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BTVK ADVISORY (DUBAI) LLP

Company number OC393912

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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)
15 Dec 2023 AA Accounts for a small company made up to 31 May 2023
26 Jun 2023 LLCS01 Confirmation statement made on 24 June 2023 with no updates
26 Jun 2023 LLAP02 Appointment of Baker Tilly Consulting Ltd as a member on 15 February 2022
21 Nov 2022 AA Accounts for a small company made up to 31 May 2022
24 Jun 2022 LLCS01 Confirmation statement made on 24 June 2022 with no updates
13 Dec 2021 LLCH02 Member's details changed for Rgl Forensics Limited on 13 December 2021
13 Dec 2021 LLCH02 Member's details changed for Btvk Advisory Llp on 13 December 2021
18 Oct 2021 AA Total exemption full accounts made up to 31 May 2021
19 Aug 2021 LLAA01 Previous accounting period extended from 31 March 2021 to 31 May 2021
07 Jul 2021 LLCS01 Confirmation statement made on 24 June 2021 with no updates
04 Mar 2021 LLCH02 Member's details changed for Btvk Advisory Llp on 1 January 2021
26 Feb 2021 AA Accounts for a small company made up to 31 March 2020
24 Jun 2020 LLCS01 Confirmation statement made on 24 June 2020 with no updates
16 Mar 2020 LLAD01 Registered office address changed from Dashwood 69 Old Broad Street London EC2M 1QS to 2 London Wall Place 2 London Wall Place 5th Floor London EC2Y 5AU on 16 March 2020
13 Mar 2020 AA Total exemption full accounts made up to 31 March 2019
15 Aug 2019 LLCS01 Confirmation statement made on 24 June 2019 with no updates
09 Aug 2019 LLCH02 Member's details changed for Rgl Llp on 30 November 2018
10 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
30 Nov 2018 CERTNM Company name changed rgl forensics (dubai) LLP\certificate issued on 30/11/18
  • LLNM01 ‐ Change of name notice
05 Jul 2018 LLCS01 Confirmation statement made on 24 June 2018 with no updates
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
14 Jul 2017 LLPSC08 Notification of a person with significant control statement
10 Jul 2017 LLCS01 Confirmation statement made on 24 June 2017 with no updates
30 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
08 Aug 2016 LLAR01 Annual return made up to 24 June 2016