BPJ MEDICAL LTD
| Status | ACTIVE |
| Company No. | 10003522 |
| Category | Private Limited Company |
| Incorporated | 12 Feb 2016 |
| Age | 8 years, 3 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
BPJ MEDICAL LTD is an active private limited company with number 10003522. It was incorporated 8 years, 3 months, 18 days ago, on 12 February 2016. The company address is 30 Kings Orchard, London, SE9 5TJ, England.
Company Fillings
Dissolution application strike off company
Date: 08 Apr 2024
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type unaudited abridged
Date: 27 Mar 2024
Category: Accounts
Type: AA
Made up date: 2024-02-28
Documents
Accounts with accounts type unaudited abridged
Date: 19 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Change to a person with significant control
Date: 07 Mar 2023
Action Date: 07 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Dr Bartlomiej Piechowski-Jozwiak
Change date: 2023-03-07
Documents
Change person director company with change date
Date: 07 Mar 2023
Action Date: 07 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Bartlomiej Piechowski-Jozwiak
Change date: 2023-03-07
Documents
Change person director company with change date
Date: 07 Mar 2023
Action Date: 07 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Justyna Piechowska-Jozwiak
Change date: 2023-03-07
Documents
Change person director company with change date
Date: 07 Mar 2023
Action Date: 07 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Justyna Piechowska-Jozwiak
Change date: 2023-03-07
Documents
Change registered office address company with date old address new address
Date: 07 Mar 2023
Action Date: 07 Mar 2023
Category: Address
Type: AD01
Old address: 45 a Trentham Street London SW18 5AS England
New address: 30 Kings Orchard London SE9 5TJ
Change date: 2023-03-07
Documents
Confirmation statement with updates
Date: 26 Feb 2023
Action Date: 11 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-11
Documents
Accounts with accounts type unaudited abridged
Date: 01 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with updates
Date: 12 Feb 2022
Action Date: 11 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-11
Documents
Accounts with accounts type unaudited abridged
Date: 25 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with updates
Date: 11 Feb 2021
Action Date: 11 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-11
Documents
Accounts with accounts type unaudited abridged
Date: 26 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with updates
Date: 11 Feb 2020
Action Date: 11 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-11
Documents
Accounts with accounts type micro entity
Date: 24 Apr 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with updates
Date: 11 Feb 2019
Action Date: 11 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-11
Documents
Accounts with accounts type micro entity
Date: 08 Oct 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with updates
Date: 11 Feb 2018
Action Date: 11 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-11
Documents
Capital allotment shares
Date: 11 Feb 2018
Action Date: 01 Feb 2018
Category: Capital
Type: SH01
Date: 2018-02-01
Capital : 30 GBP
Documents
Change to a person with significant control
Date: 11 Feb 2018
Action Date: 01 Feb 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Dr Bartlomiej Piechowski-Jozwiak
Change date: 2018-02-01
Documents
Change person director company with change date
Date: 11 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-02-01
Officer name: Dr Bartlomiej Piechowski-Jozwiak
Documents
Capital allotment shares
Date: 11 Feb 2018
Action Date: 01 Feb 2018
Category: Capital
Type: SH01
Capital : 20.5 GBP
Date: 2018-02-01
Documents
Change to a person with significant control
Date: 16 Oct 2017
Action Date: 16 Oct 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Dr Bartlomiej Piechowski-Jozwiak
Change date: 2017-10-16
Documents
Change person director company with change date
Date: 16 Oct 2017
Action Date: 16 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Justyna Piechowska-Jozwiak
Change date: 2017-10-16
Documents
Change person director company with change date
Date: 16 Oct 2017
Action Date: 16 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Bartlomiej Piechowski-Jozwiak
Change date: 2017-10-16
Documents
Change registered office address company with date old address new address
Date: 16 Oct 2017
Action Date: 16 Oct 2017
Category: Address
Type: AD01
Old address: 28 Lansdowne Road Bromley BR1 3PQ England
New address: 45 a Trentham Street London SW18 5AS
Change date: 2017-10-16
Documents
Accounts with accounts type micro entity
Date: 16 Oct 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 17 Feb 2017
Action Date: 11 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-11
Documents
Capital allotment shares
Date: 17 Feb 2017
Action Date: 01 Feb 2017
Category: Capital
Type: SH01
Date: 2017-02-01
Capital : 11 GBP
Documents
Change person director company with change date
Date: 17 Feb 2017
Action Date: 11 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Justyna Piechowska-Jozwiak
Change date: 2017-02-11
Documents
Change registered office address company with date old address new address
Date: 05 Jan 2017
Action Date: 05 Jan 2017
Category: Address
Type: AD01
Change date: 2017-01-05
New address: 28 Lansdowne Road Bromley BR1 3PQ
Old address: Josephs Well Suite E7.6 Hanover Walk Leeds LS3 1AB England
Documents
Change person director company with change date
Date: 11 Mar 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-01
Officer name: Mrs Bartlomiej Piechowski-Jozwiak
Documents
Change person director company with change date
Date: 09 Mar 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Justyna Piechowska - Jozwiak
Change date: 2016-03-01
Documents
Change person director company with change date
Date: 08 Mar 2016
Action Date: 12 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Justyna Piechowska
Change date: 2016-02-12
Documents
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