(CS01) Confirmation statement with updates July 26, 2023
filed on: 31st, August 2023
| confirmation statement
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(4 pages)
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(CS01) Confirmation statement with updates July 26, 2022
filed on: 16th, June 2023
| confirmation statement
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(5 pages)
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(AA) Total exemption full company accounts data drawn up to July 31, 2022
filed on: 30th, April 2023
| accounts
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(9 pages)
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(CS01) Confirmation statement with no updates July 24, 2022
filed on: 12th, August 2022
| confirmation statement
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(3 pages)
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(AA) Micro company financial statements for the year ending on July 31, 2021
filed on: 30th, April 2022
| accounts
|
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(3 pages)
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(CS01) Confirmation statement with updates July 24, 2021
filed on: 3rd, August 2021
| confirmation statement
|
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(4 pages)
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(AA) Micro company financial statements for the year ending on July 31, 2020
filed on: 30th, April 2021
| accounts
|
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(3 pages)
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(CS01) Confirmation statement with updates July 24, 2020
filed on: 31st, July 2020
| confirmation statement
|
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(4 pages)
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(AA) Total exemption full company accounts data drawn up to July 31, 2019
filed on: 30th, April 2020
| accounts
|
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(9 pages)
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(CH01) On August 14, 2019 director's details were changed
filed on: 14th, August 2019
| officers
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(2 pages)
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(CH03) On August 14, 2019 secretary's details were changed
filed on: 14th, August 2019
| officers
|
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(1 page)
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(PSC04) Change to a person with significant control August 14, 2019
filed on: 14th, August 2019
| persons with significant control
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(2 pages)
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(AD01) New registered office address 39 Pioneer Way Bicester Bicester Oxfordshire OX26 1BF. Change occurred on August 14, 2019. Company's previous address: 31 Galleon Road Chafford Hundred Grays Essex RM16 6AQ.
filed on: 14th, August 2019
| address
|
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(1 page)
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(CS01) Confirmation statement with updates July 24, 2019
filed on: 29th, July 2019
| confirmation statement
|
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(4 pages)
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(AA) Total exemption full company accounts data drawn up to July 31, 2018
filed on: 30th, April 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates July 24, 2018
filed on: 30th, July 2018
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to July 31, 2017
filed on: 30th, April 2018
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates July 24, 2017
filed on: 26th, July 2017
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2016
filed on: 29th, April 2017
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with updates July 23, 2016
filed on: 23rd, July 2016
| confirmation statement
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2015
filed on: 26th, April 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 24, 2015
filed on: 28th, July 2015
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on July 28, 2015: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2014
filed on: 20th, April 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 24, 2014
filed on: 1st, August 2014
| annual return
|
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(4 pages)
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(SH01) Capital declared on August 1, 2014: 2.00 GBP
capital
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(CERTNM) Company name changed B.G.M. construction LTDcertificate issued on 24/07/14
filed on: 24th, July 2014
| change of name
|
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2013
filed on: 22nd, April 2014
| accounts
|
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 9, 2013
filed on: 1st, August 2013
| annual return
|
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2012
filed on: 30th, April 2013
| accounts
|
Free Download
(6 pages)
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(AAMD) Revised accounts made up to July 31, 2011
filed on: 9th, August 2012
| accounts
|
Free Download
(3 pages)
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(AD01) Company moved to new address on July 16, 2012. Old Address: 66 Ground Floor Flat Harold Road London E13 0SG United Kingdom
filed on: 16th, July 2012
| address
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Free Download
(1 page)
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(CH03) On July 1, 2012 secretary's details were changed
filed on: 16th, July 2012
| officers
|
Free Download
(1 page)
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(CH01) On July 1, 2012 director's details were changed
filed on: 16th, July 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to July 9, 2012
filed on: 16th, July 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2011
filed on: 30th, April 2012
| accounts
|
Free Download
(4 pages)
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(RP04) Second filing of AR01 previously delivered to Companies House made up to July 9, 2011
filed on: 23rd, January 2012
| document replacement
|
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(16 pages)
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(RP04) Second filing of AR01 previously delivered to Companies House made up to July 9, 2010
filed on: 23rd, January 2012
| document replacement
|
Free Download
(16 pages)
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(AAMD) Revised accounts made up to July 31, 2010
filed on: 3rd, January 2012
| accounts
|
Free Download
(3 pages)
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(AAMD) Revised accounts made up to July 31, 2009
filed on: 3rd, January 2012
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 9, 2011
filed on: 21st, July 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2010
filed on: 28th, April 2011
| accounts
|
Free Download
(4 pages)
|
(CH01) On January 1, 2010 director's details were changed
filed on: 20th, August 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to July 9, 2010
filed on: 20th, August 2010
| annual return
|
Free Download
(5 pages)
|
(AAMD) Revised accounts made up to July 31, 2009
filed on: 22nd, July 2010
| accounts
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2009
filed on: 4th, June 2010
| accounts
|
Free Download
(4 pages)
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(363a) Period up to August 27, 2009 - Annual return with full member list
filed on: 27th, August 2009
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2008
filed on: 11th, May 2009
| accounts
|
Free Download
(3 pages)
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(288a) On October 21, 2008 Secretary appointed
filed on: 21st, October 2008
| officers
|
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(1 page)
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(288b) On October 21, 2008 Appointment terminated secretary
filed on: 21st, October 2008
| officers
|
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(1 page)
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(363a) Period up to October 21, 2008 - Annual return with full member list
filed on: 21st, October 2008
| annual return
|
Free Download
(3 pages)
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(288c) Director's change of particulars
filed on: 22nd, May 2008
| officers
|
Free Download
(1 page)
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(288c) Secretary's change of particulars
filed on: 22nd, May 2008
| officers
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Free Download
(1 page)
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(287) Registered office changed on 22/05/2008 from, 3 st bartholomew's road, london, E6 3AG
filed on: 22nd, May 2008
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 9th, July 2007
| incorporation
|
Free Download
(14 pages)
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(NEWINC) Certificate of incorporation
filed on: 9th, July 2007
| incorporation
|
Free Download
(14 pages)
|