| Date | Description |
|---|
| 2024-04-14 |
delete person Robert Evans |
| 2024-04-14 |
insert person Charlie Hyde |
| 2024-04-14 |
insert person Rebecca Healy |
| 2024-04-14 |
insert person Rosie O'Donnell |
| 2024-04-14 |
insert person Sophie McLaren |
| 2024-04-14 |
insert person Spencer Cheung |
| 2024-04-14 |
update person_title Daniel Krajnik: Part II Architectural Assistant => Architectural Assistant Part II |
| 2024-04-14 |
update person_title Emily Walsh: Architectural Assistant => Architectural Assistant Part II |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-14 |
delete person Aman Deep |
| 2024-03-14 |
delete person Gary Rathbone |
| 2024-03-14 |
delete person Henry Keck |
| 2024-03-14 |
delete person Jaspreet Dhiman |
| 2024-03-14 |
delete person Michele Agus |
| 2024-03-14 |
delete person Negar Vasfi |
| 2024-03-14 |
delete person Taibah Jabin |
| 2024-03-14 |
insert person Daniel Krajnik |
| 2024-03-14 |
insert person Nirayan Patel |
| 2024-03-14 |
insert person Sam Martin |
| 2023-10-27 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-09-23 |
delete person Kabir Bansal |
| 2023-09-23 |
delete person Maddie Weymouth |
| 2023-09-23 |
insert person Aman Deep |
| 2023-09-23 |
insert person Joe Tolley |
| 2023-09-23 |
insert person Molly Etchells |
| 2023-09-23 |
update person_title Monica Tanaka: Creative Support => Architectural Designer |
| 2023-08-21 |
delete person Cuong Nguyen |
| 2023-07-18 |
delete person Lina Kadditi |
| 2023-07-18 |
delete person Paul Shepherd |
| 2023-07-18 |
delete person Syed Shah |
| 2023-07-18 |
insert person Joanna Leung |
| 2023-07-18 |
insert person Negar Vasfi |
| 2023-07-18 |
insert person Sofia Carter |
| 2023-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SHEPHERD |
| 2023-05-04 |
delete person Gill Walker |
| 2023-05-04 |
insert person Emily Walsh |
| 2023-05-04 |
insert person Robert Evans |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-02 |
delete person Abigail Geral |
| 2023-04-02 |
delete person Francesca Melis |
| 2023-04-02 |
delete person Ian Foden |
| 2023-04-02 |
update person_title Raminta Simkute: Architectural Assistant; Interior Designer => Architectural Interior Designer |
| 2023-03-02 |
delete person Anna McGhee |
| 2023-03-02 |
insert person Claire Hill |
| 2023-03-02 |
insert person Eleni Dalamagka |
| 2023-03-02 |
insert person Kabir Bansal |
| 2023-03-02 |
insert person Kelsey Millward |
| 2023-03-02 |
insert person Maddie Weymouth |
| 2023-03-02 |
insert person Nadya Yordanova |
| 2023-03-02 |
insert person Robert Dewdney |
| 2023-03-02 |
update person_title Bilal Rashid: Architectural Assistant Part I => Architectural Assistant |
| 2022-11-18 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES |
| 2022-10-25 |
delete person Rebecca Healy |
| 2022-10-25 |
delete person Vivek Jnagal |
| 2022-09-23 |
delete address St. Marks Studios
14 Chillingworth Road
Islington
London
N7 8QJ |
| 2022-09-23 |
delete person Marcello Seminara |
| 2022-09-23 |
insert address 5-12 Mandela Street
Camden Town
London
NW1 0DU |
| 2022-09-23 |
update primary_contact St. Marks Studios
14 Chillingworth Road
Islington
London
N7 8QJ => 5-12 Mandela Street
Camden Town
London
NW1 0DU |
| 2022-07-22 |
delete person Andrew Wilkins |
| 2022-07-22 |
insert person Beatrice Loft Schulz |
| 2022-07-22 |
insert person Cuong Nguyen |
| 2022-07-22 |
insert person Rene Raducu |
| 2022-06-21 |
delete person Chloe Hubbard |
| 2022-06-21 |
delete person Laura Polizzi |
| 2022-06-21 |
delete person Shafiq Nowrozie |
| 2022-04-19 |
insert alias BM3 Birmingham Ltd |
| 2022-04-19 |
insert alias BM3 Group |
| 2022-04-19 |
insert alias BM3 Group Ltd |
| 2022-04-19 |
insert alias BM3 London Ltd |
