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BICYCLE FACE LTD

Company number NI643028

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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)
07 Feb 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
24 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
30 Nov 2022 AA Unaudited abridged accounts made up to 31 March 2022
03 Mar 2022 CS01 Confirmation statement made on 5 January 2022 with updates
03 Mar 2022 SH01 Statement of capital following an allotment of shares on 1 December 2021
  • GBP 100
15 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
30 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
15 Feb 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
09 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-29
14 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
30 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
07 Feb 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
05 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
22 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
24 Jul 2017 AA01 Current accounting period extended from 31 January 2018 to 31 March 2018
24 Jul 2017 CH01 Director's details changed for Mr Geraint Evans on 1 July 2017
24 Jul 2017 PSC04 Change of details for Mr Geraint Evans as a person with significant control on 1 March 2017
24 Jul 2017 AD01 Registered office address changed from Unit E2 Wakehurst Industrial Estate Wakehurst Road Ballymena Co. Antrim BT42 3AZ United Kingdom to 72a Duneoin Road Cullybackey Ballymena BT42 1PN on 24 July 2017
06 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-01-06
  • GBP 1