BIOEFFECT LIMITED
Company number 07366856 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2026 | Accounts for a small company made up to 2025-12-31 · 12 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 9 Sep 2025 | Confirmation statement made on 2025-09-06 with no updates · 3 pages | View document |
| 1 May 2025 | Accounts for a small company made up to 2024-12-31 · 12 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Apr 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 12 pages | View document |
| 8 Sep 2023 | Confirmation statement made on 2023-09-06 with updates · 5 pages | View document |
| 8 Aug 2023 | Appointment of Mr Petur Hafsteinsson as a director on 2023-06-23 · 2 pages | View document |
| 1 Aug 2023 | Termination of appointment of Audur Arnadottir as a director on 2023-06-23 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Sep 2022 | Confirmation statement made on 2022-09-06 with updates · 5 pages | View document |
| 15 Feb 2022 | Termination of appointment of Amy Irving as a director on 2022-02-01 · 1 page | View document |
| 15 Feb 2022 | Appointment of Ms Audur Arnadottir as a director on 2022-02-01 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 16 Jul 2021 | GUARANTEE2 · 3 pages | View document |
| 16 Jul 2021 | AGREEMENT2 · 1 page | View document |
| 16 Jul 2021 | PARENT_ACC · 20 pages | View document |
| 15 Jul 2021 | Termination of appointment of Mathias Becker Ive as a director on 2021-03-17 · 1 page | View document |
| 30 Apr 2021 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 | View document |
| 30 Apr 2021 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 30 Apr 2021 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 | View document |
| 30 Apr 2021 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 | View document |
| 28 Apr 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2021 | DIRECTOR APPOINTED MS AMY IRVING | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 12 Nov 2020 | DIRECTOR APPOINTED MR MATHIAS BECKER IVE | View document |
| 27 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR FROSTI OLAFSSON | View document |
| 20 Oct 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES | View document |
| 1 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS LIV BERGTHORSDOTTIR / 01/09/2020 | View document |
| 26 Sep 2020 | REGISTERED OFFICE CHANGED ON 26/09/2020 FROM OFFICE 2.18 2 STEPHEN STREET LONDON W1T 1AN ENGLAND | View document |
| 8 Sep 2020 | DIRECTOR APPOINTED MS LIV BERGTHORSDOTTIR | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES | View document |
| 13 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2019 | REGISTERED OFFICE CHANGED ON 13/09/2019 FROM SUITE 215, 2ND FLOOR 1-2 BROADGATE CIRCLE LONDON EC2M 2QS ENGLAND | View document |
| 14 May 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 14 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 31 Oct 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Oct 2018 | COMPANY NAME CHANGED SIF COSMETICS LTD. CERTIFICATE ISSUED ON 11/10/18 | View document |
| 8 Oct 2018 | NOTIFICATION OF PSC STATEMENT ON 26/09/2018 | View document |
| 8 Oct 2018 | CESSATION OF PETER DAHLSTROM AS A PSC | View document |
| 1 Oct 2018 | DIRECTOR APPOINTED MR. FROSTI OLAFSSON | View document |
| 1 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER DAHLSTROM | View document |
| 27 Sep 2018 | 20/09/18 STATEMENT OF CAPITAL GBP 232370 | View document |
| 21 Sep 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES | View document |
| 21 Sep 2018 | REGISTERED OFFICE CHANGED ON 21/09/2018 FROM BIOEFFECT, OFFICE 105 239 HIGH STREET KENSINGTON LONDON W8 6SN ENGLAND | View document |
| 31 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 10 Oct 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES | View document |
| 10 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAHLSTROM / 10/10/2017 | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | View document |
| 6 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 8 Dec 2015 | REGISTERED OFFICE CHANGED ON 08/12/2015 FROM BIOEFFECT, OFFICE 202 CROWN HOUSE 72 HAMMERSMITH ROAD LONDON W14 8TH | View document |
| 26 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 25 Sep 2015 | Annual return made up to 6 September 2015 with full list of shareholders | View document |
| 9 Mar 2015 | REGISTERED OFFICE CHANGED ON 09/03/2015 FROM 30A GUNTER GROVE LONDON SW10 0UJ | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 2 Oct 2014 | Annual return made up to 6 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAHLSTROM / 15/04/2014 | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 15 Apr 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 2 PENYWERN ROAD SUITE 3 LONDON SW5 9ST ENGLAND | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 26 Sep 2013 | 06/09/13 NO CHANGES | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 4 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAHLSTROM / 06/09/2012 | View document |
| 4 Oct 2012 | 06/09/12 NO CHANGES | View document |
| 4 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 Feb 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM FLAT 2 10 QUEENS GATE LONDON SW7 5EL ENGLAND | View document |
| 23 Nov 2011 | Annual return made up to 6 September 2011 with full list of shareholders | View document |
| 8 Jun 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 | View document |
| 6 Sep 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |