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CONSISTENCY BJJ LTD

Company number 14757037

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Confirmation statements / Annual returns Incorporation Officers

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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)
08 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with no updates	View PDF Confirmation statement made on 8 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2024	CS01	Confirmation statement made on 24 March 2024 with updates	View PDF Confirmation statement made on 24 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2024	AD01	Registered office address changed from 1 Edison Mews London SW18 2AX England to Apartment 59 Drapers Court 59 Lurline Gardens London SW11 4DF on 20 March 2024	View PDF Registered office address changed from 1 Edison Mews London SW18 2AX England to Apartment 59 Drapers Court 59 Lurline Gardens London SW11 4DF on 20 March 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	AP01	Appointment of Mr Diogo Borges as a director on 7 March 2024	View PDF Appointment of Mr Diogo Borges as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	PSC04	Change of details for Diogo Borges as a person with significant control on 7 March 2024	View PDF Change of details for Diogo Borges as a person with significant control on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	PSC07	Cessation of Ilya Motorygin as a person with significant control on 7 March 2024	View PDF Cessation of Ilya Motorygin as a person with significant control on 7 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	TM01	Termination of appointment of Ilya Motorygin as a director on 7 March 2024	View PDF Termination of appointment of Ilya Motorygin as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-03-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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