- Company Overview for BIDCO LFS LIMITED (10849776)
- Filing history for BIDCO LFS LIMITED (10849776)
- People for BIDCO LFS LIMITED (10849776)
- More for BIDCO LFS LIMITED (10849776)
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) |
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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
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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 |