| 2022-04-19 |
insert alias BM3 Services Ltd |
| 2022-04-19 |
insert person Abigail Geral |
| 2022-04-19 |
insert person Jaspreet Dhiman |
| 2022-04-19 |
insert person Rebecca Healy |
| 2022-04-19 |
insert person Riyan Dalal |
| 2022-04-19 |
insert person Taibah Jabin |
| 2022-04-19 |
insert person Treasa McMillan |
| 2022-04-19 |
update person_title Adam Wiltshire: Technologist => Senior Technologist |
| 2022-04-19 |
update person_title Charlotte Barnes: Architectural Assistant Part II => Architect |
| 2022-04-19 |
update person_title Laura Polizzi: Architectural Assistant Part II => Architect |
| 2022-04-19 |
update person_title Marcello Seminara: Architectural Assistant Part II => Architect |
| 2022-04-19 |
update person_title Michele Agus: Architect => Senior Architect |
| 2022-04-19 |
update person_title Vivek Jnagal: Architectural Assistant Part II => Architect |
| 2022-03-07 |
update account_ref_month 5 => 3 |
| 2022-03-07 |
update accounts_next_due_date 2023-02-28 => 2022-12-31 |
| 2022-02-15 |
update statutory_documents CURRSHO FROM 31/05/2022 TO 31/03/2022 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-06 |
delete person Matthew Caulfield |
| 2022-02-06 |
delete person Matthew Honey |
| 2022-02-06 |
delete person Richard Dunn |
| 2022-02-06 |
delete person Tammy Kariolis |
| 2022-02-06 |
insert person Henry Keck |
| 2022-02-06 |
insert person Janet Tam |
| 2022-02-06 |
insert person Michele Wright |
| 2022-02-06 |
insert person Samuel Willis |
| 2022-01-27 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES |
| 2021-10-04 |
delete person Carmen Conca |
| 2021-10-04 |
delete person John Kidner |
| 2021-10-04 |
delete person Kabir Bansal |
| 2021-10-04 |
insert person Brian Deacon |
| 2021-10-04 |
insert person Chloe Hubbard |
| 2021-10-04 |
insert person Jemma Gallacher |
| 2021-10-04 |
insert person Shafiq Nowrozie |
| 2021-09-02 |
delete person Stephen Harrison |
| 2021-09-02 |
insert person Vivek Jnagal |
| 2021-06-27 |
delete person Charlotte Peters |
| 2021-06-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-20 |
update statutory_documents ADOPT ARTICLES 01/04/2021 |
| 2021-06-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BM3 GROUP LIMITED |
| 2021-06-10 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/06/2021 |
| 2021-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN FODEN |
| 2021-05-27 |
delete person Kathleen Halloran |
| 2021-04-11 |
update person_title Andrew Wilkins: Architectural Assistant Part II => Architect |
| 2021-04-11 |
update person_title Raminta Simkute: Interior Designer => Architectural Assistant; Interior Designer |
| 2021-02-15 |
delete person Christopher Ray |
| 2021-02-07 |
insert sic_code 71112 - Urban planning and landscape architectural activities |
| 2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-01-13 |
delete person Michael Morgan |
| 2021-01-13 |
delete person Mohamed Harfoush |
| 2021-01-13 |
delete person Myria Xenofontos |
| 2021-01-13 |
delete person Saara Hussein |
| 2021-01-13 |
delete person Tracy Bache |
| 2021-01-13 |
delete person Zeeshan Ali |
| 2021-01-13 |
update person_title Charlotte Peters: Architectural Assistant Part II => Architect |
| 2021-01-13 |
update person_title Lina Kadditi: Architectural Assistant Part II => Architect |
| 2020-12-21 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES |
| 2020-09-27 |
delete person Andrew Roberts |
| 2020-09-27 |
update person_description Jaspal Johal => Jaspal Johal |
| 2020-09-27 |
update person_title Charlotte Barnes: Architectural Assistant Part I => Architectural Assistant Part II |
| 2020-09-27 |
update person_title Holim Yung: Architectural Assistant Part II => Architect |
| 2020-08-25 |
