| AP03 |
New secretary appointment on 2023/08/31
filed on: 11th, September 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2023/08/31.
filed on: 11th, September 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2022/08/31
filed on: 22nd, May 2023
|
accounts |
Free Download
(42 pages)
|
| TM01 |
2023/04/30 - the day director's appointment was terminated
filed on: 9th, May 2023
|
officers |
Free Download
(1 page)
|
| TM02 |
2023/04/30 - the day secretary's appointment was terminated
filed on: 9th, May 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
2023/03/20 - the day director's appointment was terminated
filed on: 22nd, March 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2022/12/02.
filed on: 5th, January 2023
|
officers |
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on 2022/08/30
filed on: 1st, September 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2022/08/08.
filed on: 8th, August 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
2022/08/08 - the day director's appointment was terminated
filed on: 8th, August 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2022/08/08.
filed on: 8th, August 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
2022/07/15 - the day director's appointment was terminated
filed on: 20th, July 2022
|
officers |
Free Download
(1 page)
|
| MA |
Articles and Memorandum of Association
filed on: 8th, July 2022
|
incorporation |
Free Download
(26 pages)
|
| TM01 |
2022/06/23 - the day director's appointment was terminated
filed on: 5th, July 2022
|
officers |
Free Download
(1 page)
|
| TM02 |
2022/06/23 - the day secretary's appointment was terminated
filed on: 5th, July 2022
|
officers |
Free Download
(1 page)
|
| CONNOT |
Notice of change of name
filed on: 4th, July 2022
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed bimm LIMITEDcertificate issued on 04/07/22
filed on: 4th, July 2022
|
change of name |
Free Download
(2 pages)
|
| NM06 |
Change of name with request to seek comments from relevant body
filed on: 4th, July 2022
|
change of name |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2021/08/31
filed on: 8th, June 2022
|
accounts |
Free Download
(41 pages)
|
| TM01 |
2021/09/30 - the day director's appointment was terminated
filed on: 30th, November 2021
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 2021/08/31
filed on: 31st, August 2021
|
officers |
Free Download
(2 pages)
|
| TM02 |
2021/08/31 - the day secretary's appointment was terminated
filed on: 31st, August 2021
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2020/08/31
filed on: 7th, July 2021
|
accounts |
Free Download
(40 pages)
|
| TM01 |
2020/10/19 - the day director's appointment was terminated
filed on: 10th, November 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2020/10/19.
filed on: 10th, November 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2019/08/31
filed on: 4th, June 2020
|
accounts |
Free Download
(34 pages)
|
| AA |
Full accounts for the period ending 2018/08/31
filed on: 10th, June 2019
|
accounts |
Free Download
(21 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, April 2019
|
resolution |
Free Download
(26 pages)
|
| AP01 |
New director appointment on 2019/02/28.
filed on: 22nd, March 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2019/02/28.
filed on: 22nd, March 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2019/02/28.
filed on: 22nd, March 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2019/02/28.
filed on: 22nd, March 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2019/03/22 director's details were changed
filed on: 22nd, March 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
2019/02/28 - the day director's appointment was terminated
filed on: 21st, March 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
2019/02/28 - the day director's appointment was terminated
filed on: 21st, March 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2019/02/28.
filed on: 21st, March 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2017/08/31
filed on: 31st, May 2018
|
accounts |
Free Download
(19 pages)
|
| AA |
Full accounts for the period ending 2016/08/31
filed on: 5th, June 2017
|
accounts |
Free Download
(15 pages)
|
| AA |
Full accounts for the period ending 2015/08/31
filed on: 2nd, June 2016
|
accounts |
Free Download
(15 pages)
|
| TM01 |
2016/01/25 - the day director's appointment was terminated
filed on: 9th, February 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2015/11/04.
filed on: 27th, November 2015
|
officers |
Free Download
(2 pages)
|
| AUD |
Resignation of an auditor
filed on: 16th, November 2015
|
auditors |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2015/08/20 with full list of members
filed on: 2nd, October 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
6.00 GBP is the capital in company's statement on 2015/10/02
|
capital |
|
| TM01 |
2015/06/01 - the day director's appointment was terminated
filed on: 2nd, June 2015
|
officers |
Free Download
(1 page)
|
| TM02 |
2015/06/01 - the day secretary's appointment was terminated
filed on: 2nd, June 2015
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 2015/06/01
filed on: 2nd, June 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2014/08/31
filed on: 26th, April 2015
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return drawn up to 2014/08/20 with full list of members
filed on: 26th, September 2014
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending 2013/08/31
filed on: 21st, May 2014
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return drawn up to 2013/08/20 with full list of members
filed on: 10th, September 2013
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
6.00 GBP is the capital in company's statement on 2013/09/10
|
capital |
|
| AA |
Full accounts for the period ending 2012/08/31
filed on: 19th, March 2013
|
accounts |
Free Download
(16 pages)
|
| TM02 |
2013/01/03 - the day secretary's appointment was terminated
filed on: 3rd, January 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2013/01/03.
