BISON MX LTD
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 30/10/2430 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/10/2330 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-13 with updates |
| 20/01/2320 January 2023 | Memorandum and Articles of Association |
| 17/01/2317 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Resolutions |
| 03/05/223 May 2022 | Termination of appointment of Karolina Wasowska as a director on 2022-04-14 |
| 03/05/223 May 2022 | Registered office address changed from 10B Beaconsfield Parade Mottingham SE9 4EA United Kingdom to 112 Walderslade Road Chatham Kent ME5 0LY on 2022-05-03 |
| 03/05/223 May 2022 | Appointment of Mr Dreece Andrew Elsdon as a director on 2022-04-14 |
| 03/05/223 May 2022 | Change of details for Mr Dreece Andrew Elsdon as a person with significant control on 2022-04-14 |
| 03/05/223 May 2022 | Cessation of Karolina Wasowska as a person with significant control on 2022-04-14 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 27/07/2127 July 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 14/01/2014 January 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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