Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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27 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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17 Feb 2023 |
PSC02 |
Notification of Bbay Properties Limited as a person with significant control on 26 March 2018
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16 Feb 2023 |
PSC07 |
Cessation of Bbay (Knightsbridge) Holdings Limited (Isle of Man) as a person with significant control on 26 March 2018
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18 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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31 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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28 May 2021 |
CH01 |
Director's details changed for Ms Eileen Marie Sawyer on 1 May 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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26 Apr 2021 |
CH01 |
Director's details changed for Mr Stephane Abraham Joseph Nahum on 18 December 2020
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13 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with no updates
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06 Jan 2020 |
AA |
Accounts for a small company made up to 31 March 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with updates
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07 Jan 2019 |
AA |
Accounts for a small company made up to 31 March 2018
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25 Sep 2018 |
TM01 |
Termination of appointment of Patrick Colin O'driscoll as a director on 25 September 2018
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25 Sep 2018 |
AP01 |
Appointment of Ms Eileen Marie Sawyer as a director on 25 September 2018
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29 May 2018 |
CS01 |
Confirmation statement made on 18 May 2018 with updates
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19 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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03 Jan 2018 |
AAMD |
Amended total exemption small company accounts made up to 31 December 2015
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03 Jan 2018 |
MR01 |
Registration of charge 069081870003, created on 28 December 2017
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15 Jun 2017 |
AA01 |
Previous accounting period extended from 31 December 2016 to 31 March 2017
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31 May 2017 |
AP01 |
Appointment of Mr Stephane Abraham Joseph Nahum as a director on 31 May 2017
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30 May 2017 |
CS01 |
Confirmation statement made on 18 May 2017 with updates
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04 May 2017 |
AD01 |
Registered office address changed from C/O Hogan Lovells Llp 50 Holborn Viaduct London EC1A 2FG to Millbank Tower 21-24 Millbank London SW1P 4QP on 4 May 2017
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