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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24 Sep 2024 |
TM01 |
Termination of appointment of Juba Lubini Nabutola as a director on 23 September 2024
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23 Sep 2024 |
PSC05 |
Change of details for Bmi Group Holdings Uk Limited as a person with significant control on 23 September 2024
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06 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Jul 2023 |
TM01 |
Termination of appointment of Craig Karl Douglas as a director on 7 July 2023
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10 Jul 2023 |
AP01 |
Appointment of Iva Bacova as a director on 7 July 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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28 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Nov 2022 |
AA |
Full accounts made up to 31 December 2020
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25 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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24 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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24 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2019
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24 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 February 2021
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14 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 February 2020
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07 Jul 2021 |
AP01 |
Appointment of Mr Juba Lubini Nabutola as a director on 25 June 2021
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06 Jul 2021 |
TM01 |
Termination of appointment of Timothy Paul Day as a director on 25 June 2021
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04 Jul 2021 |
AA |
Full accounts made up to 31 December 2019
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04 May 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/09/2021.
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06 Nov 2020 |
AP01 |
Appointment of Mr Timothy Paul Day as a director on 31 October 2020
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