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BGC BRITISH GEORGIAN COMPANY LTD

Company number 10543558

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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)
02 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with no updates	View PDF Confirmation statement made on 2 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jun 2023	PSC01	Notification of Henry Mchedlishvili as a person with significant control on 5 June 2023	View PDF Notification of Henry Mchedlishvili as a person with significant control on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	PSC09	Withdrawal of a person with significant control statement on 5 June 2023	View PDF Withdrawal of a person with significant control statement on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CS01	Confirmation statement made on 2 January 2023 with no updates	View PDF Confirmation statement made on 2 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with no updates	View PDF Confirmation statement made on 2 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jan 2021	AP04	Appointment of Creed Tax Advisers Ltd as a secretary on 4 January 2021	View PDF Appointment of Creed Tax Advisers Ltd as a secretary on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	CS01	Confirmation statement made on 2 January 2021 with no updates	View PDF Confirmation statement made on 2 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with no updates	View PDF Confirmation statement made on 2 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with no updates	View PDF Confirmation statement made on 2 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Sep 2018	AD01	Registered office address changed from The Coach House, Unit 42, St Mary's Business Centre Bourne Road Bexley Kent DA5 1LU England to Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU on 13 September 2018	View PDF Registered office address changed from The Coach House, Unit 42, St Mary's Business Centre Bourne Road Bexley Kent DA5 1LU England to Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU on 13 September 2018 - link opens in a new window - 1 page (1 page)
16 Aug 2018	TM02	Termination of appointment of Pomfrey Accountants Limited as a secretary on 16 August 2018	View PDF Termination of appointment of Pomfrey Accountants Limited as a secretary on 16 August 2018 - link opens in a new window - 1 page (1 page)
20 Feb 2018	AP04	Appointment of Pomfrey Accountants Limited as a secretary on 20 February 2018	View PDF Appointment of Pomfrey Accountants Limited as a secretary on 20 February 2018 - link opens in a new window - 2 pages (2 pages)
20 Feb 2018	AD01	Registered office address changed from 48 Renfrew Close4 Renfrew Close London E6 5PG United Kingdom to The Coach House, Unit 42, St Mary's Business Centre Bourne Road Bexley Kent DA5 1LU on 20 February 2018	View PDF Registered office address changed from 48 Renfrew Close4 Renfrew Close London E6 5PG United Kingdom to The Coach House, Unit 42, St Mary's Business Centre Bourne Road Bexley Kent DA5 1LU on 20 February 2018 - link opens in a new window - 1 page (1 page)
12 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with no updates	View PDF Confirmation statement made on 2 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-01-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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BGC BRITISH GEORGIAN COMPANY LTD

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