Extended Company Report with Annual Accounts   |
Includes
|
| Last balance sheet date | 2016-12-31 | |
|---|---|---|
| Trade Debtors | £100,000 | 0% |
| Total assets | £398,820 | -25.26% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 09192580 |
| Record last updated | Sunday, November 12, 2023 12:14:57 PM UTC |
| Official Address | 43 Palace Street St James's There are 348 companies registered at this street |
| Postal Code | SW1E5HL |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Nov 6, 2023 | Resignation of 3 people: one Director (a man) and one Software Engineer | |
| Registry | Nov 6, 2023 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Nov 6, 2023 | Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights | |
| Registry | Nov 6, 2023 | Appointment of a man as Managing Director Bip Uk and Director | |
| Registry | Apr 25, 2022 | Appointment of a man as Operations Director and Director | |
| Registry | Jun 30, 2020 | Resignation of one Director (a man) | |
| Registry | Feb 22, 2019 | Resignation of one Director | |
| Registry | Apr 7, 2016 | Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights | |
| Registry | Aug 29, 2014 | Eight appointments: a person, 6 men and a woman | |
| Registry | Aug 29, 2014 | Change of accounting reference date | |
