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BIDCO LFS LIMITED

Company number 10849776

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2024 CS01 Confirmation statement made on 22 September 2024 with no updates
13 Oct 2023 AA Micro company accounts made up to 31 May 2023
28 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
14 Dec 2022 AA Micro company accounts made up to 31 May 2022
27 Oct 2022 TM02 Termination of appointment of Ksenia Bobkova as a secretary on 27 October 2022
27 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with updates
13 Jan 2022 PSC05 Change of details for Loyal North Plc as a person with significant control on 22 December 2021
10 Jan 2022 AD01 Registered office address changed from 8-10 Great George Street London SW1P 3AE United Kingdom to 2 Queen Anne's Gate Buildings 22 Dartmouth Street London SW1H 9BP on 10 January 2022
24 Dec 2021 AA Micro company accounts made up to 31 May 2021
13 Oct 2021 TM01 Termination of appointment of Graeme Macara Mitchell as a director on 6 October 2021
05 Oct 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
02 Feb 2021 AA Micro company accounts made up to 31 May 2020
29 Jan 2021 MA Memorandum and Articles of Association
29 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Dec 2020 TM01 Termination of appointment of Alexandra Ilinskaia as a director on 21 December 2020
22 Dec 2020 AP01 Appointment of Mr Taras Rybak as a director on 21 December 2020
19 Oct 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
30 Jan 2020 AA Micro company accounts made up to 31 May 2019
24 Oct 2019 AA01 Previous accounting period shortened from 31 July 2019 to 31 May 2019
24 Sep 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
11 Jul 2019 AP01 Appointment of Ms Alexandra Ilinskaia as a director on 1 July 2019
09 Jul 2019 TM01 Termination of appointment of Alexander Stepanenko as a director on 1 July 2019
19 Mar 2019 AA Micro company accounts made up to 31 July 2018
05 Feb 2019 TM01 Termination of appointment of John Michael Hayden as a director on 17 December 2018
21 Dec 2018 CH01 Director's details changed for Mr Alexander Stepanenko on 7 December 2018