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Company Documents
| Date | Description |
|---|---|
| 07/03/237 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/03/237 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 27/03/2227 March 2022 | Termination of appointment of John Horace Vaughan as a director on 2022-01-15 |
| 15/02/2215 February 2022 | Voluntary strike-off action has been suspended |
| 15/02/2215 February 2022 | Voluntary strike-off action has been suspended |
| 25/01/2225 January 2022 | First Gazette notice for voluntary strike-off |
| 25/01/2225 January 2022 | First Gazette notice for voluntary strike-off |
| 15/01/2215 January 2022 | Application to strike the company off the register |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 24/07/2124 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 02/06/202 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 06/08/196 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 07/10/187 October 2018 | 21/10/17 STATEMENT OF CAPITAL GBP 2 |
| 07/10/187 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 27/11/1727 November 2017 | REGISTERED OFFICE CHANGED ON 27/11/2017 FROM BASFORD HOUSE 29 AUGUSTA STREET LLANDUDNO CONWY LL30 2AE WALES |
| 16/11/1716 November 2017 | COMPANY NAME CHANGED BSEN590 LTD CERTIFICATE ISSUED ON 16/11/17 |
| 13/11/1713 November 2017 | REGISTERED OFFICE CHANGED ON 13/11/2017 FROM 3 PEN Y BRYN ROAD COLWYN BAY LL29 6AF WALES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 21/10/1721 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JUAN CANO DIAZ |
| 21/10/1721 October 2017 | CESSATION OF JOHN CANO AS A PSC |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 29/06/1729 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 04/03/174 March 2017 | REGISTERED OFFICE CHANGED ON 04/03/2017 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX ENGLAND |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 28/07/1628 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HORACE VAUGHAN / 28/07/2016 |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 28/07/1628 July 2016 | REGISTERED OFFICE CHANGED ON 28/07/2016 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX UNITED KINGDOM |
| 28/07/1628 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN CARLOS CANO DIAZ / 28/07/2016 |
| 28/07/1628 July 2016 | REGISTERED OFFICE CHANGED ON 28/07/2016 FROM PRINCESS CAROLINE HOUSE 1 HIGH STREET SOUTHEND ON SEA ESSEX SS1 1JE |
| 09/11/159 November 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 31/07/1531 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 14/11/1414 November 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 06/08/146 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 06/11/136 November 2013 | DISS40 (DISS40(SOAD)) |
| 05/11/135 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 05/11/135 November 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 01/10/131 October 2013 | FIRST GAZETTE |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 23/10/1223 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 10/04/1210 April 2012 | COMPANY NAME CHANGED BIOSPHERE (UK) LIMITED CERTIFICATE ISSUED ON 10/04/12 |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED JUAN CARLOS CANO DIAZ |
| 21/02/1221 February 2012 | 17/02/12 STATEMENT OF CAPITAL GBP 2 |
| 09/12/119 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/12/119 December 2011 | COMPANY NAME CHANGED SOLARCELL PV LIMITED CERTIFICATE ISSUED ON 09/12/11 |
| 05/10/115 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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