BIOGLOW LIMITED
| Status | ACTIVE |
| Company No. | 07367863 |
| Category | Private Limited Company |
| Incorporated | 07 Sep 2010 |
| Age | 13 years, 8 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
BIOGLOW LIMITED is an active private limited company with number 07367863. It was incorporated 13 years, 8 months, 26 days ago, on 07 September 2010. The company address is Weatherill House Weatherill House, Croydon, CR0 4WF, England.
Company Fillings
Change to a person with significant control
Date: 08 Apr 2024
Action Date: 08 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Evgeny Boyarov
Change date: 2024-04-08
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 01 Sep 2023
Action Date: 01 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-01
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 08 Sep 2022
Action Date: 07 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-07
Documents
Change registered office address company with date old address new address
Date: 20 Oct 2021
Action Date: 20 Oct 2021
Category: Address
Type: AD01
Old address: 67 Wingate Square London SW4 0AF England
New address: Weatherill House 23 Whitestone Way Croydon CR0 4WF
Change date: 2021-10-20
Documents
Confirmation statement with no updates
Date: 09 Sep 2021
Action Date: 07 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-07
Documents
Accounts with accounts type total exemption full
Date: 30 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 06 Nov 2020
Action Date: 07 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-07
Documents
Accounts with accounts type total exemption full
Date: 03 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 09 Sep 2019
Action Date: 07 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-07
Documents
Change account reference date company current extended
Date: 04 Jun 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2019-09-21
Documents
Accounts with accounts type total exemption full
Date: 29 Apr 2019
Action Date: 21 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-21
Documents
Resolution
Date: 27 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 10 Apr 2019
Action Date: 10 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-10
Officer name: Mr Evgeny Boyarov
Documents
Change to a person with significant control
Date: 10 Apr 2019
Action Date: 10 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Evgeny Boyarov
Change date: 2019-04-10
Documents
Confirmation statement with no updates
Date: 07 Sep 2018
Action Date: 07 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-07
Documents
Change sail address company with old address new address
Date: 07 Sep 2018
Category: Address
Type: AD02
New address: 67 Wingate Square London SW4 0AF
Old address: Flat 5 Arundel Court 41 Raymond Road London SW19 4AF England
Documents
Accounts with accounts type total exemption full
Date: 05 Jan 2018
Action Date: 21 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-21
Documents
Confirmation statement with no updates
Date: 17 Sep 2017
Action Date: 07 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-07
Documents
Move registers to registered office company with new address
Date: 17 Sep 2017
Category: Address
Type: AD04
New address: 67 Wingate Square London SW4 0AF
Documents
Accounts with accounts type total exemption small
Date: 19 Jun 2017
Action Date: 21 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-21
Documents
Move registers to sail company with new address
Date: 30 Sep 2016
Category: Address
Type: AD03
New address: Flat 5 Arundel Court 41 Raymond Road London SW19 4AF
Documents
Change sail address company with new address
Date: 30 Sep 2016
Category: Address
Type: AD02
New address: Flat 5 Arundel Court 41 Raymond Road London SW19 4AF
Documents
Change registered office address company with date old address new address
Date: 29 Sep 2016
Action Date: 29 Sep 2016
Category: Address
Type: AD01
Change date: 2016-09-29
New address: 67 Wingate Square London SW4 0AF
Old address: 30 Holdbrook Hitchin Hertfordshire SG4 9QW
Documents
Confirmation statement with updates
Date: 18 Sep 2016
Action Date: 07 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-07
Documents
Accounts with accounts type total exemption small
Date: 20 Jun 2016
Action Date: 21 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-21
Documents
Annual return company with made up date full list shareholders
Date: 02 Oct 2015
Action Date: 07 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-07
Documents
Certificate change of name company
Date: 16 Jul 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed biomass power systems LIMITED\certificate issued on 16/07/15
Documents
Accounts with accounts type total exemption small
Date: 19 Jun 2015
Action Date: 21 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-21
Documents
Annual return company with made up date full list shareholders
Date: 06 Oct 2014
Action Date: 07 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-07
Documents
Accounts with accounts type total exemption small
Date: 23 Jun 2014
Action Date: 21 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-21
Documents
Capital allotment shares
Date: 12 Oct 2013
Action Date: 20 Sep 2013
Category: Capital
Type: SH01
Date: 2013-09-20
Capital : 50,100 GBP
Documents
Annual return company with made up date full list shareholders
Date: 14 Sep 2013
Action Date: 07 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-07
Documents
Accounts with accounts type total exemption small
Date: 21 May 2013
Action Date: 21 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-21
Documents
Annual return company with made up date full list shareholders
Date: 10 Oct 2012
Action Date: 07 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-07
Documents
Accounts with accounts type total exemption small
Date: 17 Aug 2012
Action Date: 21 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-21
Documents
Change account reference date company previous shortened
Date: 31 May 2012
Action Date: 21 Sep 2011
Category: Accounts
Type: AA01
Made up date: 2011-09-30
New date: 2011-09-21
Documents
Annual return company with made up date full list shareholders
Date: 29 Sep 2011
Action Date: 07 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-07
Documents
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