15BILLIONEBP

Company number 02462697

Date	Type	Description	View / Download
29 Jul 2026	TM01	Termination of appointment of Sundeep Bhandari as a director on 20 July 2026	(1 page)
26 Feb 2026	AA	Group of companies' accounts made up to 31 August 2025	(50 pages)
19 Jan 2026	CS01	Confirmation statement made on 6 January 2026 with no updates	(3 pages)
16 Jan 2026	TM01	Termination of appointment of Larisa Budaeva as a director on 31 December 2025	(1 page)
07 Apr 2025	AA	Group of companies' accounts made up to 31 August 2024	(53 pages)
17 Jan 2025	CS01	Confirmation statement made on 6 January 2025 with no updates	(3 pages)
25 Oct 2024	AD01	Registered office address changed from 34-38 Dalston Lane London E8 3AZ England to Unit Mi.220 12 Marshgate Lane London E15 2NH on 25 October 2024	(1 page)
01 Oct 2024	AP03	Appointment of Ms Shereen El-Shennawy as a secretary on 1 October 2024	(2 pages)
01 Oct 2024	TM02	Termination of appointment of Ian Porter as a secretary on 30 September 2024	(1 page)
03 Jun 2024	AA	Group of companies' accounts made up to 31 August 2023	(53 pages)
08 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	(3 pages)
07 Nov 2023	TM01	Termination of appointment of Gaynor Powley as a director on 7 November 2023	(1 page)
10 Jun 2023	AA	Group of companies' accounts made up to 31 August 2022	(55 pages)
09 Jun 2023	TM01	Termination of appointment of Mohammed Moradi as a director on 8 June 2023	(1 page)
09 Jun 2023	TM01	Termination of appointment of Paul Gerard Lawrenson as a director on 8 June 2023	(1 page)
09 May 2023	AP01	Appointment of Ms Zenab Mumtaz as a director on 26 April 2023	(2 pages)
03 May 2023	AP01	Appointment of Mr Richard Edward Gordon Stephens as a director on 26 April 2023	(2 pages)
20 Apr 2023	AD01	Registered office address changed from 34-38 Dalston Lane 34-38 Dalston Lane London E8 3AZ England to 34-38 Dalston Lane London E8 3AZ on 20 April 2023	(1 page)
20 Apr 2023	TM01	Termination of appointment of Matthew James Sparkes as a director on 9 March 2023	(1 page)
22 Mar 2023	AD01	Registered office address changed from Moorfoot House 221 Marsh Wall London E14 9FJ England to 34-38 Dalston Lane 34-38 Dalston Lane London E8 3AZ on 22 March 2023	(1 page)
11 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	(3 pages)
03 Oct 2022	AA01	Previous accounting period extended from 31 March 2022 to 31 August 2022	(1 page)
22 Jul 2022	TM01	Termination of appointment of David John Forster as a director on 21 July 2022	(1 page)
06 Apr 2022	MA	Memorandum and Articles of Association	(21 pages)
17 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)

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