| Date | Description |
|---|
| 2023-09-07 |
update account_category FULL => SMALL |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-26 => 2023-03-25 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-23 |
update statutory_documents DIRECTOR APPOINTED MR ALEX SIMPSON |
| 2023-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/23 |
| 2023-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON ARORA |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-03-26 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-22 => 2023-12-31 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, WITH UPDATES |
| 2023-01-06 |
update statutory_documents DIRECTOR APPOINTED MR ALEJANDRO RUSSO |
| 2023-01-05 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL STEFAN SCHMIDT |
| 2022-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/22 |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, NO UPDATES |
| 2022-01-28 |
update statutory_documents SECRETARY APPOINTED MR PATRICK JAMES RAWNSLEY |
| 2022-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL OWEN |
| 2021-07-07 |
update account_ref_month 1 => 3 |
| 2021-06-10 |
update statutory_documents CURREXT FROM 31/01/2022 TO 31/03/2022 |
| 2021-05-07 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ARORA |
| 2021-05-07 |
update statutory_documents SECRETARY APPOINTED MR PAUL MICHAEL ROBIN OWEN |
| 2021-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAEEM MANIAR |
| 2021-05-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAVAID REHMAN |
| 2021-04-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL B & M RETAIL LIMITED |
| 2021-04-30 |
update statutory_documents CESSATION OF NAEEM MANIAR AS A PSC |
| 2021-01-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |