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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29 Nov 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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16 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with updates
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26 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
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16 Aug 2023 |
TM01 |
Termination of appointment of Benjamin Coleridge Cole as a director on 12 May 2023
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11 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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16 Sep 2022 |
TM01 |
Termination of appointment of Tommy Reginald Matthews as a director on 1 September 2022
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16 Sep 2022 |
AP01 |
Appointment of Mr Benjamin Coleridge Cole as a director on 1 September 2022
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16 Sep 2022 |
AP01 |
Appointment of Mr Ivan Michael Rowlatt as a director on 1 September 2022
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14 Jul 2022 |
TM01 |
Termination of appointment of Christopher Henry George St George as a director on 15 June 2022
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10 Jun 2022 |
CH01 |
Director's details changed for Mr Timothy Donal North Surridge on 1 June 2022
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09 Jun 2022 |
CH01 |
Director's details changed for Mr Christopher Henry George St George on 1 June 2022
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09 Jun 2022 |
CH01 |
Director's details changed for Mr Christopher Henry George St George on 1 June 2022
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09 Jun 2022 |
CH01 |
Director's details changed for Mr Tommy Reginald Matthews on 1 June 2022
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09 Jun 2022 |
PSC05 |
Change of details for Bmf Holdco Limited as a person with significant control on 1 June 2022
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08 Jun 2022 |
AD01 |
Registered office address changed from 6 New Street Square Eighth Floor London EC4A 3AQ England to Grosvenor Arch Battersea London SW11 8AB on 8 June 2022
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04 Mar 2022 |
PSC07 |
Cessation of Christopher Henry George St George as a person with significant control on 14 September 2020
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04 Mar 2022 |
PSC07 |
Cessation of David Anthony John St George as a person with significant control on 14 September 2020
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04 Mar 2022 |
PSC02 |
Notification of Bmf Holdco Limited as a person with significant control on 14 September 2020
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26 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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18 May 2021 |
TM01 |
Termination of appointment of Jan Franco Spaticchia as a director on 9 May 2021
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29 Jan 2021 |
AP01 |
Appointment of Mr Timothy Donal North Surridge as a director on 25 January 2021
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