TM02 |
Termination of appointment as a secretary on 2023-12-18
filed on: 22nd, December 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-07-27
filed on: 27th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 20th, March 2023
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2022-09-12
filed on: 14th, September 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 13th, September 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-07-27
filed on: 29th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
AP03 |
Appointment (date: 2022-01-01) of a secretary
filed on: 15th, February 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 28th, September 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-07-27
filed on: 1st, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-07-27
filed on: 29th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 26th, May 2020
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2019-03-01
filed on: 14th, April 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-07-27
filed on: 29th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 15th, March 2019
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018-07-27
filed on: 9th, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 22nd, June 2018
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2017-07-27
filed on: 27th, July 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 23rd, May 2017
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2016-07-27
filed on: 3rd, August 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2015-12-31
filed on: 23rd, June 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-07-27
filed on: 30th, August 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2014-12-31
filed on: 27th, March 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-07-27
filed on: 6th, August 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2013-12-31
filed on: 22nd, April 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-07-27
filed on: 7th, August 2013
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2013-08-07: 2 GBP
|
capital |
|
CH01 |
On 2013-06-10 director's details were changed
filed on: 7th, August 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-07-15
filed on: 15th, July 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2013-07-03
filed on: 3rd, July 2013
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2013-07-02
filed on: 2nd, July 2013
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Lower Chirkenhill Barn Coles Green Leigh Sinton Malvern Worcestershire WR13 5DW on 2013-06-12
filed on: 12th, June 2013
|
address |
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 7th, June 2013
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed biba first uk LIMITEDcertificate issued on 07/06/13
filed on: 7th, June 2013
|
change of name |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 21st, March 2013
|
accounts |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2013-07-31 to 2012-12-31
filed on: 11th, March 2013
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-07-31
filed on: 8th, March 2013
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2013-03-03
filed on: 3rd, March 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-07-27
filed on: 29th, July 2012
|
annual return |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2012-07-29
filed on: 29th, July 2012
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2011-07-31
filed on: 2nd, April 2012
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-07-27
filed on: 24th, August 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2010-07-31
filed on: 31st, March 2011
|
accounts |
Free Download
(3 pages)
|
CH01 |
On 2009-11-01 director's details were changed
filed on: 31st, July 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-07-27
filed on: 31st, July 2010
|
annual return |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 27th, July 2009
|
incorporation |
Free Download
(19 pages)
|