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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19 Aug 2024 |
AP03 |
Appointment of Ms Beth Molloy as a secretary on 10 August 2024
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25 Jul 2024 |
TM01 |
Termination of appointment of Marco Piero Francesco Nardini as a director on 12 July 2024
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09 Jul 2024 |
AP01 |
Appointment of Mr Marco Piero Francesco Nardini as a director on 26 June 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Marco Piero Francesco Nardini as a director on 20 June 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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03 Jan 2024 |
PSC07 |
Cessation of Ronald Albert Burford as a person with significant control on 3 January 2024
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03 Jan 2024 |
PSC07 |
Cessation of Diana Pauline Burford as a person with significant control on 3 January 2024
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03 Jan 2024 |
PSC05 |
Change of details for Bpdm Group Ltd as a person with significant control on 3 January 2024
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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10 Jan 2022 |
CH01 |
Director's details changed for Mr Ronald Albert Burford on 10 January 2022
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10 Jan 2022 |
PSC04 |
Change of details for Mr Ronald Albert Burford as a person with significant control on 10 January 2022
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07 Jan 2022 |
PSC05 |
Change of details for Bpdm Group Ltd as a person with significant control on 7 January 2022
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07 Jan 2022 |
CH01 |
Director's details changed for Mr Marco Piero Francesco Nardini on 7 January 2022
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07 Jan 2022 |
CH01 |
Director's details changed for Mr Ronald Albert Burford on 7 January 2022
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07 Jan 2022 |
CH01 |
Director's details changed for Miss Diana Pauline Burford on 7 January 2022
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Apr 2021 |
AD01 |
Registered office address changed from 1-2 Rhodium Point Hawkinge Business Park Spindle Close Hawkinge, Folkestone Kent CT18 7TQ United Kingdom to Shaptor Studio 35 Tranquil Vale London SE3 0BU on 21 April 2021
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25 Mar 2021 |
AD01 |
Registered office address changed from Castle House Castle Hill Avenue Folkestone Kent CT20 2TQ to 1-2 Rhodium Point Hawkinge Business Park Spindle Close Hawkinge, Folkestone Kent CT18 7TQ on 25 March 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with updates
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09 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 May 2020 |
CH01 |
Director's details changed for Mr Marco Piero Francesco Nardini on 30 April 2020
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15 May 2020 |
CH01 |
Director's details changed for Mrs Hazel Jane Burford on 30 April 2020
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