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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08 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 December 2022
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09 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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02 Mar 2023 |
TM02 |
Termination of appointment of Neil Conway Maclennan as a secretary on 23 February 2023
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04 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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07 Sep 2022 |
TM01 |
Termination of appointment of William Thomas Edward Winter as a director on 31 August 2022
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07 Sep 2022 |
AP01 |
Appointment of Jason Grant Dodds as a director on 31 August 2022
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06 Dec 2021 |
TM01 |
Termination of appointment of Robert Graeme Veitch as a director on 24 November 2021
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11 Nov 2021 |
CH01 |
Director's details changed for Mr Jonathan Keith Lessimore on 1 October 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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18 Oct 2021 |
PSC05 |
Change of details for Bm Trada Group Limited as a person with significant control on 1 October 2021
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07 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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05 Oct 2021 |
AP01 |
Appointment of Mr Jonathan Keith Lessimore as a director on 1 October 2021
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01 Oct 2021 |
AD01 |
Registered office address changed from 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 1 October 2021
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11 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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24 Nov 2020 |
AP01 |
Appointment of Mr Robert Graeme Veitch as a director on 19 November 2020
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24 Nov 2020 |
TM01 |
Termination of appointment of Joseph Daniel Wetz as a director on 19 November 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with no updates
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25 Oct 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with no updates
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07 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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05 Dec 2018 |
PSC05 |
Change of details for Bm Trada Group Limited as a person with significant control on 13 March 2018
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30 Oct 2018 |
CS01 |
Confirmation statement made on 20 October 2018 with no updates
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09 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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13 Mar 2018 |
AD01 |
Registered office address changed from 6 Coronet Way Centenary Park Eccles Manchester M50 1RE to 10 Lower Grosvenor Place London England SW1W 0EN on 13 March 2018
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13 Mar 2018 |
AP03 |
Appointment of Mr Neil Conway Maclennan as a secretary on 12 March 2018
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