update statutory_documents 01/06/20 STATEMENT OF CAPITAL GBP 101250 |
| 2020-08-07 |
update statutory_documents DIRECTOR APPOINTED MR JASPAL JOHAL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-18 |
delete person Dina Zannetaki |
| 2020-03-19 |
delete person Rebecca Smith |
| 2020-03-19 |
insert person Marcello Seminara |
| 2020-02-17 |
delete person Aleksander Gil |
| 2020-02-17 |
delete person Charlie Theodoulou |
| 2020-02-17 |
insert person Andrew Wilkins |
| 2020-02-17 |
insert person Mohamed Harfoush |
| 2020-02-17 |
insert person Myria Xenofontos |
| 2020-02-17 |
insert person Tracy Bache |
| 2020-02-17 |
insert person Zeeshan Ali |
| 2020-02-17 |
update person_title Kabir Bansal: Architectural Assistant Part II => Architect |
| 2020-02-17 |
update person_title Saara Hussein: Technician => Technologist |
| 2020-01-15 |
update person_title Viktoriya Stoyanova: Architectural Assistant Part II => Architect |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-12-20 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-12-14 |
delete person Michael Newman |
| 2019-12-14 |
delete person Shaun Ogier |
| 2019-11-14 |
insert person Richard Dunn |
| 2019-11-14 |
update person_title Jessica Humphrey: Architectural Assistant Part II => Architect |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 2019-10-15 |
delete person Mohit Buch |
| 2019-10-15 |
insert person Raminta Simkute |
| 2019-08-15 |
delete person Asua Ellimah |
| 2019-08-15 |
delete person Carmen Barreras |
| 2019-08-15 |
delete person Jannie Or |
| 2019-08-15 |
insert person Jay Rajpra |
| 2019-07-15 |
delete person Arshad Iqbal |
| 2019-07-15 |
delete person Ayomide Karim |
| 2019-07-15 |
delete person Chrysoula Gkogka |
| 2019-07-15 |
delete person Reuben Caesar |
| 2019-07-15 |
delete person Sanya Khaliq |
| 2019-07-15 |
delete person Sarath Ramakrishnan |
| 2019-06-14 |
delete person Ross Pritchard |
| 2019-06-14 |
insert person Andrea Pattalis |
| 2019-05-15 |
delete person Aslan Lewis |
| 2019-05-15 |
delete person Raminta Simkute |
| 2019-05-15 |
delete person Sam Davey |
| 2019-05-15 |
insert person Andre Gardner |
| 2019-05-15 |
insert person Bilal Rashid |
| 2019-05-15 |
insert person Charlie Theodoulou |
| 2019-05-15 |
insert person Christopher Ray |
| 2019-05-15 |
insert person Mohit Buch |
| 2019-05-15 |
insert person Rebecca Smith |
| 2019-05-15 |
update person_title Aleksander Gil: Technician / BIM Manager => Head of BIM Architectural Technologist |
| 2019-04-13 |
delete person Freddy Douglas |
| 2019-04-13 |
delete person Michael Baldwin |
| 2019-04-13 |
insert person Iffat Asim |
| 2019-04-13 |
update person_description James Boulter => James Boulter |
| 2019-03-13 |
delete person Giuseppe Ciancimino |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-26 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-02-10 |
delete person Abubakar Kumshe |
| 2019-02-10 |
delete person Nuria Padulles |
| 2019-02-10 |
insert person Gary Rathbone |
| 2019-02-10 |
update person_title Leena Gupta: Associate; Architect => Associate; Senior Architect |
| 2019-02-05 |
update statutory_documents 01/02/19 STATEMENT OF CAPITAL GBP 97500 |
| 2018-11-17 |
delete person Imran Ali |
| 2018-11-17 |
delete person Sam Metcalfe |
| 2018-11-17 |
delete person Steve Cansfield |
| 2018-11-17 |
delete person Tom Greenhill |
| 2018-11-17 |
insert person Carmen Barreras |
| 2018-11-17 |
insert person Charlotte Peters |
| 2018-11-17 |
insert person Jeremy Haughton |
| 2018-11-17 |
insert person Lina Kadditi |
| 2018-11-17 |
update person_title Anna McGhee: Associate; Office Manager => Associate; Practice Manager |
| 2018-11-17 |
update person_title Ben Giles: Associate; Technologist => Associate; Senior Technologist |
