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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26 Apr 2024 |
CERTNM |
Company name changed bm express international uk LTD\certificate issued on 26/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-25
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25 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
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21 Nov 2023 |
TM01 |
Termination of appointment of Gian Paolo Guadines as a director on 21 November 2023
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21 Nov 2023 |
PSC07 |
Cessation of Gian Paolo Guadines as a person with significant control on 21 November 2023
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05 Nov 2023 |
CH01 |
Director's details changed for Mrs Jocelyn Poyaoan Guadines on 5 November 2023
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26 Oct 2023 |
PSC04 |
Change of details for Mr Gian Paolo Guadines as a person with significant control on 26 October 2023
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07 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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07 Oct 2023 |
AP01 |
Appointment of Mr Gian Paolo Guadines as a director on 2 October 2023
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07 Oct 2023 |
PSC01 |
Notification of Gian Paolo Guadines as a person with significant control on 7 October 2023
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07 Oct 2023 |
PSC07 |
Cessation of Eugene Sarmiento as a person with significant control on 7 October 2023
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07 Oct 2023 |
PSC04 |
Change of details for Jocelyn Poyaoan Guadines as a person with significant control on 7 October 2023
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07 Oct 2023 |
TM01 |
Termination of appointment of Eugene Sarmiento as a director on 7 October 2023
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07 Oct 2023 |
AP01 |
Appointment of Mrs Jocelyn Guadines as a director on 7 October 2023
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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01 Aug 2022 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 266 Belsize Road London NW6 4BT on 1 August 2022
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04 Apr 2022 |
AA |
Micro company accounts made up to 30 September 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
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18 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
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07 Oct 2020 |
PSC01 |
Notification of Jocelyn Poyaoan Guadines as a person with significant control on 7 October 2020
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01 Oct 2020 |
PSC07 |
Cessation of Tristan Paul Tagle as a person with significant control on 1 October 2020
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01 Oct 2020 |
TM01 |
Termination of appointment of Tristan Paul Tagle as a director on 1 October 2020
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25 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
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27 Nov 2019 |
AP03 |
Appointment of Mrs Jocelyn Guadines as a secretary on 27 November 2019
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