THE BIKE PROJECT filing history - Find and update company information

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THE BIKE PROJECT

Company number 08359498

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	View PDF Confirmation statement made on 14 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2024	AP01	Appointment of Helen Anne Hibberd as a director on 22 January 2024	View PDF Appointment of Helen Anne Hibberd as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
28 Jan 2024	AP01	Appointment of Samantha Roblin as a director on 22 January 2024	View PDF Appointment of Samantha Roblin as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
28 Jan 2024	AP01	Appointment of Rufus Olins as a director on 22 January 2024	View PDF Appointment of Rufus Olins as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 40 pages (40 pages)
15 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
15 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
12 Oct 2023	CH01	Director's details changed for Mr William Mark Cardy on 12 October 2023	View PDF Director's details changed for Mr William Mark Cardy on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 March 2023	View PDF Previous accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
08 Feb 2022	AD01	Registered office address changed from 12 Crossthwaite Avenue London SE5 8ET to 3Space International House 7th Floor (The Bike Project), International House Canterbury Crescent, Brixton London SW9 7QD on 8 February 2022	View PDF Registered office address changed from 12 Crossthwaite Avenue London SE5 8ET to 3Space International House 7th Floor (The Bike Project), International House Canterbury Crescent, Brixton London SW9 7QD on 8 February 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	View PDF Confirmation statement made on 14 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 45 pages (45 pages)
07 Dec 2021	TM01	Termination of appointment of Gregory Mark Cowan as a director on 29 November 2021	View PDF Termination of appointment of Gregory Mark Cowan as a director on 29 November 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	TM01	Termination of appointment of Herbert Adam Ognall as a director on 1 August 2021	View PDF Termination of appointment of Herbert Adam Ognall as a director on 1 August 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	AP01	Appointment of Mr Douglas Henry Krikler as a director on 2 August 2021	View PDF Appointment of Mr Douglas Henry Krikler as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	AP01	Appointment of Ms Hala Mkhallalati as a director on 12 April 2021	View PDF Appointment of Ms Hala Mkhallalati as a director on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	AP01	Appointment of Ms Odunayo Comfort Adeyemi as a director on 14 April 2021	View PDF Appointment of Ms Odunayo Comfort Adeyemi as a director on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	View PDF Confirmation statement made on 14 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)
01 Oct 2020	TM01	Termination of appointment of Michelle Clare Clark as a director on 21 September 2020	View PDF Termination of appointment of Michelle Clare Clark as a director on 21 September 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	View PDF Confirmation statement made on 14 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AP01	Appointment of Mr Clive Rosen as a director on 4 October 2019	View PDF Appointment of Mr Clive Rosen as a director on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	CH01	Director's details changed for Mr Herbert Adam Ognall on 7 October 2019	View PDF Director's details changed for Mr Herbert Adam Ognall on 7 October 2019 - link opens in a new window - 2 pages (2 pages)

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