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BIFIE LTD

Company number 12236615

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Oct 2023	AA	Micro company accounts made up to 5 April 2023	View PDF Micro company accounts made up to 5 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Jan 2023	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2022	AA	Micro company accounts made up to 5 April 2022	View PDF Micro company accounts made up to 5 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Nov 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	AA	Micro company accounts made up to 5 April 2021	View PDF Micro company accounts made up to 5 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Feb 2021	AA	Micro company accounts made up to 5 April 2020	View PDF Micro company accounts made up to 5 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jan 2021	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2020	CERTNM	Company name changed morningbasilas LTD\certificate issued on 14/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-14	View PDF Company name changed morningbasilas LTD\certificate issued on 14/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-14 - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	PSC07	Cessation of Liam Dempsey as a person with significant control on 12 July 2020	View PDF Cessation of Liam Dempsey as a person with significant control on 12 July 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2020	PSC01	Notification of Paula Cristina Tan as a person with significant control on 12 July 2020	View PDF Notification of Paula Cristina Tan as a person with significant control on 12 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	TM01	Termination of appointment of Liam Dempsey as a director on 12 July 2020	View PDF Termination of appointment of Liam Dempsey as a director on 12 July 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2020	AP01	Appointment of Ms Paula Cristina Tan as a director on 12 July 2020	View PDF Appointment of Ms Paula Cristina Tan as a director on 12 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Jun 2020	AA01	Previous accounting period shortened from 31 October 2020 to 5 April 2020	View PDF Previous accounting period shortened from 31 October 2020 to 5 April 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2019	AD01	Registered office address changed from 27 Wellington Road Dudley DY1 1RB United Kingdom to 35 the Hawthorns Aylesford ME20 7LJ on 12 October 2019	View PDF Registered office address changed from 27 Wellington Road Dudley DY1 1RB United Kingdom to 35 the Hawthorns Aylesford ME20 7LJ on 12 October 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-10-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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