BIX & OSHIN DEVELOPMENT LTD

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Company Documents

DateDescription
08/08/258 August 2025 NewTotal exemption full accounts made up to 2025-01-31

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17/06/2517 June 2025 NewChange of details for Malgorzata Elzbieta Pilacik as a person with significant control on 2025-06-16

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17/06/2517 June 2025 NewConfirmation statement made on 2025-06-17 with updates

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20/05/2520 May 2025 Confirmation statement made on 2025-05-20 with updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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29/10/2429 October 2024 Total exemption full accounts made up to 2024-01-31

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20/09/2420 September 2024 Registration of charge 132050790003, created on 2024-09-20

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19/08/2419 August 2024 Statement of company's objects

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19/08/2419 August 2024 Memorandum and Articles of Association

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19/08/2419 August 2024 Resolutions

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18/07/2418 July 2024 Confirmation statement made on 2024-07-18 with updates

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11/07/2411 July 2024 Termination of appointment of Bartlomiej Boleslaw Sokolowski as a director on 2024-07-04

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11/07/2411 July 2024 Notification of Malgorzata Elzbieta Pilacik as a person with significant control on 2024-07-04

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11/07/2411 July 2024 Withdrawal of a person with significant control statement on 2024-07-11

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11/07/2411 July 2024 Statement of capital following an allotment of shares on 2024-07-04

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11/07/2411 July 2024 Termination of appointment of Emilia Sokolowska as a director on 2024-07-04

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11/07/2411 July 2024 Termination of appointment of Krzysztof Pilacik as a director on 2024-07-04

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28/02/2428 February 2024 Confirmation statement made on 2024-02-15 with no updates

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

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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15/02/2315 February 2023 Confirmation statement made on 2023-02-15 with no updates

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28/12/2228 December 2022 Registration of charge 132050790002, created on 2022-12-19

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21/12/2221 December 2022 Registration of charge 132050790001, created on 2022-12-19

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08/11/228 November 2022 Previous accounting period shortened from 2022-02-28 to 2022-01-31

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27/02/2227 February 2022 Confirmation statement made on 2022-02-15 with no updates

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

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16/02/2116 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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