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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05 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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30 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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14 Mar 2023 |
PSC05 |
Change of details for B2Business Limited as a person with significant control on 1 March 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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23 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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07 Jan 2022 |
CH01 |
Director's details changed for Mr Matteo Bodini on 1 October 2021
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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25 Sep 2020 |
AD01 |
Registered office address changed from 7 Bell Yard, London, England 7 Bell Yard London WC2A 2JR England to 7 Bell Yard London WC2A 2JR on 25 September 2020
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24 Sep 2020 |
AD01 |
Registered office address changed from 75 Western Road Southall UB2 5HQ England to 7 Bell Yard, London, England 7 Bell Yard London WC2A 2JR on 24 September 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
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30 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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25 Feb 2019 |
AD01 |
Registered office address changed from 305 Kingsland Road Flat 27 London E8 4EG England to 75 Western Road Southall UB2 5HQ on 25 February 2019
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04 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with updates
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21 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-18
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18 Jan 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with updates
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18 Jan 2019 |
PSC02 |
Notification of B2Business Limited as a person with significant control on 18 January 2019
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18 Jan 2019 |
AP01 |
Appointment of Mr Matteo Bodini as a director on 18 January 2019
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18 Jan 2019 |
PSC07 |
Cessation of Black Shark Ltd as a person with significant control on 18 January 2019
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18 Jan 2019 |
TM01 |
Termination of appointment of Giancarlo Migliorisi Ramazzini as a director on 18 January 2019
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08 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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29 Jul 2018 |
AD01 |
Registered office address changed from C/O Hakan & Co. 105 Thornsbeach Road London SE6 1EY England to 305 Kingsland Road Flat 27 London E8 4EG on 29 July 2018
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17 Jul 2018 |
CS01 |
Confirmation statement made on 15 July 2018 with no updates
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