Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Oct 2024 |
AD01 |
Registered office address changed from Crowe U.K. Llp Riverside House 40-46 High Street Maidstone Kent ME14 1JH England to 2nd Floor Medway Bridge House 1 - 8 Fairmeadow Maidstone Kent ME14 1JP on 15 October 2024
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12 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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24 Nov 2023 |
PSC05 |
Change of details for Bamuk Group Limited as a person with significant control on 22 November 2023
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Jun 2023 |
AD01 |
Registered office address changed from Crowe Clark Whitehall Llp Riverside House 40 - 46 High Street Maidstone ME14 1JH England to Crowe U.K. Llp Riverside House 40-46 High Street Maidstone Kent ME14 1JH on 9 June 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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17 Oct 2022 |
PSC05 |
Change of details for Bamuk Industrial Limited as a person with significant control on 31 May 2019
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Dec 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with updates
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31 May 2019 |
TM01 |
Termination of appointment of Anna Majella Curran as a director on 31 May 2019
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21 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification of allotment/retification of dividends payments 05/03/2019
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14 Mar 2019 |
TM01 |
Termination of appointment of Stephen Anthony Cluer as a director on 5 March 2019
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13 Mar 2019 |
MR01 |
Registration of charge 013316890003, created on 5 March 2019
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11 Mar 2019 |
PSC02 |
Notification of Bamuk Industrial Limited as a person with significant control on 5 March 2019
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11 Mar 2019 |
PSC07 |
Cessation of Stephen Anthony Cluer as a person with significant control on 5 March 2019
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11 Mar 2019 |
TM01 |
Termination of appointment of Lisa Bennett as a director on 5 March 2019
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11 Mar 2019 |
TM01 |
Termination of appointment of Adam Paul Elliot Cluer as a director on 5 March 2019
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11 Mar 2019 |
AP01 |
Appointment of Mrs Catherine Isabell Mailer Barratt as a director on 5 March 2019
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