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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12 Apr 2022 |
AM10 |
Administrator's progress report
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24 Feb 2022 |
AM19 |
Notice of extension of period of Administration
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26 Oct 2021 |
AM10 |
Administrator's progress report
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17 Jun 2021 |
AM03 |
Statement of administrator's proposal
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20 May 2021 |
AM02 |
Statement of affairs with form AM02SOA
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19 May 2021 |
AP01 |
Appointment of Mr Simon Joseph Harrison as a director on 22 March 2021
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12 May 2021 |
TM01 |
Termination of appointment of Daniel Wulwick as a director on 8 April 2021
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12 May 2021 |
TM01 |
Termination of appointment of Timothy James Bolot as a director on 8 April 2021
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13 Apr 2021 |
AD01 |
Registered office address changed from The Brentano Suite, First Floor Lyttelton House 2 Lyttelton Road London N2 0EF England to 110 Cannon Street London EC4N 6EU on 13 April 2021
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13 Apr 2021 |
AM01 |
Appointment of an administrator
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25 Jan 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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25 Jan 2021 |
PSC05 |
Change of details for Bam Propco 2 Limited as a person with significant control on 30 September 2020
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25 Jan 2021 |
AD01 |
Registered office address changed from The Bretano Suite, First Floor Lyttelton House 2 Lyttelton Road London N2 0EF England to The Brentano Suite, First Floor Lyttelton House 2 Lyttelton Road London N2 0EF on 25 January 2021
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05 Oct 2020 |
AD01 |
Registered office address changed from The Bretano Suite, First Floor Lyttelton Road London N2 0EF England to The Bretano Suite, First Floor Lyttelton House 2 Lyttelton Road London N2 0EF on 5 October 2020
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05 Oct 2020 |
AD01 |
Registered office address changed from 383a Euston Road London NW1 3AU England to The Bretano Suite, First Floor Lyttelton Road London N2 0EF on 5 October 2020
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17 Sep 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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29 Feb 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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08 Jul 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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27 Feb 2019 |
MR01 |
Registration of charge 088609570004, created on 19 February 2019
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27 Feb 2019 |
MR01 |
Registration of charge 088609570005, created on 25 February 2019
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07 Feb 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with no updates
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07 Feb 2019 |
PSC05 |
Change of details for Bam Propco 2 Limited as a person with significant control on 26 November 2018
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21 Nov 2018 |
AD01 |
Registered office address changed from C/O Bolt Partners 1 Portland Place London W1B 1PN England to 383a Euston Road London NW1 3AU on 21 November 2018
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03 Jul 2018 |
AA |
Accounts for a small company made up to 30 September 2017
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15 Feb 2018 |
CS01 |
Confirmation statement made on 24 January 2018 with no updates
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