filed on: 3rd, January 2013
|
officers |
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on 2013/01/03
filed on: 3rd, January 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2012/08/20 with full list of members
filed on: 17th, September 2012
|
annual return |
Free Download
(6 pages)
|
| CH03 |
On 2012/08/20 secretary's details were changed
filed on: 17th, September 2012
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 2011/08/31
filed on: 12th, April 2012
|
accounts |
Free Download
(7 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 14th, December 2011
|
resolution |
Free Download
(8 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 14th, December 2011
|
incorporation |
Free Download
(8 pages)
|
| AP01 |
New director appointment on 2011/12/12.
filed on: 12th, December 2011
|
officers |
Free Download
(3 pages)
|
| TM02 |
2011/12/12 - the day secretary's appointment was terminated
filed on: 12th, December 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
2011/12/12 - the day director's appointment was terminated
filed on: 12th, December 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
2011/12/12 - the day director's appointment was terminated
filed on: 12th, December 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2011/12/12.
filed on: 12th, December 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2011/12/12.
filed on: 12th, December 2011
|
officers |
Free Download
(3 pages)
|
| TM01 |
2011/12/12 - the day director's appointment was terminated
filed on: 12th, December 2011
|
officers |
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on 2011/12/12
filed on: 12th, December 2011
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 2011/08/20 with full list of members
filed on: 26th, August 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2010/08/31
filed on: 18th, August 2011
|
accounts |
Free Download
(24 pages)
|
| AR01 |
Annual return drawn up to 2010/08/20 with full list of members
filed on: 14th, October 2010
|
annual return |
Free Download
(7 pages)
|
| AD01 |
Change of registered office on 2010/09/08 from C/O C/O Ojk Ltd 19 Portland Place London W1B 1PX United Kingdom
filed on: 8th, September 2010
|
address |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 2009/08/31
filed on: 11th, May 2010
|
accounts |
Free Download
(7 pages)
|
| AD01 |
Change of registered office on 2010/04/19 from 6 Lansdowne Mews London W11 3BH
filed on: 19th, April 2010
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, April 2010
|
resolution |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, April 2010
|
resolution |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 25th, November 2009
|
resolution |
Free Download
(1 page)
|
| 363a |
Annual return up to 2009/09/09 with shareholders record
filed on: 9th, September 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Small-sized company accounts made up to 2008/08/31
filed on: 2nd, July 2009
|
accounts |
Free Download
(7 pages)
|
| 288b |
On 2008/10/07 Appointment terminated director
filed on: 7th, October 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return up to 2008/10/03 with shareholders record
filed on: 3rd, October 2008
|
annual return |
Free Download
(4 pages)
|
| 288b |
On 2007/12/10 Director resigned
filed on: 10th, December 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007/12/10 New secretary appointed;new director appointed
filed on: 10th, December 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007/12/10 New director appointed
filed on: 10th, December 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2007/12/10 Secretary resigned
filed on: 10th, December 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007/12/10 New director appointed
filed on: 10th, December 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007/12/10 New director appointed
filed on: 10th, December 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007/12/10 New director appointed
filed on: 10th, December 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007/12/10 New director appointed
filed on: 10th, December 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2007/12/10 Secretary resigned
filed on: 10th, December 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007/12/10 New director appointed
filed on: 10th, December 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2007/12/10 Director resigned
filed on: 10th, December 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007/12/10 New secretary appointed;new director appointed
filed on: 10th, December 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2007/11/21 Secretary resigned
filed on: 21st, November 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007/11/21 Director resigned
filed on: 21st, November 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007/11/21 Secretary resigned
filed on: 21st, November 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007/11/21 Director resigned
filed on: 21st, November 2007
|
officers |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 20th, August 2007
|
incorporation |
Free Download
(19 pages)
|
| NEWINC |
Company registration
filed on: 20th, August 2007
|
incorporation |
Free Download
(19 pages)
|