Company Results (links open in a new window)
|
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 Jun 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
07 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 31 August 2023
|
|
|
13 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
|
|
|
17 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
17 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Oct 2023 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 11 October 2023
|
|
|
11 Oct 2023 |
AP04 |
Appointment of Ardonagh Corporate Secretary Limited as a secretary on 1 September 2023
|
|
|
11 Oct 2023 |
TM01 |
Termination of appointment of Nicholas George Cooper as a director on 1 September 2023
|
|
|
26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
02 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
12 Jan 2023 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
|
|
|
30 May 2022 |
PSC05 |
Change of details for N & W Investments Limited as a person with significant control on 17 May 2022
|
|
|
10 May 2022 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH on 10 May 2022
|
|
|
07 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
|
|
|
19 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
12 Mar 2021 |
AP01 |
Appointment of Mrs Rachel Mary Living as a director on 9 February 2021
|
|
|
22 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
18 Jan 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
|
|
|
03 Oct 2020 |
CERTNM |
Company name changed BK24 LIMITED\certificate issued on 03/10/20
-
RES15 ‐
Change company name resolution on 2020-05-15
|
|
|
03 Oct 2020 |
CONNOT |
Change of name notice
|
|
|
13 Jul 2020 |
PSC02 |
Notification of N & W Investments Limited as a person with significant control on 23 February 2020
|
|
|
13 Jul 2020 |
PSC07 |
Cessation of Insurance Tailors Limited as a person with significant control on 23 February 2020
|
|
|
12 Mar 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
|
|
|
19 Feb 2020 |
AD01 |
Registered office address changed from 1a May Road Twickenham Twickenham London TW2 6QW United Kingdom to Palladium House 1-4 Argyll Street London W1F 7LD on 19 February 2020
|
|
|
18 Feb 2020 |
TM01 |
Termination of appointment of Andrew Dominic Boldt as a director on 3 February 2020
|
|