Company Results (links open in a new window)
|
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)
|
|
07 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
08 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
14 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
|
|
|
02 Mar 2023 |
TM02 |
Termination of appointment of Neil Conway Maclennan as a secretary on 23 February 2023
|
|
|
20 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
|
|
|
30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
07 Sep 2022 |
TM01 |
Termination of appointment of William Thomas Edward Winter as a director on 31 August 2022
|
|
|
07 Sep 2022 |
AP01 |
Appointment of Jason Grant Dodds as a director on 31 August 2022
|
|
|
09 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
|
|
|
09 Dec 2021 |
CH01 |
Director's details changed for Mr William Thomas Edward Winter on 6 December 2021
|
|
|
08 Dec 2021 |
CH01 |
Director's details changed for Mr Jonathan Keith Lessimore on 1 October 2021
|
|
|
06 Dec 2021 |
TM01 |
Termination of appointment of Robert Graeme Veitch as a director on 24 November 2021
|
|
|
23 Nov 2021 |
PSC05 |
Change of details for Bm Trada Group Limited as a person with significant control on 1 October 2021
|
|
|
12 Nov 2021 |
CH01 |
Director's details changed for Mr Jonathan Keith Lessimore on 1 October 2021
|
|
|
07 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
05 Oct 2021 |
AP01 |
Appointment of Mr Jonathan Keith Lessimore as a director on 1 October 2021
|
|
|
01 Oct 2021 |
AD01 |
Registered office address changed from 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 1 October 2021
|
|
|
11 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
17 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
|
|
|
24 Nov 2020 |
AP01 |
Appointment of Mr Robert Graeme Veitch as a director on 19 November 2020
|
|
|
24 Nov 2020 |
TM01 |
Termination of appointment of Joseph Daniel Wetz as a director on 19 November 2020
|
|
|
18 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
|
|
|
07 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
28 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with no updates
|
|
|
29 Nov 2018 |
PSC05 |
Change of details for Bm Trada Group Limited as a person with significant control on 13 March 2018
|
|