BIONIQ HEALTH-TECH SOLUTIONS LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewDirector's details changed for Vadim Fedotov on 2025-01-31

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22/08/2522 August 2025 NewDirector's details changed for Mr Oliver Antonio Motisi on 2025-05-22

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10/06/2510 June 2025 Change of details for Bq Holding Ltd as a person with significant control on 2025-03-19

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24/12/2424 December 2024 Total exemption full accounts made up to 2023-12-31

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27/09/2427 September 2024 Confirmation statement made on 2024-09-17 with no updates

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25/07/2425 July 2024 Director's details changed for Mr Oliver Antonio Motisi on 2024-07-18

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22/07/2422 July 2024 Director's details changed for James Hardy on 2024-06-30

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30/11/2330 November 2023 Total exemption full accounts made up to 2022-12-31

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18/09/2318 September 2023 Confirmation statement made on 2023-09-17 with updates

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12/09/2312 September 2023 Cessation of Vadim Fedotov as a person with significant control on 2022-11-29

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12/09/2312 September 2023 Notification of Bq Holding Ltd as a person with significant control on 2022-11-29

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01/09/231 September 2023 Change of details for Vadim Fedotov as a person with significant control on 2023-04-24

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01/09/231 September 2023 Change of details for Vadim Fedotov as a person with significant control on 2023-01-25

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13/01/2313 January 2023 Appointment of Oliver Antonio Motisi as a director on 2023-01-04

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13/01/2313 January 2023 Director's details changed for James Hardy on 2023-01-13

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13/01/2313 January 2023 Director's details changed for James Hardy on 2023-01-13

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11/11/2211 November 2022 Director's details changed for James Hardy on 2022-11-11

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11/11/2211 November 2022 Change of details for Vadim Fedotov as a person with significant control on 2022-11-11

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11/11/2211 November 2022 Director's details changed for Vadim Fedotov on 2022-11-11

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10/10/2210 October 2022 Director's details changed for Vadim Fedotov on 2022-10-01

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10/10/2210 October 2022 Confirmation statement made on 2022-09-17 with no updates

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10/10/2210 October 2022 Director's details changed for James Hardy on 2022-10-01

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10/10/2210 October 2022 Director's details changed for James Hardy on 2022-10-01

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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27/01/2227 January 2022 Current accounting period shortened from 2021-01-31 to 2020-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/01/1922 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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