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BAGS 4 EVERYTHING LIMITED

Company number 08876700

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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)
03 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2024 SH08 Change of share class name or designation
07 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
07 Nov 2023 AA Unaudited abridged accounts made up to 28 February 2023
10 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
10 Feb 2023 CH01 Director's details changed for Mr Norman Paul Gardner on 1 January 2023
26 Sep 2022 AA Unaudited abridged accounts made up to 28 February 2022
19 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with updates
19 Feb 2022 PSC04 Change of details for Mr Paul Gardner as a person with significant control on 26 July 2021
19 Feb 2022 PSC04 Change of details for Mrs Qian Wang as a person with significant control on 26 July 2021
29 Oct 2021 AA Unaudited abridged accounts made up to 28 February 2021
26 Jul 2021 SH06 Cancellation of shares. Statement of capital on 8 June 2021
  • GBP 100
26 Jul 2021 SH03 Purchase of own shares.
14 Jun 2021 SH01 Statement of capital following an allotment of shares on 8 June 2021
  • GBP 100
22 Mar 2021 CS01 Confirmation statement made on 5 February 2021 with updates
04 Nov 2020 AA Unaudited abridged accounts made up to 28 February 2020
18 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with updates
02 Aug 2019 AA Unaudited abridged accounts made up to 28 February 2019
11 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with updates
29 Jan 2019 PSC04 Change of details for Mrs Qian Wang-Gardner as a person with significant control on 1 September 2018
29 Jan 2019 CH01 Director's details changed for Mrs Qian Wang-Gardner on 1 September 2018
09 Aug 2018 AA Unaudited abridged accounts made up to 28 February 2018
25 Jun 2018 CH01 Director's details changed for Mrs Qian Wang-Gardner on 25 June 2018
12 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with updates
12 Feb 2018 CH01 Director's details changed for Mrs Qian Wang-Gardner on 31 January 2018