BIONESTY LTD.

Company number 11083899 ·

Active

44 filings

Date Filing
5 Mar 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
3 Oct 2025 Confirmation statement made on 2025-10-03 with updates · 4 pages View document
3 Oct 2025 Confirmation statement made on 2025-07-22 with updates · 4 pages View document
20 Mar 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
11 Oct 2024 Cessation of Kim Dao Duong as a person with significant control on 2024-10-08 · 1 page View document
11 Oct 2024 Termination of appointment of Kim Dao Duong as a director on 2024-10-08 · 1 page View document
9 Oct 2024 Confirmation statement made on 2024-10-09 with updates · 4 pages View document
26 Jul 2024 Statement of capital following an allotment of shares on 2024-07-19 · 3 pages View document
22 May 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
16 May 2024 Confirmation statement made on 2024-05-16 with updates · 5 pages View document
22 Feb 2024 Statement of capital following an allotment of shares on 2023-11-27 · 3 pages View document
19 Jan 2024 Statement of capital following an allotment of shares on 2023-11-27 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Nov 2023 Notification of Kim Duong as a person with significant control on 2023-11-15 · 2 pages View document
27 Nov 2023 Appointment of Ms Kim Dao Duong as a director on 2023-11-15 · 2 pages View document
26 Jul 2023 Confirmation statement made on 2023-05-16 with no updates · 3 pages View document
18 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
30 May 2023 Amended total exemption full accounts made up to 2021-12-31 · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 Nov 2021 Current accounting period extended from 2021-11-30 to 2021-12-31 · 1 page View document
6 Aug 2021 Resolutions View document
6 Aug 2021 Resolutions View document
6 Aug 2021 Resolutions · 3 pages View document
6 Aug 2021 Resolutions View document
6 Aug 2021 Resolutions · 3 pages View document
31 Jul 2021 Sub-division of shares on 2021-07-20 · 7 pages View document
27 Jul 2021 Confirmation statement made on 2021-07-20 with updates · 5 pages View document
20 Jul 2021 Registered office address changed from 483 Green Lanes, London Green Lanes London N13 4BS England to 483 Green Lanes London N13 4BS on 2021-07-20 · 1 page View document
1 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
23 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View document
20 Jul 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
28 Aug 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES View document
28 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
18 May 2019 DISS REQUEST WITHDRAWN View document
23 Apr 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
12 Apr 2019 APPLICATION FOR STRIKING-OFF View document
7 Dec 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
27 Nov 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document