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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08 Oct 2024 |
MT02 |
Moratorium has been ended or extended
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12 Sep 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 June 2024
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12 Sep 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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21 Aug 2024 |
MT02 |
Moratorium has been ended or extended
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29 Jul 2024 |
MT01 |
Commencement of Moratorium
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26 Jul 2024 |
AD02 |
Register inspection address has been changed from D10 Building 1 Thane Road Nottingham NG90 2PR England to Genesis House Genesis House Merrow Lane Guildford Surrey GU4 7BN
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09 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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09 Mar 2023 |
AP01 |
Appointment of Neil Bashforth as a director on 1 March 2023
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08 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 01/12/2022
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02 Dec 2022 |
PSC02 |
Notification of Avida Global Limited as a person with significant control on 1 December 2022
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02 Dec 2022 |
PSC07 |
Cessation of Fareva Uk Limited as a person with significant control on 1 December 2022
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02 Dec 2022 |
TM01 |
Termination of appointment of Christophe Petras as a director on 1 December 2022
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02 Dec 2022 |
TM01 |
Termination of appointment of Fareva Uk Limited as a director on 1 December 2022
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02 Dec 2022 |
TM01 |
Termination of appointment of Volkan Bozdemir as a director on 1 December 2022
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02 Dec 2022 |
AP01 |
Appointment of Mr Paul Talbot Parkinson as a director on 1 December 2022
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02 Dec 2022 |
AP01 |
Appointment of Mr William Joseph Handley as a director on 1 December 2022
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02 Dec 2022 |
AD01 |
Registered office address changed from 1 Thane Road West Nottingham NG2 3AA England to Genesis House Merrow Lane Guildford GU4 7BN on 2 December 2022
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02 Dec 2022 |
CERTNM |
Company name changed bcm specials LIMITED\certificate issued on 02/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-01
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11 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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01 Oct 2021 |
AP01 |
Appointment of Mr Volkan Bozdemir as a director on 1 October 2021
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