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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
17 Oct 2023 AA Micro company accounts made up to 31 January 2023
05 Jun 2023 PSC01 Notification of Henry Mchedlishvili as a person with significant control on 5 June 2023
05 Jun 2023 PSC09 Withdrawal of a person with significant control statement on 5 June 2023
03 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with no updates
10 Oct 2022 AA Micro company accounts made up to 31 January 2022
04 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with no updates
12 Oct 2021 AA Micro company accounts made up to 31 January 2021
04 Jan 2021 AP04 Appointment of Creed Tax Advisers Ltd as a secretary on 4 January 2021
04 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with no updates
02 Sep 2020 AA Micro company accounts made up to 31 January 2020
02 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
24 Sep 2019 AA Accounts for a dormant company made up to 31 January 2019
03 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
26 Sep 2018 AA Micro company accounts made up to 31 January 2018
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
16 Aug 2018 TM02 Termination of appointment of Pomfrey Accountants Limited as a secretary on 16 August 2018
20 Feb 2018 AP04 Appointment of Pomfrey Accountants Limited as a secretary on 20 February 2018
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
12 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with no updates
03 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted