BIBS POLISHERS LTD

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Company Documents

DateDescription
24/09/2524 September 2025 NewRegistered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-09-24

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-02-29

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04/12/244 December 2024 Confirmation statement made on 2024-12-03 with no updates

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14/11/2414 November 2024 Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-11-14

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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05/02/245 February 2024 Certificate of change of name

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12/12/2312 December 2023 Confirmation statement made on 2023-12-03 with no updates

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-02-28

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25/09/2325 September 2023 Registered office address changed from Fifth Floor, 11 Leadenhall Street London EC3V 1LP England to Aissela 46 High Street Esher Surrey KT10 9QY on 2023-09-25

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-02-28

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14/12/2214 December 2022 Confirmation statement made on 2022-12-03 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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16/12/2116 December 2021 Notification of Ghita Tuijri as a person with significant control on 2021-12-16

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16/12/2116 December 2021 Notification of Ghita Tuijri as a person with significant control on 2020-02-19

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16/12/2116 December 2021 Change of details for Mr Habib Benelbaida as a person with significant control on 2021-12-16

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16/12/2116 December 2021 Confirmation statement made on 2021-12-03 with no updates

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16/12/2116 December 2021 Cessation of Ghita Tuijri as a person with significant control on 2021-12-16

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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25/02/2125 February 2021 29/02/20 TOTAL EXEMPTION FULL

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06/10/206 October 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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30/09/2030 September 2020 CURRSHO FROM 31/12/2019 TO 28/02/2019

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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19/02/2019 February 2020 DIRECTOR APPOINTED MRS GHITA TUIJRI

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17/12/1917 December 2019 REGISTERED OFFICE CHANGED ON 17/12/2019 FROM 11 LEADENHALL STREET LONDON EC3V 1LP UNITED KINGDOM

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES

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02/12/192 December 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE

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02/12/192 December 2019 REGISTERED OFFICE CHANGED ON 02/12/2019 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM

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02/12/192 December 2019 DIRECTOR APPOINTED MR HABIB BENELBAIDA

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02/12/192 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HABIB BENELBAIDA

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02/12/192 December 2019 CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PSC

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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04/12/184 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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