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BPT GROUP LTD.

Company number 05380054

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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)
17 Aug 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
04 May 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
01 May 2020 AA Micro company accounts made up to 31 March 2020
25 Jun 2019 AA Micro company accounts made up to 31 March 2019
14 May 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
25 Oct 2018 AA Micro company accounts made up to 31 March 2018
22 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
11 Oct 2018 CH01 Director's details changed for Mr. Igor Tunik on 28 February 2018
11 Oct 2018 PSC04 Change of details for Mr. Igor Tunik as a person with significant control on 28 February 2018
11 Oct 2018 PSC04 Change of details for Mr. Vadym Polyakov as a person with significant control on 28 February 2018
11 Oct 2018 CH01 Director's details changed for Mr. Vadym Polyakov on 28 February 2018
03 Oct 2018 AD01 Registered office address changed from Suite 8 176 Finchley Road London NW3 6BT to Office 171 Regico Offices, the Old Bank, 153 the Parade High Street Watford WD17 1NA on 3 October 2018
11 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
15 Feb 2018 CH01 Director's details changed for Mr. Vadym Polyakov on 15 February 2018
15 Feb 2018 CH01 Director's details changed for Mr. Igor Tunik on 15 February 2018
01 Aug 2017 AA Micro company accounts made up to 31 March 2017
04 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
01 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
08 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1,000
11 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
23 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1,000
23 May 2014 TM02 Termination of appointment of Fitton Legal Company Ltd as a secretary