- Company Overview for BV F1RST LIMITED (03835267)
- Filing history for BV F1RST LIMITED (03835267)
- People for BV F1RST LIMITED (03835267)
- Charges for BV F1RST LIMITED (03835267)
- More for BV F1RST LIMITED (03835267)
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) |
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15 Dec 2023 | AA | Full accounts made up to 31 December 2022 | |
09 Aug 2023 | TM01 | Termination of appointment of Lutz Fricke as a director on 31 May 2023 | |
21 Jul 2023 | CS01 | Confirmation statement made on 19 July 2023 with no updates | |
07 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
19 Jul 2022 | CS01 | Confirmation statement made on 19 July 2022 with no updates | |
04 Apr 2022 | AP01 | Appointment of Mr Tarik Gorgun as a director on 31 March 2022 | |
04 Apr 2022 | TM01 | Termination of appointment of David Smith as a director on 31 March 2022 | |
02 Nov 2021 | AA | Full accounts made up to 31 December 2020 | |
19 Jul 2021 | CS01 | Confirmation statement made on 19 July 2021 with no updates | |
18 Feb 2021 | AA | Full accounts made up to 31 December 2019 | |
09 Oct 2020 | AP03 | Appointment of Mr Matthew Owen as a secretary on 30 September 2020 | |
09 Oct 2020 | TM02 | Termination of appointment of Mark Ingram as a secretary on 30 September 2020 | |
09 Oct 2020 | AP01 | Appointment of Mr Matthew Owen as a director on 30 September 2020 | |
09 Oct 2020 | TM01 | Termination of appointment of Arthur Gregg as a director on 30 September 2020 | |
27 Jul 2020 | CS01 | Confirmation statement made on 19 July 2020 with no updates | |
24 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
30 Aug 2019 | TM01 | Termination of appointment of Johannes Suttmeyer as a director on 22 August 2019 | |
19 Jul 2019 | CS01 | Confirmation statement made on 19 July 2019 with no updates | |
11 Jan 2019 | AAMD | Amended full accounts made up to 31 December 2017 | |
09 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
24 Sep 2018 | AP03 | Appointment of Mr Mark Ingram as a secretary on 24 September 2018 | |
24 Sep 2018 | TM02 | Termination of appointment of Matthew Owen as a secretary on 24 September 2018 | |
03 Aug 2018 | CS01 | Confirmation statement made on 24 July 2018 with updates | |
17 Jan 2018 | RESOLUTIONS |
Resolutions
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21 Dec 2017 | PSC02 | Notification of Continental Uk Group Holdings Limited as a person with significant control on 15 December 2017 |