BACKGROUND CLUBS LTD
| Status | ACTIVE |
| Company No. | 10388643 |
| Category | Private Limited Company |
| Incorporated | 22 Sep 2016 |
| Age | 7 years, 8 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
BACKGROUND CLUBS LTD is an active private limited company with number 10388643. It was incorporated 7 years, 8 months, 24 days ago, on 22 September 2016. The company address is 13 Bohemia Place, London, E8 1DU, England.
Company Fillings
Confirmation statement with no updates
Date: 21 Mar 2024
Action Date: 03 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-03
Documents
Accounts with accounts type total exemption full
Date: 13 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 15 Mar 2023
Action Date: 03 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-03
Documents
Change to a person with significant control
Date: 15 Mar 2023
Action Date: 15 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Background Group Ltd
Change date: 2023-03-15
Documents
Capital return purchase own shares
Date: 09 Feb 2023
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 03 Feb 2023
Action Date: 28 Dec 2022
Category: Capital
Type: SH06
Date: 2022-12-28
Capital : 100 GBP
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 08 Jun 2022
Action Date: 26 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-26
Officer name: Mr James Brian Rule
Documents
Change person director company with change date
Date: 08 Jun 2022
Action Date: 26 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Louis Barry Hyams
Change date: 2022-05-26
Documents
Appoint person director company with name date
Date: 01 Jun 2022
Action Date: 24 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-24
Officer name: Ms Charlotte Lucy Campbell
Documents
Confirmation statement with updates
Date: 03 Mar 2022
Action Date: 03 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-03
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 03 Aug 2021
Action Date: 22 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-22
Documents
Confirmation statement with no updates
Date: 06 Dec 2020
Action Date: 21 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-21
Documents
Accounts with accounts type total exemption full
Date: 08 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 18 Jun 2020
Action Date: 18 Jun 2020
Category: Address
Type: AD01
Old address: 1 Kings Avenue London N21 3NA England
New address: 13 Bohemia Place London E8 1DU
Change date: 2020-06-18
Documents
Gazette filings brought up to date
Date: 17 Dec 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 16 Dec 2019
Action Date: 21 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-21
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change account reference date company previous extended
Date: 12 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 21 Sep 2018
Action Date: 21 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-21
Documents
Notification of a person with significant control
Date: 21 Sep 2018
Action Date: 12 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-04-12
Psc name: Background Group Ltd
Documents
Cessation of a person with significant control
Date: 21 Sep 2018
Action Date: 12 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: James Brian Rule
Cessation date: 2018-04-12
Documents
Cessation of a person with significant control
Date: 21 Sep 2018
Action Date: 12 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Louis Barry Hyams
Cessation date: 2018-04-12
Documents
Capital allotment shares
Date: 19 Jul 2018
Action Date: 11 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-11
Capital : 203.00 GBP
Documents
Capital alter shares subdivision
Date: 19 Jul 2018
Action Date: 11 Apr 2018
Category: Capital
Type: SH02
Date: 2018-04-11
Documents
Capital allotment shares
Date: 27 Jun 2018
Action Date: 13 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-13
Capital : 128 GBP
Documents
Resolution
Date: 27 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 14 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Capital allotment shares
Date: 18 Apr 2018
Action Date: 13 Mar 2018
Category: Capital
Type: SH01
Capital : 125 GBP
Date: 2018-03-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Nov 2017
Action Date: 01 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103886430001
Charge creation date: 2017-11-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Nov 2017
Action Date: 01 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103886430002
Charge creation date: 2017-11-01
Documents
Confirmation statement with updates
Date: 03 Oct 2017
Action Date: 21 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-21
Documents
Notification of a person with significant control
Date: 03 Oct 2017
Action Date: 22 Sep 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-09-22
Psc name: James Brian Rule
Documents
Notification of a person with significant control
Date: 03 Oct 2017
Action Date: 22 Sep 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-09-22
Psc name: Louis Barry Hyams
Documents
Withdrawal of a person with significant control statement
Date: 03 Oct 2017
Action Date: 03 Oct 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-10-03
Documents
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