BIOEFFECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/04/2419 April 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-06 with updates |
| 08/08/238 August 2023 | Appointment of Mr Petur Hafsteinsson as a director on 2023-06-23 |
| 01/08/231 August 2023 | Termination of appointment of Audur Arnadottir as a director on 2023-06-23 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-06 with updates |
| 15/02/2215 February 2022 | Termination of appointment of Amy Irving as a director on 2022-02-01 |
| 15/02/2215 February 2022 | Appointment of Ms Audur Arnadottir as a director on 2022-02-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/07/2116 July 2021 | |
| 16/07/2116 July 2021 | |
| 16/07/2116 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 16/07/2116 July 2021 | |
| 15/07/2115 July 2021 | Termination of appointment of Mathias Becker Ive as a director on 2021-03-17 |
| 30/04/2130 April 2021 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 30/04/2130 April 2021 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 30/04/2130 April 2021 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 30/04/2130 April 2021 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 28/04/2128 April 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/03/2123 March 2021 | DIRECTOR APPOINTED MS AMY IRVING |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/11/2012 November 2020 | DIRECTOR APPOINTED MR MATHIAS BECKER IVE |
| 27/10/2027 October 2020 | APPOINTMENT TERMINATED, DIRECTOR FROSTI OLAFSSON |
| 20/10/2020 October 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
| 01/10/201 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS LIV BERGTHORSDOTTIR / 01/09/2020 |
| 26/09/2026 September 2020 | REGISTERED OFFICE CHANGED ON 26/09/2020 FROM OFFICE 2.18 2 STEPHEN STREET LONDON W1T 1AN ENGLAND |
| 08/09/208 September 2020 | DIRECTOR APPOINTED MS LIV BERGTHORSDOTTIR |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES |
| 13/09/1913 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/09/1913 September 2019 | REGISTERED OFFICE CHANGED ON 13/09/2019 FROM SUITE 215, 2ND FLOOR 1-2 BROADGATE CIRCLE LONDON EC2M 2QS ENGLAND |
| 14/05/1914 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 14/05/1914 May 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/10/1831 October 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/10/1811 October 2018 | COMPANY NAME CHANGED SIF COSMETICS LTD. CERTIFICATE ISSUED ON 11/10/18 |
| 08/10/188 October 2018 | NOTIFICATION OF PSC STATEMENT ON 26/09/2018 |
| 08/10/188 October 2018 | CESSATION OF PETER DAHLSTROM AS A PSC |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MR. FROSTI OLAFSSON |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER DAHLSTROM |
| 27/09/1827 September 2018 | 20/09/18 STATEMENT OF CAPITAL GBP 232370 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
| 21/09/1821 September 2018 | REGISTERED OFFICE CHANGED ON 21/09/2018 FROM BIOEFFECT, OFFICE 105 239 HIGH STREET KENSINGTON LONDON W8 6SN ENGLAND |
| 31/08/1831 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 10/10/1710 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAHLSTROM / 10/10/2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/12/158 December 2015 | REGISTERED OFFICE CHANGED ON 08/12/2015 FROM BIOEFFECT, OFFICE 202 CROWN HOUSE 72 HAMMERSMITH ROAD LONDON W14 8TH |
| 26/09/1526 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/09/1525 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 09/03/159 March 2015 | REGISTERED OFFICE CHANGED ON 09/03/2015 FROM 30A GUNTER GROVE LONDON SW10 0UJ |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/10/142 October 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAHLSTROM / 15/04/2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/04/1415 April 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 2 PENYWERN ROAD SUITE 3 LONDON SW5 9ST ENGLAND |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/09/1326 September 2013 | 06/09/13 NO CHANGES |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/10/124 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAHLSTROM / 06/09/2012 |
| 04/10/124 October 2012 | 06/09/12 NO CHANGES |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/02/1221 February 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM FLAT 2 10 QUEENS GATE LONDON SW7 5EL ENGLAND |
| 23/11/1123 November 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 08/06/118 June 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 06/09/106 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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