BBB FIVE LTD

10253266
BOOM BATTLE BAR OXFORD STREET GROUND FLOOR & BASEMENT LEVEL 70-88 OXFORD STREET LONDON W1D 1BS

Documents

Documents
Date Category Description Pages
18 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Apr 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Apr 2024 accounts Annual Accounts 13 Buy now
18 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Dec 2023 officers Appointment of secretary (Miss Joanne Katherine Briscoe) 2 Buy now
18 Dec 2023 officers Appointment of director (Mr Graham John Bird) 2 Buy now
18 Dec 2023 officers Appointment of director (Mr Richard John Harpham) 2 Buy now
18 Dec 2023 officers Termination of appointment of director (Jack Michael Harrison) 1 Buy now
20 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2023 accounts Annual Accounts 4 Buy now
20 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Mar 2022 accounts Annual Accounts 2 Buy now
01 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2021 capital Return of Allotment of shares 3 Buy now
01 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Nov 2021 officers Termination of appointment of director (Richard James Beese) 1 Buy now
01 Nov 2021 officers Appointment of director (Mr Jack Michael Harrison) 2 Buy now
06 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jul 2021 officers Appointment of director (Mr Richard James Beese) 2 Buy now
09 Jul 2021 officers Termination of appointment of director (David James White) 1 Buy now
01 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 May 2021 resolution Resolution 3 Buy now
10 Aug 2020 resolution Resolution 3 Buy now
07 Aug 2020 officers Termination of appointment of director (Lyn Bond) 1 Buy now
07 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Aug 2020 officers Appointment of director (David White) 2 Buy now
01 Jul 2020 accounts Annual Accounts 2 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Mar 2020 accounts Annual Accounts 2 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Mar 2019 accounts Annual Accounts 2 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Feb 2018 accounts Annual Accounts 2 Buy now
04 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jul 2017 officers Termination of appointment of director (Andrew Simon Davis) 1 Buy now
03 Jul 2017 officers Appointment of director (Miss Lyn Bond) 2 Buy now
03 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2016 incorporation Incorporation Company 43 Buy now