| 2018-11-17 |
update person_title Jacob Barnes: Architectural Assistant Part I => Architectural Assistant Part II |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 2018-09-01 |
delete source_ip 95.142.152.194 |
| 2018-09-01 |
insert source_ip 185.216.78.158 |
| 2018-06-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JAMES SHEPHERD |
| 2018-04-22 |
delete email ja..@bm3.co.uk |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-06 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2018-01-09 |
insert email ja..@bm3.co.uk |
| 2018-01-09 |
insert person Asua Ellimah |
| 2018-01-09 |
insert person Carmen Conca |
| 2018-01-09 |
insert person Jessica Humphrey |
| 2018-01-09 |
insert person Kevin O'Sullivan |
| 2018-01-09 |
insert person Tom Greenhill |
| 2017-11-24 |
delete email ja..@bm3.co.uk |
| 2017-11-24 |
delete person Natalia Zwardon |
| 2017-11-24 |
insert person Aslan Lewis |
| 2017-11-24 |
insert person Giuseppe Ciancimino |
| 2017-11-24 |
insert person Holim Yung |
| 2017-11-24 |
insert person Raminta Simkute |
| 2017-11-24 |
insert person Sam Metcalfe |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 2017-10-18 |
delete email jo..@bm3.co.uk |
| 2017-10-18 |
delete person Scott MacFarlane |
| 2017-10-18 |
insert email ja..@bm3.co.uk |
| 2017-10-18 |
insert person Jannie Or |
| 2017-10-18 |
insert person Marc Stow |
| 2017-10-18 |
insert person Michael Baldwin |
| 2017-10-18 |
insert person Natalia Zwardon |
| 2017-10-18 |
insert person Viktoriya Stoyanova |
| 2017-10-18 |
update person_title Adam Wiltshire: Technologist / Recruitment => Technologist |
| 2017-09-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-09-06 |
delete person Glenie Hoang |
| 2017-09-06 |
delete person Katie Allen |
| 2017-09-06 |
delete person Nawaz Nazir |
| 2017-09-06 |
update person_title Abubakar Kumshe: Architect => Senior Architect |
| 2017-09-06 |
update person_title Adam Wiltshire: Architectural Technician => Technologist / Recruitment |
| 2017-09-06 |
update person_title Aleksander Gil: Architectural Technologist and BIM Coordinator - ACIAT => Technician / BIM Manager |
| 2017-09-06 |
update person_title Andrew Roberts: Architect => Senior Architect / Principal Designer |
| 2017-09-06 |
update person_title Andy Ptohides: Senior Technician => Senior Technologist |
| 2017-09-06 |
update person_title Arshad Iqbal: Architect => Senior Architect |
| 2017-09-06 |
update person_title Ben Giles: Architectural Technician => Technologist |
| 2017-09-06 |
update person_title Charlotte Barnes: Architectural Assistant => Architectural Assistant Part I |
| 2017-09-06 |
update person_title Daljit Rayat: Architectural Assistant => Project Designer |
| 2017-09-06 |
update person_title David Moses: Building Surveyor => Energy Assessor |
| 2017-09-06 |
update person_title Dina Zannetaki: Architect => Senior Architect |
| 2017-09-06 |
update person_title Eleni Kantidaki: Architectural & Marketing Assistant => Staff Member |
| 2017-09-06 |
update person_title Gerry Ruiz: Architectural Assistant => Senior Project Designer |
| 2017-09-06 |
update person_title Hisham Mahyub: Technologist => Senior Technologist |
| 2017-09-06 |
update person_title Imran Ali: Architectural Assistant => Project Designer |
| 2017-09-06 |
update person_title Jacob Barnes: Architectural Assistant => Architectural Assistant Part I |
| 2017-09-06 |
update person_title Javed Mohammed: Architect => Senior Architect |
| 2017-09-06 |
update person_title John Kidner: Technologist - ACIAT => Senior Technologist |
| 2017-09-06 |
update person_title Kabir Bansal: Architectural Assistant => Architectural Assistant Part II |
| 2017-09-06 |
update person_title Laura Polizzi: Architectural Assistant => Architectural Assistant Part II |
