BIKRAM (UK) LIMITED
| Status | ACTIVE |
| Company No. | 08204095 |
| Category | Private Limited Company |
| Incorporated | 06 Sep 2012 |
| Age | 11 years, 9 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
BIKRAM (UK) LIMITED is an active private limited company with number 08204095. It was incorporated 11 years, 9 months, 27 days ago, on 06 September 2012. The company address is Studio 19 Studio 19, London, N7 8EG.
Company Fillings
Accounts with accounts type total exemption full
Date: 30 Nov 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 12 Oct 2023
Action Date: 06 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-06
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 01 Nov 2022
Action Date: 06 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-06
Documents
Gazette filings brought up to date
Date: 24 Nov 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 18 Nov 2021
Action Date: 06 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-06
Documents
Accounts with accounts type total exemption full
Date: 12 Mar 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Cessation of a person with significant control
Date: 16 Dec 2020
Action Date: 07 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Georgina Gray
Cessation date: 2020-12-07
Documents
Cessation of a person with significant control
Date: 16 Dec 2020
Action Date: 07 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Carl Gray
Cessation date: 2020-12-07
Documents
Termination director company with name termination date
Date: 16 Dec 2020
Action Date: 07 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carl Gray
Termination date: 2020-12-07
Documents
Termination director company with name termination date
Date: 16 Dec 2020
Action Date: 07 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Georgina Gray
Termination date: 2020-12-07
Documents
Change account reference date company previous extended
Date: 16 Dec 2020
Action Date: 30 Nov 2020
Category: Accounts
Type: AA01
Made up date: 2020-09-30
New date: 2020-11-30
Documents
Notification of a person with significant control
Date: 16 Dec 2020
Action Date: 07 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Elena Pishchulina
Notification date: 2020-12-07
Documents
Appoint person director company with name date
Date: 16 Dec 2020
Action Date: 07 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Elena Pishchulina
Appointment date: 2020-12-07
Documents
Confirmation statement with no updates
Date: 15 Sep 2020
Action Date: 06 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Sep 2020
Action Date: 26 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 082040950002
Charge creation date: 2020-08-26
Documents
Accounts with accounts type total exemption full
Date: 24 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 10 Sep 2019
Action Date: 06 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-06
Documents
Accounts with accounts type total exemption full
Date: 14 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 11 Sep 2018
Action Date: 06 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-06
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 08 Sep 2017
Action Date: 06 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-06
Documents
Change to a person with significant control
Date: 06 Sep 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-04-06
Psc name: Ms Georgina Gray
Documents
Change to a person with significant control
Date: 06 Sep 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-04-06
Psc name: Mr Carl Gray
Documents
Accounts with accounts type total exemption full
Date: 27 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 19 Sep 2016
Action Date: 06 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-06
Documents
Change person director company with change date
Date: 16 Sep 2016
Action Date: 03 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-09-03
Officer name: Mrs Georgina Gray
Documents
Change person director company with change date
Date: 16 Sep 2016
Action Date: 03 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-09-03
Officer name: Mr Carl Gray
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Sep 2015
Action Date: 06 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-06
Documents
Capital variation of rights attached to shares
Date: 13 Aug 2015
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 13 Aug 2015
Category: Capital
Type: SH08
Documents
Resolution
Date: 13 Aug 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 29 Jun 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 12 Sep 2014
Action Date: 06 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-06
Documents
Change registered office address company with date old address new address
Date: 12 Sep 2014
Action Date: 12 Sep 2014
Category: Address
Type: AD01
Change date: 2014-09-12
Old address: Studio 19 8 Hornsey Street London N7 8EG England
New address: Studio 19 8 Hornsey Street London N7 8EG
Documents
Accounts with accounts type total exemption small
Date: 06 Jun 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Change registered office address company with date old address
Date: 12 Nov 2013
Action Date: 12 Nov 2013
Category: Address
Type: AD01
Change date: 2013-11-12
Old address: Studio 19 8 Hornsey Street London N7 8EG England
Documents
Change registered office address company with date old address
Date: 25 Oct 2013
Action Date: 25 Oct 2013
Category: Address
Type: AD01
Change date: 2013-10-25
Old address: First Floor 69 High Street Rayleigh Essex SS6 7EJ England
Documents
Annual return company with made up date full list shareholders
Date: 06 Sep 2013
Action Date: 06 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-06
Documents
Legacy
Date: 08 Nov 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
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