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BADOO TRADING LIMITED

Company number 07540255

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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)
07 Jun 2017 AD01 Registered office address changed from 13 Hawley Crescent London NW1 8NP England to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 7 June 2017
07 Jun 2017 AP04 Appointment of Reed Smith Corporate Services Limited as a secretary on 26 May 2017
08 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
18 Jan 2017 AA Full accounts made up to 31 December 2015
22 Nov 2016 AP01 Appointment of Mr Idan Wallichman as a director on 17 November 2016
31 Aug 2016 AD01 Registered office address changed from 70 Kingsway Africa House London WC2B 6AH England to 13 Hawley Crescent London NW1 8NP on 31 August 2016
04 Jul 2016 AD01 Registered office address changed from Media Village 131-151 Great Titchfield Street London W1W 5BB to 70 Kingsway Africa House London WC2B 6AH on 4 July 2016
23 Feb 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
05 Oct 2015 AA Full accounts made up to 31 December 2014
24 Jun 2015 AP01 Appointment of Mr Vladimir Kornilovski as a director on 23 June 2015
12 Jun 2015 TM01 Termination of appointment of Andrey Ogandzhanyants as a director on 12 June 2015
28 May 2015 TM01 Termination of appointment of Mark Rowley Mcguinness-Smith as a director on 27 May 2015
03 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
25 Feb 2015 CH01 Director's details changed for Andrew Mark Metson Parker on 19 April 2011
25 Feb 2015 CH01 Director's details changed for Mr Andrey Ogandzhanyants on 19 April 2011
03 Oct 2014 AA Full accounts made up to 31 December 2013
13 Aug 2014 AP01 Appointment of Ms Michelle Teresa Kennedy as a director on 30 July 2014
21 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1
03 Oct 2013 AA Full accounts made up to 31 December 2012
26 Sep 2013 AP01 Appointment of Mr Mark Rowley Mcguinness-Smith as a director
11 Apr 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
05 Mar 2013 TM01 Termination of appointment of Amit Shafrir as a director
31 Oct 2012 AD01 Registered office address changed from 44a the Green Warlingham Surrey CR6 9NA United Kingdom on 31 October 2012
04 Oct 2012 AA Full accounts made up to 31 December 2011
02 Oct 2012 AP03 Appointment of Ms Michelle Kennedy as a secretary