| 2017-09-06 |
update person_title Matthew Caulfield: Technologist - ACIAT => Associate; Senior Technologist |
| 2017-09-06 |
update person_title Matthew Honey: Landscape Architect; Assistant => Graduate Landscape Architect |
| 2017-09-06 |
update person_title Michael Morgan: Architectural Assistant => Project Designer |
| 2017-09-06 |
update person_title Michael Newman: Technologist => Senior Technologist |
| 2017-09-06 |
update person_title Natasa Vlahovic: Architectural Assistant => Senior Project Designer |
| 2017-09-06 |
update person_title Reuben Caesar: Technologist - ACIAT => Technician |
| 2017-09-06 |
update person_title Ross Pritchard: Landscape Architect - CMLI => Principal; Landscape Architect |
| 2017-09-06 |
update person_title Saara Hussein: Technologist - ACIAT => Technician |
| 2017-09-06 |
update person_title Sarath Ramakrishnan: BIM Technician => Project Designer / BIM Manager |
| 2017-09-06 |
update person_title Scott MacFarlane: Architectural Assistant => Architectural Assistant Part I |
| 2017-09-06 |
update person_title Shahid Khan: IT Manager and Visualiser => Project Designer / IT Manager |
| 2017-09-06 |
update person_title Shaun Ogier: Technologist => Graduate Technician |
| 2017-09-06 |
update person_title Stephen Harrison: Senior Technician => Senior Technologist |
| 2017-09-06 |
update person_title Stuart Caldicott: Staff Member => Associate; Senior Technologist |
| 2017-06-18 |
delete person Richard Powell |
| 2017-06-18 |
delete person Roger White |
| 2017-06-18 |
insert email jo..@bm3.co.uk |
| 2017-06-18 |
insert person Imran Ali |
| 2017-06-18 |
insert person Kabir Bansal |
| 2017-06-18 |
insert person Scott MacFarlane |
| 2017-06-18 |
insert person Shaun Ogier |
| 2017-06-18 |
insert person Stephen Harrison |
| 2017-06-18 |
update person_title Aleksander Gil: Technologist => Architectural Technologist and BIM Coordinator - ACIAT |
| 2017-06-15 |
update statutory_documents 31/05/17 STATEMENT OF CAPITAL GBP 93750 |
| 2017-06-01 |
update statutory_documents SECRETARY APPOINTED MR NEIL MARTIN WALKER |
| 2017-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD POWELL |
| 2017-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD POWELL |
| 2017-04-02 |
delete otherexecutives Zahid Khan |
| 2017-04-02 |
delete email ja..@bm3.co.uk |
| 2017-04-02 |
delete person Carl Wilkins |
| 2017-04-02 |
delete person Kulvinder Singh |
| 2017-04-02 |
delete person Mary Gaskell |
| 2017-04-02 |
delete person Melissa Wood |
| 2017-04-02 |
delete person Zahid Khan |
| 2017-04-02 |
insert person Eleni Kantidaki |
| 2017-01-18 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 31/10/2016 |
| 2016-12-27 |
delete person Emma Welsby Fraser |
| 2016-12-27 |
delete person Gurjeet Khela |
| 2016-12-27 |
insert person Charlotte Barnes |
| 2016-12-27 |
insert person Gerry Ruiz |
| 2016-12-27 |
insert person Glenie Hoang |
| 2016-12-27 |
insert person Michele Agus |
| 2016-12-27 |
update person_title Sarath Ramakrishnan: Revit Technician => BIM Technician |
| 2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-11-14 |
delete email jo..@bm3.co.uk |
| 2016-11-14 |
insert email ja..@bm3.co.uk |
| 2016-11-14 |
insert person Andy Ptohides |
| 2016-11-14 |
insert person Ben Giles |
| 2016-11-14 |
insert person Leena Gupta |
| 2016-11-14 |
insert person Roger White |
| 2016-10-11 |
delete person Andy Ptohides |
| 2016-10-11 |
delete person Ben Giles ACIAT |
| 2016-10-11 |
delete person Leena Gupta |
| 2016-10-11 |
delete person Lydia Willetts |
| 2016-10-11 |
delete person Roger White |
| 2016-10-11 |
delete person Valentina Fantini |
| 2016-10-11 |
insert email jo..@bm3.co.uk |
| 2016-10-11 |
