BEMORE
Company Documents
| Date | Description |
|---|---|
| 15/02/2215 February 2022 | First Gazette notice for voluntary strike-off |
| 15/02/2215 February 2022 | First Gazette notice for voluntary strike-off |
| 03/02/223 February 2022 | Application to strike the company off the register |
| 27/01/2227 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 24/01/2224 January 2022 | Termination of appointment of Nisha Vachan Manoharan as a secretary on 2021-09-13 |
| 24/09/2124 September 2021 | Appointment of Mr David John White as a secretary on 2021-09-13 |
| 23/09/2123 September 2021 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 10 Cornflower Crescent Stotfold Hitchin SG5 4HW on 2021-09-23 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 17/02/2017 February 2020 | APPOINTMENT TERMINATED, DIRECTOR EMMA LAW |
| 06/01/206 January 2020 | DIRECTOR APPOINTED MRS DEBORAH MARGARET WRIGHT |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/12/194 December 2019 | APPOINTMENT TERMINATED, SECRETARY EMMA LAW |
| 04/12/194 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FISHER |
| 04/12/194 December 2019 | SECRETARY APPOINTED MRS NISHA VACHAN MANOHARAN |
| 20/11/1920 November 2019 | SECRETARY APPOINTED MISS EMMA LAW |
| 20/11/1920 November 2019 | APPOINTMENT TERMINATED, SECRETARY NISHA MANOHARAN |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH COLMAN |
| 08/10/198 October 2019 | DIRECTOR APPOINTED MS CRISTINA ESCALANTE |
| 06/09/196 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN GHAN / 06/09/2019 |
| 06/09/196 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA LAW / 06/09/2019 |
| 05/09/195 September 2019 | DIRECTOR APPOINTED MR NATHAN GHAN |
| 05/09/195 September 2019 | DIRECTOR APPOINTED MISS EMMA LAW |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR LUCY ROCHELLE |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH JOHNSON |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 14/03/1914 March 2019 | SECRETARY APPOINTED MRS NISHA VACHAN MANOHARAN |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR HOLLY TERRY |
| 13/03/1913 March 2019 | SECRETARY APPOINTED MRS NICOLETTE YATES WOLF |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, SECRETARY HOLLY TERRY |
| 07/02/197 February 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/01/1929 January 2019 | DIRECTOR APPOINTED MR WILLIAM FRANK DINSMORE HOLMES |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGE DARRAH |
| 20/11/1820 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLUWATOBI ALLI-USMAN / 19/11/2018 |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY NUAMAH WILLIAMS |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 19/03/1819 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS HOLLY EMMA OLDFIELD TERRY / 01/03/2018 |
| 19/03/1819 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JEREMIAH COLMAN / 01/03/2018 |
| 19/03/1819 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS HOLLY EMMA OLDFIELD TERRY / 01/03/2018 |
| 19/03/1819 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY KAREN ROCHELLE / 01/03/2018 |
| 19/03/1819 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH BRIAN JOHNSON / 01/03/2018 |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED MR OLUWATOBI ALLI-USMAN |
| 11/01/1811 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JEAVONS |
| 23/05/1723 May 2017 | SECRETARY APPOINTED MS HOLLY EMMA OLDFIELD TERRY |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, SECRETARY MIRANDA FISHER |
| 23/05/1723 May 2017 | DIRECTOR APPOINTED MS HOLLY EMMA OLDFIELD TERRY |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MIRANDA FISHER |
| 04/03/174 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 23/02/1723 February 2017 | DIRECTOR APPOINTED MR GEORGE FRANCIS DARRAH |
| 11/02/1711 February 2017 | DIRECTOR APPOINTED MRS ROSEMARY NUAMAH WILLIAMS |
| 11/02/1711 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY NUAMAH WILLIAMS / 11/02/2017 |
| 11/01/1711 January 2017 | REGISTERED OFFICE CHANGED ON 11/01/2017 FROM KEMP HOUSE KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX ENGLAND |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CALUM DYKE |
| 29/12/1629 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 02/12/162 December 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/12/162 December 2016 | NE01 |
| 02/12/162 December 2016 | COMPANY NAME CHANGED THE BREAD TIN CERTIFICATE ISSUED ON 02/12/16 |
| 20/11/1620 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM RICHARD DYKE / 15/08/2015 |
| 20/11/1620 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JEREMIAH COLMAN / 20/04/2015 |
| 20/11/1620 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROBERT DENNIS JEAVONS / 15/02/2016 |
| 29/06/1629 June 2016 | REGISTERED OFFICE CHANGED ON 29/06/2016 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP |
| 14/03/1614 March 2016 | 03/03/16 NO MEMBER LIST |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/05/1510 May 2015 | APPOINTMENT TERMINATED, DIRECTOR HARALD KINDE |
| 13/03/1513 March 2015 | 03/03/15 NO MEMBER LIST |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWARD |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED MR ANDREW HAROLD LOUIS FISHER |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/12/1430 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY KAREN EDDISON / 04/10/2014 |
| 19/09/1419 September 2014 | DIRECTOR APPOINTED MISS LUCY KAREN EDDISON |
| 13/03/1413 March 2014 | 03/03/14 NO MEMBER LIST |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LEE HOWARD / 17/09/2013 |
| 03/10/133 October 2013 | DIRECTOR APPOINTED MR CALUM RICHARD DYKE |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM LANE |
| 07/03/137 March 2013 | 03/03/13 NO MEMBER LIST |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/03/1214 March 2012 | 03/03/12 NO MEMBER LIST |
| 02/03/122 March 2012 | DIRECTOR APPOINTED MR STEPHEN LEE HOWARD |
| 22/12/1122 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA KATHERINE FISHER / 12/12/2011 |
| 27/09/1127 September 2011 | ARTICLES OF ASSOCIATION |
| 27/09/1127 September 2011 | ALTER ARTICLES 22/09/2011 |
| 27/09/1127 September 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 03/03/113 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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