| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-29 => 2022-09-29 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-29 |
| 2023-06-29 |
update statutory_documents 29/09/22 TOTAL EXEMPTION FULL |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-29 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-29 => 2023-06-29 |
| 2022-08-15 |
update statutory_documents 29/09/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update account_ref_day 30 => 29 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-29 |
| 2022-06-29 |
update statutory_documents PREVSHO FROM 30/09/2021 TO 29/09/2021 |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2021-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS OLGA ELGOHARY / 01/07/2021 |
| 2021-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS OLGA SEREBRYAKOVA / 01/07/2021 |
| 2021-12-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS OLGA SEREBRYAKOVA / 01/07/2021 |
| 2021-12-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS OLGA SEREBRYAKOVA / 01/07/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-29 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address UNIT 5 88 MILE END ROAD LONDON ENGLAND E1 4UN |
| 2021-04-07 |
insert address 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE |
| 2021-04-07 |
update registered_address |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2021-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2021 FROM
UNIT 5 88 MILE END ROAD
LONDON
E1 4UN
ENGLAND |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-04 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-03 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-06-07 |
delete address 18 ASHWIN STREET STUDIO 3, THE PRINT HOUSE LONDON ENGLAND E8 3DL |
| 2018-06-07 |
insert address UNIT 5 88 MILE END ROAD LONDON ENGLAND E1 4UN |
| 2018-06-07 |
update registered_address |
| 2018-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2018 FROM
18 ASHWIN STREET
STUDIO 3, THE PRINT HOUSE
LONDON
E8 3DL
ENGLAND |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 2017-10-07 |
delete address UNIT 1 8 TYERS GATE BERMONDSEY LONDON LONDON SE1 3HX |
| 2017-10-07 |
insert address 18 ASHWIN STREET STUDIO 3, THE PRINT HOUSE LONDON ENGLAND E8 3DL |
| 2017-10-07 |
update registered_address |
| 2017-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2017 FROM
UNIT 1 8 TYERS GATE
BERMONDSEY
LONDON
LONDON
SE1 3HX |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHMED MOHAMMED SALAMA ELGOHARY |
| 2017-07-18 |
update statutory_documents CESSATION OF ALAIN YVES MARHIC AS A PSC |
| 2017-07-18 |
update statutory_documents CESSATION OF MOHAMED SALAMA TAWFIK ABOUZEID ELGOHARY AS A PSC |
| 2017-07-11 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2017-02-28 |
update statutory_documents SECRETARY APPOINTED MISS OLGA SEREBRYAKOVA |
| 2017-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAIN MARHIC |
| 2017-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAIN MARHIC |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-10 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-23 => 2015-09-23 |
| 2015-11-07 |
update returns_next_due_date 2015-10-21 => 2016-10-21 |
| 2015-10-16 |
update statutory_documents 23/09/15 FULL LIST |
| 2015-10-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALAIN MARHIC / 16/08/2014 |
| 2015-08-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-03 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-23 => 2014-09-23 |
| 2014-11-07 |
update returns_next_due_date 2014-10-21 => 2015-10-21 |
| 2014-10-21 |
update statutory_documents 23/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address UNIT 1 8 TYERS GATE BERMONDSEY LONDON LONDON ENGLAND SE1 3HX |
| 2013-11-07 |
insert address UNIT 1 8 TYERS GATE BERMONDSEY LONDON LONDON SE1 3HX |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-23 => 2013-09-23 |
| 2013-11-07 |
update returns_next_due_date 2013-10-21 => 2014-10-21 |
| 2013-10-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
8TYERS GATE
UNIT1
BERMONDSEY
SE1 3HX
UNITED KINGDOM |
| 2013-10-22 |
update statutory_documents 23/09/13 FULL LIST |
| 2013-07-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-23 => 2014-06-30 |
| 2013-06-25 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
insert sic_code 79909 - Other reservation service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-09-23 |
| 2013-06-23 |
update returns_next_due_date 2012-10-21 => 2013-10-21 |
| 2012-10-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-10-04 |
update statutory_documents 23/09/12 FULL LIST |
| 2012-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN YVES MARHIC / 24/09/2012 |
| 2012-10-03 |
update statutory_documents DIRECTOR APPOINTED MISS OLGA SEREBRYAKOVA |
| 2012-10-03 |
update statutory_documents SECRETARY APPOINTED MR ALAIN MARHIC |
| 2012-10-01 |
update statutory_documents SECRETARY APPOINTED MR ALAIN MARHIC |
| 2012-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY GROVES |
| 2012-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMED ABOUZEID |
| 2012-03-23 |
update statutory_documents COMPANY NAME CHANGED BME BUSINESS TRAVEL LTD
CERTIFICATE ISSUED ON 23/03/12 |
| 2012-03-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-09-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |