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THE BIKE SURGERY LTD

Company number 12811396

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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)
14 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
15 Dec 2023 AP01 Appointment of Mr Lee Stephen Kidger as a director on 3 December 2023
15 Dec 2023 TM01 Termination of appointment of Lee Stephen Kidger as a director on 2 December 2023
01 Dec 2023 AP01 Appointment of Mr Lee Stephen Kidger as a director on 1 December 2023
07 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
09 May 2023 CS01 Confirmation statement made on 9 May 2023 with updates
12 Dec 2022 AD01 Registered office address changed from 157 Whiteladies Road Bristol BS8 2RF England to 4-6 Etloe Road Bristol BS6 7PF on 12 December 2022
02 Nov 2022 PSC02 Notification of E Transport Group Ltd as a person with significant control on 13 September 2022
02 Nov 2022 PSC07 Cessation of Joanna Clare Thomson as a person with significant control on 13 September 2022
24 Aug 2022 AP01 Appointment of Mr Karl Haden as a director on 23 August 2022
24 Aug 2022 AA01 Current accounting period extended from 31 August 2022 to 30 September 2022
08 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
10 Jun 2022 AD01 Registered office address changed from 39 Linden Road Westbury Park Bristol BS6 7RN England to 157 Whiteladies Road Bristol BS8 2RF on 10 June 2022
26 May 2022 AA Accounts for a dormant company made up to 31 August 2021
12 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
17 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-16
13 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-13
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted