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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14 Oct 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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13 Sep 2024 |
PSC01 |
Notification of Mohamed Ali Mohamed Al-Barwani as a person with significant control on 30 August 2024
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13 Sep 2024 |
PSC07 |
Cessation of Bmt Group Limited as a person with significant control on 30 August 2024
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13 Sep 2024 |
AD01 |
Registered office address changed from Part Level 5, Zig Zag Building 70 Victoria Street London SW1E 6SQ England to Building 13, Shamrock Quay William Street Southampton SO14 5QL on 13 September 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of David Alan Bright as a director on 30 August 2024
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03 Sep 2024 |
TM02 |
Termination of appointment of Amarjit Conway as a secretary on 30 August 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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01 Mar 2024 |
CH01 |
Director's details changed for Mr David Stephen Wittenberg on 1 March 2024
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17 Aug 2023 |
CH01 |
Director's details changed for Mr Johannes Adrianus Maria Bink on 17 August 2023
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17 Aug 2023 |
CH01 |
Director's details changed for Mr David Stephen Wittenberg on 17 August 2023
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17 Aug 2023 |
CH01 |
Director's details changed for Mr David Alan Bright on 17 August 2023
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17 Aug 2023 |
CH01 |
Director's details changed for Mr John Richard Bonafoux on 17 August 2023
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17 Aug 2023 |
CH03 |
Secretary's details changed for Mrs Amarjit Conway on 17 August 2023
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17 Jul 2023 |
AD01 |
Registered office address changed from Third Floor 1 Park Road Teddington London TW11 0AP to Part Level 5, Zig Zag Building 70 Victoria Street London SW1E 6SQ on 17 July 2023
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27 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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05 Jul 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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17 Mar 2022 |
TM01 |
Termination of appointment of Dirk De Jong as a director on 15 March 2022
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17 Mar 2022 |
AP01 |
Appointment of Mr David Stephen Wittenberg as a director on 15 March 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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15 Feb 2022 |
PSC02 |
Notification of Bmt Group Limited as a person with significant control on 2 February 2022
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15 Feb 2022 |
PSC07 |
Cessation of Bmt Uk Limited as a person with significant control on 2 February 2022
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11 Feb 2022 |
PSC05 |
Change of details for Bmt Group Limited as a person with significant control on 22 May 2018
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10 Feb 2022 |
PSC05 |
Change of details for Bmt Group Limited as a person with significant control on 22 May 2018
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09 Feb 2022 |
PSC05 |
Change of details for Bmt Uk Ltd as a person with significant control on 2 February 2022
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