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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10 Jan 2025 |
CS01 |
Confirmation statement made on 29 December 2024 with updates
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10 Jan 2025 |
PSC05 |
Change of details for Bmf Holdings Limited as a person with significant control on 18 November 2024
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10 Jan 2025 |
CH02 |
Director's details changed for Apex Trust Corporate Limited on 18 November 2024
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10 Jan 2025 |
CH02 |
Director's details changed for Apex Corporate Services (Uk) Limited on 18 November 2024
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10 Jan 2025 |
CH04 |
Secretary's details changed for Apex Trust Corporate Limited on 18 November 2024
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18 Nov 2024 |
AD01 |
Registered office address changed from 6th Floor, 125 London Wall London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 18 November 2024
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12 Oct 2024 |
AA |
Full accounts made up to 30 November 2023
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29 Dec 2023 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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02 Oct 2023 |
AA |
Full accounts made up to 30 November 2022
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17 Jul 2023 |
AP02 |
Appointment of Apex Trust Corporate Limited as a director on 13 July 2023
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17 Jul 2023 |
TM02 |
Termination of appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 13 July 2023
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17 Jul 2023 |
AP04 |
Appointment of Apex Trust Corporate Limited as a secretary on 13 July 2023
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17 Jul 2023 |
TM01 |
Termination of appointment of Coral Suzanne Bidel as a director on 13 July 2023
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17 Jul 2023 |
AP02 |
Appointment of Apex Corporate Services (Uk) Limited as a director on 13 July 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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18 Jul 2022 |
AA |
Full accounts made up to 30 November 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with no updates
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17 Dec 2021 |
AA |
Full accounts made up to 30 November 2020
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08 Sep 2021 |
TM01 |
Termination of appointment of Beejadhursingh Surnam as a director on 20 August 2021
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18 Mar 2021 |
PSC05 |
Change of details for Bmf Holdings Limited as a person with significant control on 13 August 2020
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16 Mar 2021 |
CH01 |
Director's details changed for Mr Beejadhursingh Surnam on 13 August 2020
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16 Mar 2021 |
CH01 |
Director's details changed for Miss Coral Suzanne Bidel on 13 August 2020
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16 Mar 2021 |
CH04 |
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 13 August 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with no updates
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17 Feb 2021 |
AD01 |
Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to 6th Floor, 125 London Wall London Wall London EC2Y 5AS on 17 February 2021
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