- Company Overview for BMB KOREA LTD (05717235)
- Filing history for BMB KOREA LTD (05717235)
- People for BMB KOREA LTD (05717235)
- More for BMB KOREA LTD (05717235)
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) |
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06 Nov 2024 | AD01 | Registered office address changed from 2nd Floor, the Crane Building Lavington Street London SE1 0NZ England to 10 Queen Street Place London EC4R 1BE on 6 November 2024 | |
15 Mar 2024 | CS01 | Confirmation statement made on 12 February 2024 with no updates | |
16 Feb 2024 | AA | Micro company accounts made up to 31 December 2023 | |
16 Feb 2023 | CS01 | Confirmation statement made on 12 February 2023 with no updates | |
02 Feb 2023 | AA | Micro company accounts made up to 31 December 2022 | |
14 Feb 2022 | CS01 | Confirmation statement made on 12 February 2022 with no updates | |
16 Jan 2022 | AA | Micro company accounts made up to 31 December 2021 | |
26 Feb 2021 | AA | Micro company accounts made up to 31 December 2020 | |
18 Feb 2021 | AA | Micro company accounts made up to 31 December 2019 | |
12 Feb 2021 | CS01 | Confirmation statement made on 12 February 2021 with no updates | |
22 May 2020 | RESOLUTIONS |
Resolutions
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21 May 2020 | AP01 | Appointment of Mr Taewon Lee as a director on 21 May 2020 | |
16 Mar 2020 | CS01 | Confirmation statement made on 21 February 2020 with no updates | |
13 Mar 2020 | TM01 | Termination of appointment of Matthew James Hyde as a director on 3 February 2020 | |
05 Dec 2019 | AA | Micro company accounts made up to 31 December 2018 | |
07 Mar 2019 | CS01 | Confirmation statement made on 21 February 2019 with no updates | |
08 Oct 2018 | AA | Micro company accounts made up to 31 December 2017 | |
06 Mar 2018 | CS01 | Confirmation statement made on 21 February 2018 with no updates | |
06 Mar 2018 | AP01 | Appointment of Mr Matthew James Hyde as a director on 1 March 2018 | |
06 Mar 2018 | TM01 | Termination of appointment of Juliet Frances Haygarth as a director on 24 December 2017 | |
26 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
24 Feb 2017 | CS01 | Confirmation statement made on 21 February 2017 with updates | |
19 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
20 Mar 2016 | AR01 |
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-20
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22 Feb 2016 | AD01 | Registered office address changed from 16 Shorts Gardens London WC2H 9AU to 2nd Floor, the Crane Building Lavington Street London SE1 0NZ on 22 February 2016 |