BIOS MANAGEMENT LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-03-10 with updates

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21/03/2521 March 2025 Change of details for Fabio Ghi as a person with significant control on 2025-03-01

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20/03/2520 March 2025 Director's details changed for Fabio Ghi on 2025-03-01

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20/03/2520 March 2025 Change of details for Fabio Ghi as a person with significant control on 2025-03-01

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20/03/2520 March 2025 Director's details changed for Fabio Ghi on 2025-03-01

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22/03/2422 March 2024 Confirmation statement made on 2024-03-10 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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14/09/2314 September 2023 Previous accounting period shortened from 2023-03-31 to 2022-12-31

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07/09/237 September 2023 Registered office address changed from Spaces Great Tower Street London EC3R 7AG England to Spaces Angel Islington 70 White Lion Street London N1 9PP on 2023-09-07

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04/04/234 April 2023 Confirmation statement made on 2023-03-10 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/03/2111 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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16/01/2016 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / ALLESSANDRO GIRAUDO / 16/01/2020

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12/01/2012 January 2020 REGISTERED OFFICE CHANGED ON 12/01/2020 FROM THE MINSTER BUILDING, 21, MINCING LANE GREAT TOWER STREET LONDON EC3R 7AG UNITED KINGDOM

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11/03/1911 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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