insert person Nawaz Nazir |
| 2016-10-11 |
update person_title Adam Wiltshire: Technologist => Architectural Technician |
| 2016-10-11 |
update person_title Carl Wilkins: Technologist => Technologist - ACIAT |
| 2016-10-11 |
update person_title Dina Zannetaki: Architect / Recruitment => Architect |
| 2016-10-11 |
update person_title John Kidner: Technologist => Technologist - ACIAT |
| 2016-10-11 |
update person_title Katie Allen: Licentiate Assistant Landscape Architect => Landscape Architect |
| 2016-10-11 |
update person_title Matthew Caulfield: Technologist => Technologist - ACIAT |
| 2016-10-11 |
update person_title Matthew Honey: Landscape Assistant => Landscape Architect; Assistant |
| 2016-10-11 |
update person_title Michael Morgan: Technologist => Architectural Assistant |
| 2016-10-11 |
update person_title Ranjit Johal: Technologist => Senior Technologist |
| 2016-10-11 |
update person_title Reuben Caesar: Technologist => Technologist - ACIAT |
| 2016-10-11 |
update person_title Ross Pritchard: Landscape Architect => Landscape Architect - CMLI |
| 2016-10-11 |
update person_title Saara Hussein: Technologist => Technologist - ACIAT |
| 2016-10-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-10-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-09-26 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-09-13 |
delete email jo..@bm3.co.uk |
| 2016-09-13 |
delete person Erica Helmetag |
| 2016-08-15 |
delete person Richard Coutts |
| 2016-08-15 |
delete person Tina John |
| 2016-08-15 |
insert email jo..@bm3.co.uk |
| 2016-08-15 |
insert person Aleksander Gil |
| 2016-08-15 |
insert person Katie Allen |
| 2016-08-15 |
insert person Matthew Honey |
| 2016-08-15 |
insert person Melissa Wood |
| 2016-08-15 |
insert person Reuben Caesar |
| 2016-08-15 |
insert person Saara Hussein ACIAT |
| 2016-08-15 |
insert person Sam Davey |
| 2016-08-15 |
insert person Steve Cansfield |
| 2016-07-13 |
delete person Carlene Prince |
| 2016-05-20 |
delete address Stanmore Place
Honeypot Lane
London HA7 1BT |
| 2016-05-20 |
delete person Babita Ram |
| 2016-05-20 |
delete person Richard Peterkin |
| 2016-05-20 |
delete person Robert Forster |
| 2016-05-20 |
delete phone 020 8731 5210 |
| 2016-05-20 |
insert address St. Marks Studios
14 Chillingworth Road
Islington
London
N7 8QJ |
| 2016-05-20 |
insert phone 020 3861 3290 |
| 2016-05-20 |
update primary_contact Stanmore Place
Honeypot Lane
London HA7 1BT => St. Marks Studios
14 Chillingworth Road
Islington
London
N7 8QJ |
| 2016-03-08 |
delete person Heather Birch |
| 2016-01-31 |
delete person Jason Carpenter ACIAT |
| 2016-01-31 |
delete person Robert Goodall |
| 2016-01-31 |
update person_title Abubakar Kumshe: Architectural Assistant => Architect |
| 2016-01-31 |
update person_title Erica Helmetag: Architectural Assistant => Architect |
| 2016-01-31 |
update person_title Heather Birch: Architectural Assistant => Architect |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-07 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-05 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-11-04 |
delete email ro..@bm3.co.uk |
| 2015-11-04 |
delete source_ip 173.254.28.132 |
| 2015-11-04 |
insert source_ip 95.142.152.194 |
| 2015-10-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-10-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-09-10 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
insert email ro..@bm3.co.uk |
| 2015-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID FODEN / 27/07/2015 |
| 2015-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BOULTER / 27/07/2015 |
| 2015-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JONES / 27/07/2015 |
