PSC01 |
Notification of a person with significant control Wed, 13th Dec 2023
filed on: 25th, January 2024
|
persons with significant control |
Free Download
(3 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Thu, 25th Jan 2024
filed on: 25th, January 2024
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wed, 13th Dec 2023
filed on: 25th, January 2024
|
persons with significant control |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Wed, 13th Dec 2023
filed on: 25th, January 2024
|
persons with significant control |
Free Download
(3 pages)
|
TM01 |
Wed, 13th Dec 2023 - the day director's appointment was terminated
filed on: 5th, January 2024
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 25th Sep 2023
filed on: 9th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to Sun, 31st Dec 2023
filed on: 24th, August 2023
|
accounts |
Free Download
(1 page)
|
TM01 |
Tue, 1st Aug 2023 - the day director's appointment was terminated
filed on: 1st, August 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 1st Aug 2023 new director was appointed.
filed on: 1st, August 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 4th, May 2023
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Sun, 25th Sep 2022
filed on: 10th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 22nd, March 2022
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sat, 25th Sep 2021
filed on: 28th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 8th, March 2021
|
accounts |
Free Download
(10 pages)
|
TM01 |
Fri, 1st Jan 2021 - the day director's appointment was terminated
filed on: 20th, January 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 1st Jan 2021 new director was appointed.
filed on: 5th, January 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Fri, 1st Jan 2021 - the day director's appointment was terminated
filed on: 5th, January 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 1st Dec 2020 new director was appointed.
filed on: 2nd, December 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Tue, 1st Dec 2020 - the day director's appointment was terminated
filed on: 1st, December 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 25th Sep 2020
filed on: 25th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 25th, September 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tue, 14th Apr 2020
filed on: 25th, September 2020
|
persons with significant control |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Tue, 14th Apr 2020
filed on: 25th, September 2020
|
persons with significant control |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Tue, 14th Apr 2020
filed on: 25th, September 2020
|
persons with significant control |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, June 2020
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 4th, June 2020
|
incorporation |
Free Download
(11 pages)
|
AP01 |
On Tue, 14th Apr 2020 new director was appointed.
filed on: 11th, May 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 14th Apr 2020 new director was appointed.
filed on: 11th, May 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 31st, March 2020
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Wed, 25th Sep 2019
filed on: 3rd, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 22nd, May 2019
|
accounts |
Free Download
(7 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, October 2018
|
resolution |
Free Download
(12 pages)
|
PSC01 |
Notification of a person with significant control Tue, 26th Sep 2017
filed on: 8th, October 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Mon, 8th Oct 2018
filed on: 8th, October 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Tue, 26th Sep 2017
filed on: 8th, October 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Thu, 31st May 2018
filed on: 8th, October 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 25th Sep 2018
filed on: 8th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, July 2018
|
resolution |
Free Download
|
AP01 |
On Thu, 31st May 2018 new director was appointed.
filed on: 31st, May 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Thu, 31st May 2018 - the day director's appointment was terminated
filed on: 31st, May 2018
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed wibf LIMITEDcertificate issued on 02/10/17
filed on: 2nd, October 2017
|
change of name |
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
|
change of name |
|
NM06 |
Change of name with request to seek comments from relevant body
filed on: 2nd, October 2017
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, September 2017
|
incorporation |
Free Download
(19 pages)
|