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BMAS AGENCY LTD

Company number 06926973

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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)
10 Jun 2024	AD01	Registered office address changed from 239 Kensington High Street First Floor London W8 6SN England to C/O Begbies Traynor (Central) Llp 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 10 June 2024	View PDF Registered office address changed from 239 Kensington High Street First Floor London W8 6SN England to C/O Begbies Traynor (Central) Llp 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 10 June 2024 - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
10 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-23 - link opens in a new window - 1 page (1 page)
28 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Aug 2023	TM01	Termination of appointment of Marcus John Edgworth as a director on 21 August 2023	View PDF Termination of appointment of Marcus John Edgworth as a director on 21 August 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Sep 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 May 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Aug 2021	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Jul 2021	PSC04	Change of details for Mr Alexander Hawking-Byass as a person with significant control on 19 January 2021	View PDF Change of details for Mr Alexander Hawking-Byass as a person with significant control on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	CH01	Director's details changed for Mr Alexander Hawkings-Byass on 19 January 2021	View PDF Director's details changed for Mr Alexander Hawkings-Byass on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	CH01	Director's details changed for Mr Marcus John Edgworth on 14 May 2021	View PDF Director's details changed for Mr Marcus John Edgworth on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	TM01	Termination of appointment of Joseph James Regan as a director on 20 July 2021	View PDF Termination of appointment of Joseph James Regan as a director on 20 July 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	PSC04	Change of details for Mr Alexander Hawking-Byass as a person with significant control on 24 February 2021	View PDF Change of details for Mr Alexander Hawking-Byass as a person with significant control on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with updates	View PDF Confirmation statement made on 8 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2021	PSC07	Cessation of Joseph James Regan as a person with significant control on 24 February 2021	View PDF Cessation of Joseph James Regan as a person with significant control on 24 February 2021 - link opens in a new window - 1 page (1 page)
19 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	View PDF Confirmation statement made on 8 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2020	AD01	Registered office address changed from Unit 9 Imperial Studios 3-11 Imperial Road Fulham London SW6 2AG England to 239 Kensington High Street First Floor London W8 6SN on 19 May 2020	View PDF Registered office address changed from Unit 9 Imperial Studios 3-11 Imperial Road Fulham London SW6 2AG England to 239 Kensington High Street First Floor London W8 6SN on 19 May 2020 - link opens in a new window - 1 page (1 page)
07 May 2020	AA	Unaudited abridged accounts made up to 30 June 2019	View PDF Unaudited abridged accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	View PDF Confirmation statement made on 8 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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BMAS AGENCY LTD

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