BIOSPACE LTD
| Status | ACTIVE |
| Company No. | 11766919 |
| Category | Private Limited Company |
| Incorporated | 15 Jan 2019 |
| Age | 5 years, 4 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
BIOSPACE LTD is an active private limited company with number 11766919. It was incorporated 5 years, 4 months, 21 days ago, on 15 January 2019. The company address is Unit 2.05 12-18 Hoxton Street, London, N1 6NG, England.
Company Fillings
Confirmation statement with updates
Date: 05 Jan 2024
Action Date: 05 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-05
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with updates
Date: 05 Jan 2023
Action Date: 05 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-05
Documents
Accounts with accounts type total exemption full
Date: 26 Oct 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with updates
Date: 10 Jan 2022
Action Date: 06 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-06
Documents
Change person director company with change date
Date: 10 Jan 2022
Action Date: 06 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-06
Officer name: Mr Marcin Walaszczyk
Documents
Change to a person with significant control
Date: 10 Jan 2022
Action Date: 06 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-01-06
Psc name: Mr Marcin Walaszczyk
Documents
Accounts with accounts type total exemption full
Date: 22 Sep 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Change registered office address company with date old address new address
Date: 13 Aug 2021
Action Date: 13 Aug 2021
Category: Address
Type: AD01
Old address: 125 Kingsway C/O Gbp Associates Llp, Aviation House, 6th Floor London WC2B 6NH England
New address: Unit 2.05 12-18 Hoxton Street London N1 6NG
Change date: 2021-08-13
Documents
Termination director company with name termination date
Date: 04 Aug 2021
Action Date: 31 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-31
Officer name: Monika Sylwia Rybak
Documents
Accounts with accounts type total exemption full
Date: 16 Feb 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with updates
Date: 06 Jan 2021
Action Date: 06 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-06
Documents
Change person director company with change date
Date: 04 Jan 2021
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-01
Officer name: Miss Monika Sylwia Rybak
Documents
Confirmation statement with updates
Date: 06 Jan 2020
Action Date: 06 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-06
Documents
Change person director company with change date
Date: 06 Jan 2020
Action Date: 08 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-08
Officer name: Mr Marcin Walaszczyk
Documents
Change to a person with significant control
Date: 06 Jan 2020
Action Date: 08 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Marcin Walaszczyk
Change date: 2019-11-08
Documents
Change registered office address company with date old address new address
Date: 02 Jul 2019
Action Date: 02 Jul 2019
Category: Address
Type: AD01
New address: 125 Kingsway C/O Gbp Associates Llp, Aviation House, 6th Floor London WC2B 6NH
Old address: 44 Lapworth Court London W2 6NP United Kingdom
Change date: 2019-07-02
Documents
Capital allotment shares
Date: 11 Jun 2019
Action Date: 11 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-11
Capital : 1,410 GBP
Documents
Appoint person director company with name date
Date: 23 May 2019
Action Date: 23 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-23
Officer name: Miss Monika Sylwia Rybak
Documents
Change to a person with significant control
Date: 23 May 2019
Action Date: 23 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Marcin Walaszczyk
Change date: 2019-05-23
Documents
Change person director company with change date
Date: 23 May 2019
Action Date: 23 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Marcin Walaszczyk
Change date: 2019-05-23
Documents
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