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BG WORLD EXPERIENCE LIMITED

Company number 12239923

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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)
11 Mar 2024	TM01	Termination of appointment of Lyudmil Paunov as a director on 11 March 2024	View PDF Termination of appointment of Lyudmil Paunov as a director on 11 March 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	PSC01	Notification of Nevyan Penkov as a person with significant control on 11 March 2024	View PDF Notification of Nevyan Penkov as a person with significant control on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	AP01	Appointment of Mr Nevyan Penkov as a director on 1 March 2024	View PDF Appointment of Mr Nevyan Penkov as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Sep 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Nov 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Feb 2021	AD01	Registered office address changed from 10 Regency Lodge Castle Road Weybridge KT13 9QR England to 5 Premier House 16 Gogmore Road Chertsey KT16 9AP on 18 February 2021	View PDF Registered office address changed from 10 Regency Lodge Castle Road Weybridge KT13 9QR England to 5 Premier House 16 Gogmore Road Chertsey KT16 9AP on 18 February 2021 - link opens in a new window - 1 page (1 page)
31 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	AD01	Registered office address changed from 1 Fitzroy Square Adam House London W1T 5HF England to 10 Regency Lodge Castle Road Weybridge KT13 9QR on 16 October 2020	View PDF Registered office address changed from 1 Fitzroy Square Adam House London W1T 5HF England to 10 Regency Lodge Castle Road Weybridge KT13 9QR on 16 October 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2019	AA01	Current accounting period extended from 31 October 2020 to 31 March 2021	View PDF Current accounting period extended from 31 October 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
02 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-10-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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