Companies House does not verify the accuracy of the information filed

BICYCLEBOX LTD

Company number 12727904

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Jan 2025	CERTNM	Company name changed divan essex LIMITED\certificate issued on 22/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-21	View PDF Company name changed divan essex LIMITED\certificate issued on 22/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-21 - link opens in a new window - 3 pages (3 pages)
21 Jan 2025	CS01	Confirmation statement made on 21 January 2025 with updates	View PDF Confirmation statement made on 21 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2025	PSC01	Notification of Michael Ross Drewett as a person with significant control on 1 April 2024	View PDF Notification of Michael Ross Drewett as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
21 Jan 2025	AP01	Appointment of Mr Michael Ross Drewett as a director on 1 April 2024	View PDF Appointment of Mr Michael Ross Drewett as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
21 Jan 2025	TM01	Termination of appointment of Nevzat Nevzat as a director on 1 March 2024	View PDF Termination of appointment of Nevzat Nevzat as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
21 Jan 2025	PSC07	Cessation of Nevzat Nevzat as a person with significant control on 1 April 2024	View PDF Cessation of Nevzat Nevzat as a person with significant control on 1 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AD01	Registered office address changed from C/O Cwa Accountants First Floor 271 Upper Street London N1 2UQ England to C/O Cwa, Unit 4, 3rd Floor Pride Court 80-82 White Lion Street London N1 9PF on 10 January 2024	View PDF Registered office address changed from C/O Cwa Accountants First Floor 271 Upper Street London N1 2UQ England to C/O Cwa, Unit 4, 3rd Floor Pride Court 80-82 White Lion Street London N1 9PF on 10 January 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2023	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Apr 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Mar 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2022	PSC07	Cessation of Mehmet Kizilkaya as a person with significant control on 31 March 2022	View PDF Cessation of Mehmet Kizilkaya as a person with significant control on 31 March 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	TM01	Termination of appointment of Mehmet Kizilkaya as a director on 31 March 2022	View PDF Termination of appointment of Mehmet Kizilkaya as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	PSC01	Notification of Nevzat Nevzat as a person with significant control on 31 March 2022	View PDF Notification of Nevzat Nevzat as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AP01	Appointment of Mr Nevzat Nevzat as a director on 31 March 2022	View PDF Appointment of Mr Nevzat Nevzat as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
08 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	AD01	Registered office address changed from 403 Hornsey Road London N19 4DX England to C/O Cwa Accountants First Floor 271 Upper Street London N1 2UQ on 4 November 2021	View PDF Registered office address changed from 403 Hornsey Road London N19 4DX England to C/O Cwa Accountants First Floor 271 Upper Street London N1 2UQ on 4 November 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	CS01	Confirmation statement made on 7 July 2021 with no updates	View PDF Confirmation statement made on 7 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

BICYCLEBOX LTD

Filter by category