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BMB KOREA LTD

Company number 05717235

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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 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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-21
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
  • GBP 200
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