mr Richard Neil Preece) 2 Buy now
11 Mar 2020 officers Appointment of director (Mr Young Il Song) 2 Buy now
11 Mar 2020 officers Termination of appointment of director (Piers Chead) 1 Buy now
11 Sep 2019 accounts Annual Accounts 7 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2018 accounts Annual Accounts 13 Buy now
12 Dec 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Dec 2018 gazette Gazette Notice Compulsory 1 Buy now
20 Jun 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Dec 2017 resolution Resolution 20 Buy now
01 Dec 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Nov 2017 officers Termination of appointment of director (Eamon O'dwyer) 1 Buy now
15 Nov 2017 officers Termination of appointment of director (John Davis) 1 Buy now
02 Oct 2017 officers Appointment of director (Mr Peter Henry Oey) 2 Buy now
03 Aug 2017 resolution Resolution 22 Buy now
21 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Apr 2017 accounts Annual Accounts 10 Buy now
17 Jun 2016 annual-return Annual Return 8 Buy now
06 May 2016 accounts Annual Accounts 29 Buy now
26 Feb 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
22 Feb 2016 capital Notice of name or other designation of class of shares 2 Buy now
18 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
20 Aug 2015 resolution Resolution 22 Buy now
28 Jul 2015 annual-return Annual Return 7 Buy now
08 May 2015 accounts Annual Accounts 2 Buy now
20 Oct 2014 capital Return of Allotment of shares 4 Buy now
01 Aug 2014 mortgage Registration of a charge 5 Buy now
30 Jul 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 Jun 2014 incorporation Incorporation Company 26 Buy now