| 2015-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO ANDREAS ANTONI / 27/07/2015 |
| 2015-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN WALKER / 27/07/2015 |
| 2015-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM POWELL / 27/07/2015 |
| 2015-07-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM POWELL / 27/07/2015 |
| 2015-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID FODEN / 10/06/2015 |
| 2015-05-03 |
delete address Showell Park
Offices
28 Pickford Street
Homezone
Poplar Road |
| 2015-05-03 |
delete address Stanmore Business and Innovation Centre
Stanmore Place
Honeypot Lane
Stanmore
London HA7 1BT |
| 2015-05-03 |
delete index_pages_linkeddomain clusta.com |
| 2015-05-03 |
delete registration_number 3458383 |
| 2015-05-03 |
delete source_ip 109.108.135.133 |
| 2015-05-03 |
insert address Stanmore Place
Honeypot Lane
London HA7 1BT |
| 2015-05-03 |
insert registration_number 20081 |
| 2015-05-03 |
insert registration_number QE9746 |
| 2015-05-03 |
insert source_ip 173.254.28.132 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-24 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID FODEN / 28/10/2013 |
| 2014-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO ANDREAS ANTONI / 29/10/2013 |
| 2014-11-18 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID FODEN / 06/01/2014 |
| 2014-05-22 |
update statutory_documents 14/05/14 STATEMENT OF CAPITAL GBP 112500 |
| 2014-03-05 |
delete source_ip 217.77.179.111 |
| 2014-03-05 |
insert source_ip 109.108.135.133 |
| 2014-01-14 |
delete address 41 The Marlowes
Hemel Hempstead
Herts HP1 1LD |
| 2014-01-14 |
delete phone 01442 355 000 |
| 2014-01-14 |
insert address Stanmore Business and Innovation Centre
Stanmore Place
Honeypot Lane
Stanmore
London HA7 1BT |
| 2014-01-14 |
insert phone 020 8731 5210 |
| 2013-12-07 |
delete address 28 PICKFORD STREET BIRMINGHAM UNITED KINGDOM B5 5QH |
| 2013-12-07 |
insert address 28 PICKFORD STREET BIRMINGHAM B5 5QH |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-11-04 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BOULTER / 29/04/2013 |
| 2013-10-15 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-27 |
update website_status DNSError => DomainNotFound |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-24 |
update statutory_documents 23/05/13 STATEMENT OF CAPITAL GBP 100698 |
| 2013-05-21 |
update website_status OK => DNSError |
| 2012-11-05 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN WALKER / 01/01/2012 |
| 2012-09-21 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-08 |
update statutory_documents 29/05/12 STATEMENT OF CAPITAL GBP 91109 |
| 2011-12-19 |
update statutory_documents 31/10/11 FULL LIST |
| 2011-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES BOULTER / 01/10/2011 |
| 2011-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID FODEN / 01/10/2011 |
| 2011-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JONES / 01/10/2011 |
| 2011-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO ANDREAS ANTONI / 01/10/2011 |
| 2011-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN WALKER / 01/10/2011 |
| 2011-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM POWELL / 01/10/2011 |
| 2011-11-23 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-27 |
update statutory_documents 16/05/11 STATEMENT OF CAPITAL GBP 75000 |
| 2010-11-23 |
update statutory_documents 31/10/10 FULL LIST |
| 2010-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN JONES / 01/10/2010 |
| 2010-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN WALKER / 01/10/2010 |
| 2010-08-31 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-08-11 |
update statutory_documents DIRECTOR APPOINTED JAMES BOULTER |
| 2010-08-11 |
