Company Results (links open in a new window)
|
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)
|
|
06 Nov 2024 |
CH01 |
Director's details changed for Mr Brahim Benjelloun Touimi on 25 October 2024
|
|
|
13 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
21 Aug 2024 |
CH03 |
Secretary's details changed for Mrs Lucy Quirke on 17 August 2024
|
|
|
21 Aug 2024 |
CH03 |
Secretary's details changed for Mrs Lucy Quirke on 17 August 2024
|
|
|
17 Aug 2024 |
CH01 |
Director's details changed for Mr Walter Siouffi on 17 August 2024
|
|
|
17 Aug 2024 |
CH01 |
Director's details changed for Mr George Timothy Plews on 17 August 2024
|
|
|
17 Aug 2024 |
CH01 |
Director's details changed for Mr Omar Lahbabi on 17 August 2024
|
|
|
17 Aug 2024 |
CH01 |
Director's details changed for Mr Richard William Lewis Groves on 17 August 2024
|
|
|
17 Aug 2024 |
CH01 |
Director's details changed for Mr Brahim Benjelloun Touimi on 17 August 2024
|
|
|
17 Aug 2024 |
CH01 |
Director's details changed for Ms Fabienne Baker-Menetrey on 17 August 2024
|
|
|
17 Aug 2024 |
CH01 |
Director's details changed for Mr Said Adren on 17 August 2024
|
|
|
17 Aug 2024 |
PSC05 |
Change of details for Bmce International (Holdings) Limited as a person with significant control on 17 August 2024
|
|
|
17 Aug 2024 |
AD01 |
Registered office address changed from 26 Upper Brook Street Mayfair London W1K 7QE to 37 Sun Street London EC2M 2PL on 17 August 2024
|
|
|
10 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
|
|
|
26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
10 Aug 2023 |
PSC05 |
Change of details for Bmce International (Holdings) Plc as a person with significant control on 3 February 2021
|
|
|
05 Aug 2023 |
TM01 |
Termination of appointment of Ralph Cameron Snedden as a director on 24 July 2023
|
|
|
02 May 2023 |
TM01 |
Termination of appointment of Richard Parry as a director on 30 April 2023
|
|
|
18 Feb 2023 |
TM01 |
Termination of appointment of Houssam El Hak Morssi Barakat as a director on 17 February 2023
|
|
|
15 Feb 2023 |
AD02 |
Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 26 Upper Brook Street Mayfair London W1K 7QE
|
|
|
14 Feb 2023 |
AD04 |
Register(s) moved to registered office address 26 Upper Brook Street Mayfair London W1K 7QE
|
|
|
14 Feb 2023 |
TM01 |
Termination of appointment of Mohammed Afrine as a director on 6 February 2023
|
|
|
16 Jan 2023 |
AP01 |
Appointment of Mr Omar Lahbabi as a director on 7 January 2023
|
|
|
09 Jan 2023 |
AP01 |
Appointment of Mr Said Adren as a director on 2 January 2023
|
|
|
15 Dec 2022 |
AP03 |
Appointment of Mrs Lucy Quirke as a secretary on 31 October 2022
|
|