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BENSUSAN MANAGEMENT GROUP LIMITED

Company number 13717721

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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)
24 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with updates	View PDF Confirmation statement made on 13 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2022	CERTNM	Company name changed flyingfox solutions LIMITED\certificate issued on 13/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-12	View PDF Company name changed flyingfox solutions LIMITED\certificate issued on 13/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-12 - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	PSC01	Notification of Vicente Gregory Bensusan as a person with significant control on 12 January 2022	View PDF Notification of Vicente Gregory Bensusan as a person with significant control on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	AP01	Appointment of Mr Vicente Gregory Bensusan as a director on 12 January 2022	View PDF Appointment of Mr Vicente Gregory Bensusan as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	AD01	Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to First Floor 33 Chertsey Rd Woking Surrey GU21 5AJ on 12 January 2022	View PDF Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to First Floor 33 Chertsey Rd Woking Surrey GU21 5AJ on 12 January 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	TM01	Termination of appointment of Michael Duke as a director on 12 January 2022	View PDF Termination of appointment of Michael Duke as a director on 12 January 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	PSC07	Cessation of Fd Secretarial Ltd as a person with significant control on 12 January 2022	View PDF Cessation of Fd Secretarial Ltd as a person with significant control on 12 January 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-02 GBP 1	View PDF Incorporation Statement of capital on 2021-11-02 GBP 1 - link opens in a new window - 24 pages (24 pages)

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