update statutory_documents DIRECTOR APPOINTED JOHN JONES |
| 2009-11-10 |
update statutory_documents 31/10/09 FULL LIST |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID FODEN / 09/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIO ANDREAS ANTONI / 09/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTIN WALKER / 09/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM POWELL / 09/11/2009 |
| 2009-09-16 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-01-22 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 2008-10-16 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD POWELL / 14/10/2008 |
| 2008-10-16 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD POWELL / 14/10/2008 |
| 2008-10-03 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2008 FROM, 1C TOURNAMENT COURT, EDGEHILL DRIVE, WARWICK, WARWICKSHIRE, CV34 6LG, UNITED KINGDOM |
| 2008-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2008 FROM, 1C TOURNAMENT COURT, EDGEHILL DRIVE, WARWICK, CV34 6LG, UNITED KINGDOM |
| 2008-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2008 FROM, 28 PICKFORD STREET, BIRMINGHAM, B5 5QH, UNITED KINGDOM |
| 2008-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2008 FROM, GREVILLE HOUSE, 10 JURY STREET, WARWICK, WARWICKSHIRE, CV34 4EW |
| 2008-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-29 |
update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 2007-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-11-15 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 2006-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-04 |
update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-06-24 |
update statutory_documents £ IC 100000/75000
27/05/05
£ SR 25000@1=25000 |
| 2005-06-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-14 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-22 |
update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 2004-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-03-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-12-15 |
update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 2002-11-14 |
update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 2002-10-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-01-04 |
update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 2002-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/01 FROM:
61 CHARLOTTE STREET, BIRMINGHAM, WEST MIDLANDS, B3 1PX |
| 2000-11-10 |
update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 2000-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-11-05 |
update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 1998-11-24 |
update statutory_documents RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 1998-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-10-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/10/98 |
| 1998-09-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/05/99 |
| 1998-09-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/98 TO 31/12/97 |
| 1998-04-20 |
update statutory_documents £ NC 200000/390000
18/02/98 |
| 1998-03-31 |
update statutory_documents ALTER MEM AND ARTS 28/02/98 |
| 1998-02-25 |
update statutory_documents £ NC 10000/200000
18/02 |
| 1998-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-11-06 |
update statutory_documents £ NC 1000/10000
31/10/97 |
| 1997-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/97 FROM:
SOMERSET HOUSE, TEMPLE STREET, BIRMINGHAM, WEST MIDLANDS B2 5DN |
| 1997-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-06 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-06 |
update statutory_documents NC INC ALREADY ADJUSTED 31/10/97 |
| 1997-10-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |