- Company Overview for BANQY LTD (12938152)
- Filing history for BANQY LTD (12938152)
- People for BANQY LTD (12938152)
- More for BANQY LTD (12938152)
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) |
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31 Jan 2024 | AA | Total exemption full accounts made up to 30 April 2023 | |
13 Nov 2023 | AD01 | Registered office address changed from 1-3 1-3 Manor Road Chatham Kent ME4 6AE England to 1-3 Manor Road Chatham ME4 6AG on 13 November 2023 | |
20 Oct 2023 | CS01 | Confirmation statement made on 7 October 2023 with no updates | |
20 Oct 2023 | AD01 | Registered office address changed from C/O Alexander & Co Centurion House 129 Deansgate Manchester M3 3WR England to 1-3 1-3 Manor Road Chatham Kent ME4 6AE on 20 October 2023 | |
20 Oct 2023 | PSC04 | Change of details for Mr David Adeleye as a person with significant control on 9 October 2023 | |
25 Jul 2023 | AA01 | Previous accounting period extended from 31 October 2022 to 30 April 2023 | |
20 Oct 2022 | CS01 | Confirmation statement made on 7 October 2022 with no updates | |
15 Jun 2022 | AA | Accounts for a dormant company made up to 31 October 2021 | |
13 Oct 2021 | CS01 | Confirmation statement made on 7 October 2021 with no updates | |
17 Jul 2021 | CH01 | Director's details changed for Mr David Adeleye on 17 July 2021 | |
17 Jul 2021 | PSC04 | Change of details for Mr David Adeleye as a person with significant control on 17 July 2021 | |
17 Jul 2021 | AD01 | Registered office address changed from C/O Alexander & Co 17 st. Ann's Square Manchester M2 7PW United Kingdom to C/O Alexander & Co Centurion House 129 Deansgate Manchester M3 3WR on 17 July 2021 | |
08 Oct 2020 | NEWINC |
Incorporation
Statement of capital on 2020-10-08
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