BCM BRAINSTORM LTD
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Micro company accounts made up to 2024-12-31 |
| 25/04/2525 April 2025 | Termination of appointment of Johann Klaus Erbeznik as a director on 2025-02-28 |
| 25/04/2525 April 2025 | Cessation of Johann Klaus Erbeznik as a person with significant control on 2025-02-28 |
| 25/04/2525 April 2025 | Appointment of Philipp William Mengpah as a director on 2025-03-01 |
| 25/04/2525 April 2025 | Notification of Philipp William Mengpah as a person with significant control on 2025-03-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-22 with no updates |
| 02/09/242 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 30/08/2330 August 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/11/2222 November 2022 | Certificate of change of name |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-22 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/12/204 December 2020 | DISS40 (DISS40(SOAD)) |
| 03/12/203 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 03/12/203 December 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 10/11/2010 November 2020 | FIRST GAZETTE |
| 30/01/2030 January 2020 | PSC'S CHANGE OF PARTICULARS / JOHANN KLAUS ERBEZNIK / 02/01/2020 |
| 28/01/2028 January 2020 | PSC'S CHANGE OF PARTICULARS / JOHANN KLAUS ERBEZNIK / 02/01/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/08/1917 August 2019 | DISS40 (DISS40(SOAD)) |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 14/08/1914 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 09/07/199 July 2019 | FIRST GAZETTE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RENE DE LA PORTE |
| 18/04/1818 April 2018 | REGISTERED OFFICE CHANGED ON 18/04/2018 FROM OFFICE A12 2 ALEXANDRA GATE CARDIFF CF24 2SA UNITED KINGDOM |
| 18/04/1818 April 2018 | CESSATION OF RENE DE LA PORTE AS A PSC |
| 18/04/1818 April 2018 | DIRECTOR APPOINTED JOHANN KLAUS ERBEZNIK |
| 18/04/1818 April 2018 | CORPORATE SECRETARY APPOINTED COMPANIES ASSISTANCE SERVICES LTD |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 18/04/1818 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHANN KLAUS ERBEZNIK |
| 17/04/1817 April 2018 | COMPANY NAME CHANGED DIAMONDS WORLD CERTIFICATE ISSUED ON 17/04/18 |
| 03/04/183 April 2018 | DISS40 (DISS40(SOAD)) |
| 02/04/182 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/03/1831 March 2018 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 27/02/1827 February 2018 | FIRST GAZETTE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/12/168 December 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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