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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14 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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13 Aug 2024 |
CH01 |
Director's details changed for Miss Diana Pauline Burford on 13 August 2024
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13 Aug 2024 |
CH01 |
Director's details changed for Mr Ronald Albert Burford on 12 August 2024
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07 Aug 2024 |
PSC05 |
Change of details for Bpdm Group Ltd as a person with significant control on 7 August 2024
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07 Aug 2024 |
PSC07 |
Cessation of Ronald Albert Burford as a person with significant control on 7 August 2024
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07 Aug 2024 |
PSC07 |
Cessation of Diana Pauline Burford as a person with significant control on 7 August 2024
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18 Jun 2024 |
TM01 |
Termination of appointment of Marco Piero Francesco Nardini as a director on 5 June 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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30 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-28
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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 Beresfords, Castle House Castle Hill Avenue Folkestone CT20 2TQ United Kingdom to 1-2 Rhodium Point Hawkinge Business Park Spindle Close Hawkinge, Folkestone Kent CT18 7TQ on 25 March 2021
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09 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Nov 2020 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr marco piero francesco nardini
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11 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
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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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17 Jan 2020 |
CH01 |
Director's details changed for Mrs Hazel Jane Burford on 15 January 2020
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17 Jan 2020 |
CH01 |
Director's details changed for Mr Marco Piero Francesco Nardini on 15 January 2020
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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