BUSINESS GOVERNANCE SOLUTIONS LIMITED

Company number 09183461

Date	Type	Description	View / Download
30 Mar 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jul 2020	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
13 Jul 2020	CS01	Confirmation statement made on 20 August 2019 with no updates	(2 pages)
13 Jul 2020	RT01	Administrative restoration application	(3 pages)
28 Jan 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Nov 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Sep 2018	PSC04	Change of details for Mr Charles Reddien as a person with significant control on 13 March 2018	(2 pages)
31 Aug 2018	CS01	Confirmation statement made on 20 August 2018 with no updates	(3 pages)
31 Aug 2018	AD01	Registered office address changed from C/O 2nd Floor 50 Brook Street London W1K 5DR England to Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR on 31 August 2018	(1 page)
31 Aug 2018	CH03	Secretary's details changed for Mr Stephan Andrew Fitch on 13 March 2018	(1 page)
31 Aug 2018	PSC04	Change of details for Mr Stephan Fitch as a person with significant control on 13 March 2018	(2 pages)
31 Aug 2018	CH01	Director's details changed for Mr Stephan Andrew Fitch on 13 March 2018	(2 pages)
31 Aug 2018	CH01	Director's details changed for Mr Charles Henry Reddien on 13 March 2018	(2 pages)
23 Feb 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
31 Jan 2018	TM01	Termination of appointment of Paul Michael O'donnell as a director on 15 December 2017	(1 page)
25 Jan 2018	AA01	Previous accounting period extended from 31 August 2017 to 31 December 2017	(3 pages)
23 Jan 2018	SH01	Statement of capital following an allotment of shares on 20 October 2017 GBP 199,917.378	(4 pages)
17 Jan 2018	SH01	Statement of capital following an allotment of shares on 11 September 2017 GBP 102,235.928	(5 pages)
21 Sep 2017	AP01	Appointment of Mr Paul O'donnell as a director on 19 July 2017	(2 pages)
13 Sep 2017	PSC01	Notification of Charles Reddien as a person with significant control on 6 April 2016	(2 pages)
13 Sep 2017	PSC01	Notification of Stephan Fitch as a person with significant control on 6 April 2016	(2 pages)
12 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 12 September 2017	(2 pages)
08 Sep 2017	AAMD	Amended micro company accounts made up to 31 August 2015	(6 pages)
07 Sep 2017	CS01	Confirmation statement made on 20 August 2017 with updates	(10 pages)