BIO SYNTAX LONDON LTD
Company Documents
| Date | Description |
|---|---|
| 09/11/259 November 2025 New | Registered office address changed from 79a Bourne Avenue Windsor SL4 3JR England to 7 Queen Annes Court Peascod Street Windsor SL4 1DG on 2025-11-09 |
| 23/10/2523 October 2025 New | Certificate of change of name |
| 17/10/2517 October 2025 New | Termination of appointment of Dzhamilya Timaeva as a director on 2025-10-15 |
| 17/10/2517 October 2025 New | Appointment of Mrs Zhanna Shikhabova as a director on 2025-10-15 |
| 13/09/2513 September 2025 | Confirmation statement made on 2025-08-11 with no updates |
| 19/06/2519 June 2025 | Termination of appointment of Zhanna Shikhabova as a director on 2025-06-01 |
| 22/05/2522 May 2025 | Notification of Zhanna Shikhabova as a person with significant control on 2025-01-17 |
| 22/05/2522 May 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 17/01/2517 January 2025 | Appointment of Miss Dzhamilya Timaeva as a director on 2025-01-17 |
| 17/01/2517 January 2025 | Appointment of Mrs Zhanna Shikhabova as a director on 2025-01-17 |
| 17/01/2517 January 2025 | Termination of appointment of Zhanna Shikhabova as a director on 2025-01-17 |
| 17/01/2517 January 2025 | Cessation of Zhanna Shikhabova as a person with significant control on 2025-01-17 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 13/05/2413 May 2024 | Registered office address changed from 111 Springfield Road Windsor SL4 3PZ England to 79a Bourne Avenue Windsor SL4 3JR on 2024-05-13 |
| 17/09/2317 September 2023 | Confirmation statement made on 2023-08-11 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 21/05/2321 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 12/08/2012 August 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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