SH01 |
32166.92 GBP is the capital in company's statement on 2024/03/19
filed on: 19th, March 2024
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, February 2024
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 25th, February 2024
| incorporation
|
Free Download
(53 pages)
|
SH02 |
Sub-division of shares on 2023/10/12
filed on: 10th, December 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
31798.92 GBP is the capital in company's statement on 2023/12/06
filed on: 6th, December 2023
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2023/10/12.
filed on: 23rd, October 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
31792.92 GBP is the capital in company's statement on 2023/10/12
filed on: 23rd, October 2023
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 2nd, August 2023
| accounts
|
Free Download
(13 pages)
|
TM01 |
2023/06/06 - the day director's appointment was terminated
filed on: 6th, June 2023
| officers
|
Free Download
(1 page)
|
TM01 |
2023/06/06 - the day director's appointment was terminated
filed on: 6th, June 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/06/06.
filed on: 6th, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
2023/06/06 - the day director's appointment was terminated
filed on: 6th, June 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/06/06.
filed on: 6th, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
2023/06/06 - the day director's appointment was terminated
filed on: 6th, June 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/06/06.
filed on: 6th, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
2023/06/06 - the day director's appointment was terminated
filed on: 6th, June 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 3rd, August 2022
| accounts
|
Free Download
(12 pages)
|
SH01 |
22371.00 GBP is the capital in company's statement on 2021/11/20
filed on: 16th, December 2021
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2021/11/11.
filed on: 1st, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 28th, September 2021
| accounts
|
Free Download
(12 pages)
|
TM01 |
2021/09/17 - the day director's appointment was terminated
filed on: 27th, September 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/09/20.
filed on: 27th, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 8th, July 2020
| accounts
|
Free Download
(11 pages)
|
SH01 |
17018.00 GBP is the capital in company's statement on 2020/05/01
filed on: 4th, May 2020
| capital
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2020/05/04. New Address: 1 Minerva Court Chester West Employment Park Chester CH1 4QT. Previous address: 7 Abbey Square Chester CH1 2HU England
filed on: 4th, May 2020
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, April 2020
| resolution
|
Free Download
(14 pages)
|
MA |
Articles and Memorandum of Association
filed on: 27th, April 2020
| incorporation
|
Free Download
(32 pages)
|
SH01 |
15657.00 GBP is the capital in company's statement on 2020/03/25
filed on: 26th, March 2020
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2020/03/24.
filed on: 26th, March 2020
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 27th, November 2019
| incorporation
|
Free Download
(40 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 17th, October 2019
| resolution
|
Free Download
(2 pages)
|
SH01 |
12978.00 GBP is the capital in company's statement on 2019/10/03
filed on: 17th, October 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 16th, October 2019
| resolution
|
Free Download
(2 pages)
|
SH01 |
12334.00 GBP is the capital in company's statement on 2019/01/07
filed on: 16th, October 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 30th, September 2019
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director appointment on 2019/09/01.
filed on: 11th, September 2019
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2018/10/17
filed on: 17th, October 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
2018/10/17 - the day secretary's appointment was terminated
filed on: 17th, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 28th, September 2018
| accounts
|
Free Download
(11 pages)
|
SH01 |
12147.00 GBP is the capital in company's statement on 2018/06/05
filed on: 2nd, August 2018
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2018/04/30 director's details were changed
filed on: 30th, April 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2017/11/27. New Address: 7 Abbey Square Chester CH1 2HU. Previous address: Heron Bridge Cottage Eaton Road Chester CH4 7EW United Kingdom
filed on: 27th, November 2017
| address
|
Free Download
(1 page)
|
SH01 |
11469.00 GBP is the capital in company's statement on 2017/10/31
filed on: 10th, November 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, November 2017
| resolution
|
Free Download
(46 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution
filed on: 8th, November 2017
| resolution
|
Free Download
(3 pages)
|
TM01 |
2017/05/29 - the day director's appointment was terminated
filed on: 2nd, August 2017
| officers
|
Free Download
(1 page)
|
TM01 |
2017/05/29 - the day director's appointment was terminated
filed on: 2nd, August 2017
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017/07/14
filed on: 14th, July 2017
| resolution
|
Free Download
|
CONNOT |
Notice of change of name
filed on: 14th, July 2017
| change of name
|
Free Download
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 4th, July 2017
| accounts
|
Free Download
(11 pages)
|
AA01 |
Previous accounting period shortened to 2016/12/31
filed on: 11th, January 2017
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/07/31
filed on: 18th, December 2016
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: 2016/11/09. New Address: Heron Bridge Cottage Eaton Road Chester CH4 7EW. Previous address: C/O Bikmo Merchants House Crook Street Chester Cheshire CH1 2BE England
filed on: 9th, November 2016
| address
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2016/09/25
filed on: 6th, October 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
10800.00 GBP is the capital in company's statement on 2016/08/24
filed on: 9th, September 2016
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/07/31
filed on: 22nd, April 2016
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2016/02/15.
filed on: 29th, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/02/15.
filed on: 29th, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/02/15.
filed on: 18th, February 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/02/16.
filed on: 17th, February 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/02/17.
filed on: 17th, February 2016
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2015/06/23
filed on: 26th, January 2016
| capital
|
Free Download
(5 pages)
|
AD01 |
Address change date: 2015/12/10. New Address: C/O Bikmo Merchants House Crook Street Chester Cheshire CH1 2BE. Previous address: Heronbridge Cottage Eaton Road Chester Cheshire CH4 7EW
filed on: 10th, December 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/07/28 with full list of members
filed on: 6th, August 2015
| annual return
|
Free Download
(3 pages)
|
CERTNM |
Company name changed bikmo plus LTDcertificate issued on 21/11/14
filed on: 21st, November 2014
| change of name
|
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
change of name
|
|
NEWINC |
Company registration
filed on: 28th, July 2014
| incorporation
|
Free Download
(7 pages)
|