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THE BSL GRP LTD

Company number 11770175

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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)
13 Nov 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Nov 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AA01	Previous accounting period extended from 31 January 2022 to 31 July 2022	View PDF Previous accounting period extended from 31 January 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 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 - 5 pages (5 pages) Download iXBRL
29 Mar 2021	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 - 4 pages (4 pages) Download iXBRL
17 Feb 2021	AD01	Registered office address changed from Riverside House 27D High Street Ware SG12 9BA England to Riverside House, 27D High Street Ware Herts SG12 9BA on 17 February 2021	View PDF Registered office address changed from Riverside House 27D High Street Ware SG12 9BA England to Riverside House, 27D High Street Ware Herts SG12 9BA on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	AD01	Registered office address changed from 6 Martins Court Wigan Lancs WN2 4AZ to Riverside House 27D High Street Ware SG12 9BA on 9 February 2021	View PDF Registered office address changed from 6 Martins Court Wigan Lancs WN2 4AZ to Riverside House 27D High Street Ware SG12 9BA on 9 February 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with updates	View PDF Confirmation statement made on 12 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2020	CERTNM	Company name changed billionaire smile LIMITED\certificate issued on 12/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-01	View PDF Company name changed billionaire smile LIMITED\certificate issued on 12/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-01 - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	PSC01	Notification of Roger Dundas as a person with significant control on 1 February 2020	View PDF Notification of Roger Dundas as a person with significant control on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	AP01	Appointment of Mr Roger Dundas as a director on 1 February 2020	View PDF Appointment of Mr Roger Dundas as a director on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	TM01	Termination of appointment of Ashley Fareed Ali as a director on 1 February 2020	View PDF Termination of appointment of Ashley Fareed Ali as a director on 1 February 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2020	PSC07	Cessation of Ashley Fareed Ali as a person with significant control on 1 February 2020	View PDF Cessation of Ashley Fareed Ali as a person with significant control on 1 February 2020 - link opens in a new window - 1 page (1 page)
17 Jul 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Jul 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	View PDF Confirmation statement made on 15 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	AD01	Registered office address changed from Crown Ouse Plantation Road Burscough Industrial Estate Ormskirk L40 8JT United Kingdom to 6 Martins Court Wigan Lancs WN2 4AZ on 10 July 2020	View PDF Registered office address changed from Crown Ouse Plantation Road Burscough Industrial Estate Ormskirk L40 8JT United Kingdom to 6 Martins Court Wigan Lancs WN2 4AZ on 10 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-01-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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THE BSL GRP LTD

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