THE BERGMANN-STONE GROUP LTD

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Company Documents

DateDescription
12/03/2412 March 2024 Compulsory strike-off action has been suspended

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12/03/2412 March 2024 Compulsory strike-off action has been suspended

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20/02/2420 February 2024 First Gazette notice for compulsory strike-off

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20/02/2420 February 2024 First Gazette notice for compulsory strike-off

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27/09/2327 September 2023 Termination of appointment of Nicholas Anthony Adams as a director on 2023-09-27

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27/09/2327 September 2023 Micro company accounts made up to 2022-11-30

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27/09/2327 September 2023 Notification of Eagle Mountain Corp. as a person with significant control on 2023-04-27

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25/04/2325 April 2023 Cessation of Nicholas Anthony Adams as a person with significant control on 2022-04-22

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25/04/2325 April 2023 Appointment of Dr Martin Chen as a director on 2022-04-22

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08/02/238 February 2023 Micro company accounts made up to 2021-11-30

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02/02/232 February 2023 Confirmation statement made on 2022-11-28 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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08/11/228 November 2022 Compulsory strike-off action has been discontinued

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08/11/228 November 2022 Compulsory strike-off action has been discontinued

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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01/04/221 April 2022 Confirmation statement made on 2021-11-28 with no updates

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22/02/2222 February 2022 First Gazette notice for compulsory strike-off

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22/02/2222 February 2022 First Gazette notice for compulsory strike-off

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28/09/2128 September 2021 Micro company accounts made up to 2020-11-30

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01/02/211 February 2021 CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES

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01/02/211 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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01/02/211 February 2021 REGISTERED OFFICE CHANGED ON 01/02/2021 FROM 42 PLASTURTON GARDENS CARDIFF CF11 9HF WALES

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10/12/2010 December 2020 CESSATION OF AMY DRUCILLA ADAMS AS A PSC

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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25/11/2025 November 2020 REGISTERED OFFICE CHANGED ON 25/11/2020 FROM ENSIGN HOUSE ADMIRALS WAY CANARY WHARF LONDON E14 9XQ UNITED KINGDOM

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/07/1929 July 2019 COMPANY NAME CHANGED TCC GLOBAL INVESTORS GROUP LTD CERTIFICATE ISSUED ON 29/07/19

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29/11/1829 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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