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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Jul 2024 |
PSC05 |
Change of details for Bsm Investment Holdings Ltd as a person with significant control on 30 May 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Sam Anthony Thompson on 11 July 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Ben Matthew Thompson on 11 July 2024
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11 Jul 2024 |
AD01 |
Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 11 July 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 May 2023 |
TM01 |
Termination of appointment of Michael John Thompson as a director on 3 May 2023
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03 May 2023 |
AP01 |
Appointment of Mr Sam Anthony Thompson as a director on 3 May 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with updates
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13 Apr 2023 |
PSC05 |
Change of details for Bsm Investment Holdings Ltd as a person with significant control on 13 June 2022
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13 Apr 2023 |
CH01 |
Director's details changed for Mr Ben Matthew Thompson on 12 April 2023
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Jun 2022 |
CH01 |
Director's details changed for Mr Michael John Thompson on 5 May 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 13 June 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Sep 2021 |
MR04 |
Satisfaction of charge 066851530001 in full
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07 Sep 2021 |
MR04 |
Satisfaction of charge 066851530002 in full
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08 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with updates
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07 Apr 2021 |
PSC02 |
Notification of Bsm Investment Holdings Ltd as a person with significant control on 26 February 2021
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07 Apr 2021 |
PSC07 |
Cessation of Ben Matthew Thompson as a person with significant control on 26 February 2021
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07 Apr 2021 |
PSC07 |
Cessation of Michael John Thompson as a person with significant control on 26 February 2021
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07 Apr 2021 |
PSC07 |
Cessation of Sam Anthony Thompson as a person with significant control on 26 February 2021
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14 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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