BIMK LTD

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Company Documents

DateDescription
24/06/2524 June 2025 NewRegistered office address changed from 46 st. Leonards Road Northampton NN4 8DP United Kingdom to Suite 1060, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 2025-06-24

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23/06/2523 June 2025 NewConfirmation statement made on 2025-06-18 with updates

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23/06/2523 June 2025 NewTermination of appointment of Irina Volkova as a director on 2025-06-18

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23/06/2523 June 2025 NewNotification of Birch & Calloway Ltd as a person with significant control on 2025-06-18

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23/06/2523 June 2025 NewAppointment of Ms Karen Lilwyn Mortimer as a director on 2025-06-18

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23/06/2523 June 2025 NewCessation of Sergei Jakovlev as a person with significant control on 2025-06-18

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29/10/2429 October 2024 Micro company accounts made up to 2024-01-31

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03/07/243 July 2024 Confirmation statement made on 2024-06-30 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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25/09/2325 September 2023 Micro company accounts made up to 2023-01-31

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30/06/2330 June 2023 Confirmation statement made on 2023-06-30 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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14/12/2214 December 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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01/07/211 July 2021 Confirmation statement made on 2021-06-30 with updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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03/09/203 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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03/02/203 February 2020 REGISTERED OFFICE CHANGED ON 03/02/2020 FROM 146 ST.LEONARD'S ROAD NORTHAMPTON NN4 8PD UNITED KINGDOM

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03/02/203 February 2020 REGISTERED OFFICE CHANGED ON 03/02/2020 FROM 226 UPPER FIFTH STREET SUIT E MILTON KEYNES MK9 2HR ENGLAND

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES

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23/09/1923 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERGEI JAKOVLEV

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12/09/1912 September 2019 APPOINTMENT TERMINATED, DIRECTOR SERGEI JAKOVLEV

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12/09/1912 September 2019 CESSATION OF SERGEI JAKOVLEV AS A PSC

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05/09/195 September 2019 DIRECTOR APPOINTED MRS IRINA VOLKOVA

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05/09/195 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERGEI JAKOVLEV

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05/09/195 September 2019 CESSATION OF IRINA VOLKOVA AS A PSC

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03/09/193 September 2019 CESSATION OF SERGEI JAKOVLEV AS A PSC

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03/09/193 September 2019 REGISTERED OFFICE CHANGED ON 03/09/2019 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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03/09/193 September 2019 01/08/19 STATEMENT OF CAPITAL GBP 1

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03/09/193 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRINA VOLKOVA

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10/01/1910 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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