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BUSINESS TRADS GB LTD.

Company number 12080672

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with no updates	View PDF Confirmation statement made on 17 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	AA	Micro company accounts made up to 24 December 2022	View PDF Micro company accounts made up to 24 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Aug 2023	AD01	Registered office address changed from 1a Grafton Road Newport NP19 0AS Wales to 142 Pen-Y-Llan Road Pen-Y-Lan Road Cardiff CF23 5RE on 7 August 2023	View PDF Registered office address changed from 1a Grafton Road Newport NP19 0AS Wales to 142 Pen-Y-Llan Road Pen-Y-Lan Road Cardiff CF23 5RE on 7 August 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	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)
25 Apr 2023	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Mar 2023	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)
09 Mar 2023	AD01	Registered office address changed from 1a Grafton Road 1a Grafton Road 1a Grafton Road Newport NP19 0AS Wales to 1a Grafton Road Newport NP19 0AS on 9 March 2023	View PDF Registered office address changed from 1a Grafton Road 1a Grafton Road 1a Grafton Road Newport NP19 0AS Wales to 1a Grafton Road Newport NP19 0AS on 9 March 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	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)
09 Jan 2023	PSC01	Notification of Bartlomeij Krechowicz as a person with significant control on 5 November 2022	View PDF Notification of Bartlomeij Krechowicz as a person with significant control on 5 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	PSC07	Cessation of Omer Mian as a person with significant control on 5 November 2022	View PDF Cessation of Omer Mian as a person with significant control on 5 November 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with updates	View PDF Confirmation statement made on 18 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2022	TM01	Termination of appointment of Omer Mian as a director on 5 November 2022	View PDF Termination of appointment of Omer Mian as a director on 5 November 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	AP01	Appointment of Mr Bartlomiej Krechowicz as a director on 24 August 2022	View PDF Appointment of Mr Bartlomiej Krechowicz as a director on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with updates	View PDF Confirmation statement made on 1 July 2022 with updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with updates	View PDF Confirmation statement made on 1 July 2021 with updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	AA01	Previous accounting period extended from 31 July 2020 to 31 December 2020	View PDF Previous accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-10 - link opens in a new window - 3 pages (3 pages)
03 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	View PDF Confirmation statement made on 1 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-01 - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-07-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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BUSINESS TRADS GB LTD.

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