B.I.B.U. ACQUISITIONS LIMITED

05216169
2 MINSTER COURT MINCING LANE LONDON EC3R 7PD

Documents

Documents
Date Category Description Pages
03 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2024 officers Appointment of director (Mr Antonios Erotocritou) 2 Buy now
07 Oct 2024 accounts Annual Accounts 21 Buy now
07 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 205 Buy now
07 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
07 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
01 Oct 2024 officers Termination of appointment of director (Derek John Coles) 1 Buy now
08 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2023 accounts Annual Accounts 6 Buy now
21 Aug 2023 officers Appointment of director (Ms Diane Cougill) 2 Buy now
17 Aug 2023 officers Termination of appointment of director (Jonathan Guy Sutton) 1 Buy now
08 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2022 accounts Annual Accounts 5 Buy now
04 Feb 2022 officers Appointment of director (Mr Jonathan Guy Sutton) 2 Buy now
04 Feb 2022 officers Appointment of corporate secretary (Ardonagh Corporate Secretary Limited) 2 Buy now
04 Feb 2022 officers Termination of appointment of secretary (Dean Clarke) 1 Buy now
04 Feb 2022 officers Termination of appointment of director (Scott William Hough) 1 Buy now
29 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2021 accounts Annual Accounts 5 Buy now
01 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Oct 2020 officers Change of particulars for director (Mr Scott William Hough) 2 Buy now
14 Oct 2020 accounts Annual Accounts 21 Buy now
14 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2019 accounts Annual Accounts 19 Buy now
13 Aug 2019 officers Termination of appointment of director (Antonios Erotocritou) 1 Buy now
13 Aug 2019 officers Termination of appointment of director (David Christopher Ross) 1 Buy now
13 Aug 2019 officers Appointment of director (Mr Derek John Coles) 2 Buy now
13 Aug 2019 officers Appointment of director (Mr Scott William Hough) 2 Buy now
30 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2019 officers Appointment of secretary (Dean Clarke) 2 Buy now
04 Jan 2019 officers Termination of appointment of secretary (Geoffrey Costerton Gouriet) 1 Buy now
17 Oct 2018 auditors Auditors Resignation Company 1 Buy now
01 Oct 2018 accounts Annual Accounts 20 Buy now
14 Aug 2018 officers Appointment of secretary (Mr Geoffrey Costerton Gouriet) 2 Buy now
03 Aug 2018 officers Termination of appointment of secretary (Jacqueline Anne Gregory) 1 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2018 officers Appointment of director (Mr Antonios Erotocritou) 2 Buy now
06 Mar 2018 officers Termination of appointment of director (Mark Stephen Mugge) 1 Buy now
05 Oct 2017 accounts Annual Accounts 20 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jan 2017 officers Appointment of director (Mr David Christopher Ross) 2 Buy now
09 Jan 2017 officers Appointment of secretary (Mrs Jacqueline Anne Gregory) 2 Buy now
09 Sep 2016 accounts Annual Accounts 25 Buy now
02 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 May 2016 officers Termination of appointment of secretary (Jennifer Owens) 1 Buy now
25 Nov 2015 officers Change of particulars for director (Mr Mark Stephen Mugge) 2 Buy now
12 Oct 2015 resolution Resolution 22 Buy now
02 Oct 2015 accounts Annual Accounts 18 Buy now
18 Sep 2015 officers Termination of appointment of director (Scott Egan) 1 Buy now
18 Sep 2015 officers Appointment of director (Mr Mark Stephen Mugge) 2 Buy now
08 Sep 2015 annual-return Annual Return 4 Buy now
03 Jul 2015 officers Termination of appointment of director (Michael Peter Rea) 1 Buy now
23 Mar 2015 auditors Auditors Resignation Company 2 Buy now
23 Oct 2014 officers Termination of appointment of director (Mark Steven Hodges) 1 Buy now
06 Oct 2014 accounts Annual Accounts 16 Buy now
09 Sep 2014 annual-return Annual Return 5 Buy now
10 Apr 2014 officers Termination of appointment of director (David Bruce) 1 Buy now
29 Nov 2013 officers Appointment of secretary (Jennifer Owens) 1 Buy now
04 Nov 2013 officers Termination of appointment of secretary (Samuel Clark) 1 Buy now
18 Oct 2013 officers Termination of appointment of director (Samuel Clark) 1 Buy now
10 Sep 2013 annual-return Annual Return 6 Buy now
21 Aug 2013 accounts Annual Accounts 12 Buy now
05 Nov 2012 officers Appointment of director (Mr Mark Steven Hodges) 2 Buy now
04 Oct 2012 accounts Annual Accounts 15 Buy now
03 Sep 2012 annual-return Annual Return 6 Buy now
17 Aug 2012 officers Appointment of director (Mr David James Bruce) 2 Buy now
17 Aug 2012 officers Termination of appointment of director (Graham Barr) 1 Buy now
11 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Jun 2012 officers Appointment of director (Mr Scott Egan) 2 Buy now
10 May 2012 officers Appointment of director (Mr Graham Maxwell Barr) 2 Buy now
10 May 2012 officers Termination of appointment of director (Bryan Park) 1 Buy now
10 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Sep 2011 annual-return Annual Return 5 Buy now
06 Sep 2011 accounts Annual Accounts 14 Buy now
24 Mar 2011 officers Appointment of director (Mr Bryan Park) 2 Buy now
03 Mar 2011 mortgage Particulars of a mortgage or charge 8 Buy now
03 Mar 2011 mortgage Particulars of a mortgage or charge 9 Buy now
01 Mar 2011 resolution Resolution 3 Buy now
01 Feb 2011 resolution Resolution 1 Buy now
22 Nov 2010 capital Return of Allotment of shares 4 Buy now
09 Nov 2010 resolution Resolution 1 Buy now
09 Nov 2010 resolution Resolution 28 Buy now
05 Nov 2010 officers Appointment of director (Mr Samuel Thomas Budgen Clark) 3 Buy now
05 Nov 2010 officers Termination of appointment of director (Ian Brown) 2 Buy now
25 Oct 2010 change-of-name Certificate Change Of Name Company 2 Buy now
25 Oct 2010 change-of-name Change Of Name Notice 2 Buy now
14 Oct 2010 resolution Resolution 2 Buy now
14 Oct 2010 change-of-name Change Of Name Notice 2 Buy now
06 Sep 2010 annual-return Annual Return 3 Buy now
12 Jul 2010 accounts Annual Accounts 5 Buy now
13 May 2010 officers Termination of appointment of director (Roger Brown) 1 Buy now
03 Dec 2009 accounts Annual Accounts 5 Buy now
25 Nov 2009 officers Change of particulars for director (Mr Ian William Brown) 3 Buy now
25 Nov 2009 officers Appointment of director (Michael Peter Rea) 3 Buy now