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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18 Nov 2024 |
AD01 |
Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 18 November 2024
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11 Oct 2024 |
AA |
Full accounts made up to 30 November 2023
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29 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with updates
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02 Oct 2023 |
AA |
Full accounts made up to 30 November 2022
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13 Jul 2023 |
TM02 |
Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on 13 July 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Coral Suzanne Bidel as a director on 13 July 2023
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13 Jul 2023 |
AP04 |
Appointment of Apex Trust Corporate Limited as a secretary on 13 July 2023
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13 Jul 2023 |
AP02 |
Appointment of Apex Trust Corporate Limited as a director on 13 July 2023
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13 Jul 2023 |
AP02 |
Appointment of Apex Corporate Services (Uk) Limited as a director on 13 July 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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22 May 2023 |
CH04 |
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023
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12 Jul 2022 |
AA |
Full accounts made up to 30 November 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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08 Dec 2021 |
AA |
Full accounts made up to 30 November 2020
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03 Sep 2021 |
TM01 |
Termination of appointment of Beejadhursingh Surnam as a director on 20 August 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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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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17 Mar 2021 |
CH01 |
Director's details changed for Miss Coral Suzanne Bidel on 13 August 2020
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17 Mar 2021 |
CH01 |
Director's details changed for Mr Beejadhursingh Surnam on 13 August 2020
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17 Mar 2021 |
CH04 |
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 13 August 2020
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17 Feb 2021 |
AD01 |
Registered office address changed from Asticus Buidling 2nd Floor 21 Palmer Street London SW1H 0AD to 6th Floor, 125 London Wall London EC2Y 5AS on 17 February 2021
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08 Feb 2021 |
OC |
S1096 Court Order to Rectify
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11 Sep 2020 |
AA |
Full accounts made up to 30 November 2019
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13 Aug 2020 |
ANNOTATION |
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21 Jul 2020 |
ANNOTATION |
Clarification The form TM01 was removed from the public register on 08/02/2021 pursuant to Order of Court
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