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BB DIRECT LTD

Company number 11868291

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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)
20 Feb 2025	TM01	Termination of appointment of Bogdan Bogdan as a director on 7 February 2025	View PDF Termination of appointment of Bogdan Bogdan as a director on 7 February 2025 - link opens in a new window - 1 page (1 page)
01 Jan 2025	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)
31 Dec 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Oct 2024	AD01	Registered office address changed from PO Box 4385 11868291 - Companies House Default Address Cardiff CF14 8LH to 113 Bowes Road London N13 4SB on 12 October 2024	View PDF Registered office address changed from PO Box 4385 11868291 - Companies House Default Address Cardiff CF14 8LH to 113 Bowes Road London N13 4SB on 12 October 2024 - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	RP05	Registered office address changed to PO Box 4385, 11868291 - Companies House Default Address, Cardiff, CF14 8LH on 3 September 2024	View PDF Registered office address changed to PO Box 4385, 11868291 - Companies House Default Address, Cardiff, CF14 8LH on 3 September 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	RP10	Address of person with significant control Mr Bogdan Bogdan changed to 11868291 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 September 2024	View PDF Address of person with significant control Mr Bogdan Bogdan changed to 11868291 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 September 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	RP09	Address of officer Mr Bogdan Bogdan changed to 11868291 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 September 2024	View PDF Address of officer Mr Bogdan Bogdan changed to 11868291 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 September 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 May 2024	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)
05 Apr 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	View PDF Confirmation statement made on 7 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with no updates	View PDF Confirmation statement made on 7 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	CS01	Confirmation statement made on 7 March 2021 with no updates	View PDF Confirmation statement made on 7 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	View PDF Confirmation statement made on 7 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	AD01	Registered office address changed from 47a Cassiobury Road London E17 7JD United Kingdom to 42 Canning Crescent London N22 5SR on 26 February 2020	View PDF Registered office address changed from 47a Cassiobury Road London E17 7JD United Kingdom to 42 Canning Crescent London N22 5SR on 26 February 2020 - link opens in a new window - 1 page (1 page)
08 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-08 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-08 GBP 10 - link opens in a new window - 10 pages (10 pages)

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