BIOSELF TECHNOLOGY LTD

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Company Documents

DateDescription
18/09/2518 September 2025 NewAdministrator's progress report

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24/06/2524 June 2025 Insolvency filing

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20/05/2520 May 2025 Result of meeting of creditors

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08/04/258 April 2025 Statement of administrator's proposal

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21/03/2521 March 2025 Statement of affairs with form AM02SOA/AM02SOC

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06/03/256 March 2025 Registered office address changed from 82 st. John Street London EC1M 4JN to 82 st John Street London EC1M 4JN on 2025-03-06

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05/03/255 March 2025 Appointment of an administrator

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05/03/255 March 2025 Registered office address changed from Winchester House Deane Gate Avenue Taunton TA1 2UH England to 82 st. John Street London EC1M 4JN on 2025-03-05

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24/12/2424 December 2024 Previous accounting period shortened from 2023-12-30 to 2023-12-29

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25/10/2425 October 2024 Confirmation statement made on 2024-08-23 with no updates

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25/10/2425 October 2024 Notification of a person with significant control statement

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24/10/2424 October 2024 Cessation of Sensate Inc as a person with significant control on 2024-09-30

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30/09/2430 September 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30

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27/03/2427 March 2024 Memorandum and Articles of Association

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27/03/2427 March 2024 Resolutions

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27/03/2427 March 2024 Resolutions

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22/03/2422 March 2024 Registration of charge 098188250001, created on 2024-03-19

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

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25/08/2325 August 2023 Notification of Sensate Inc as a person with significant control on 2022-11-21

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24/08/2324 August 2023 Cessation of Anna Kristina Gudmundson as a person with significant control on 2023-08-23

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24/08/2324 August 2023 Confirmation statement made on 2023-08-23 with no updates

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24/08/2324 August 2023 Cessation of Stefan Chmelik as a person with significant control on 2023-08-23

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25/01/2325 January 2023 Previous accounting period extended from 2022-10-31 to 2022-12-31

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

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02/12/222 December 2022 Confirmation statement made on 2022-11-15 with updates

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29/11/2229 November 2022 Notification of Anna Kristina Gudmundson as a person with significant control on 2022-03-01

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29/11/2229 November 2022 Notification of Stefan Chmelik as a person with significant control on 2022-03-01

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28/11/2228 November 2022 Withdrawal of a person with significant control statement on 2022-11-28

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10/05/2210 May 2022 Resolutions

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10/05/2210 May 2022 Memorandum and Articles of Association

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10/05/2210 May 2022 Resolutions

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23/02/2223 February 2022 Total exemption full accounts made up to 2021-10-31

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10/02/2210 February 2022 Statement of capital following an allotment of shares on 2022-02-09

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23/11/2123 November 2021 Confirmation statement made on 2021-11-15 with updates

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23/11/2123 November 2021 Change of details for Mr Stefan Chmelik as a person with significant control on 2021-11-23

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22/11/2122 November 2021 Change of details for Mr Stefan Chmelik as a person with significant control on 2021-11-01

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08/11/218 November 2021 Statement of capital following an allotment of shares on 2021-11-01

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06/11/216 November 2021 Resolutions

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06/11/216 November 2021 Resolutions

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04/11/214 November 2021 Statement of capital following an allotment of shares on 2021-11-01

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01/11/211 November 2021 Memorandum and Articles of Association

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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14/10/2114 October 2021 Director's details changed for Mr Pingle Sanjay Reddy on 2021-10-14

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14/10/2114 October 2021 Director's details changed for Mr Stefan Chmelik on 2021-10-14

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14/10/2114 October 2021 Change of details for Mr Stefan Chmelik as a person with significant control on 2021-10-14

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14/10/2114 October 2021 Director's details changed for Mrs Fiona Mary Ulia Lloyd-Williams on 2021-10-14

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14/10/2114 October 2021 Director's details changed for Anna Kristina Gudmundson on 2021-10-14

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13/10/2113 October 2021 Resolutions

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13/10/2113 October 2021 Resolutions

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25/01/2125 January 2021 31/10/20 TOTAL EXEMPTION FULL

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15/11/2015 November 2020 CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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02/10/202 October 2020 DIRECTOR APPOINTED MRS FIONA MARY ULIA LLOYD-WILLIAMS

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02/10/202 October 2020 DIRECTOR APPOINTED MR PINGLE SANJAY REDDY

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22/09/2022 September 2020 APPOINTMENT TERMINATED, DIRECTOR GRANT ALLEN

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16/09/2016 September 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/09/208 September 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/08/2027 August 2020 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GILL

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10/06/2010 June 2020 31/03/20 STATEMENT OF CAPITAL GBP 1485.6003

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19/05/2019 May 2020 31/10/19 TOTAL EXEMPTION FULL

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14/05/2014 May 2020 SECOND FILED SH01 - 26/02/20 STATEMENT OF CAPITAL GBP 1477.9377

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05/03/205 March 2020 PSC'S CHANGE OF PARTICULARS / MR STEFAN CHMELIK / 05/10/2018

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04/03/204 March 2020 26/02/20 STATEMENT OF CAPITAL GBP 1477.9377

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04/03/204 March 2020 REGISTERED OFFICE CHANGED ON 04/03/2020 FROM 21 CONSTABLE CLOSE LAWFORD MANNINGTREE CO11 2LD ENGLAND

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04/03/204 March 2020 PSC'S CHANGE OF PARTICULARS / MR STEFAN CHMELIK / 05/10/2018

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03/03/203 March 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/01/2031 January 2020 02/02/18 STATEMENT OF CAPITAL GBP 1212.2848

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31/01/2031 January 2020 03/09/19 STATEMENT OF CAPITAL GBP 1296.6721

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31/01/2031 January 2020 21/07/16 STATEMENT OF CAPITAL GBP 1058.6420

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31/01/2031 January 2020 22/08/16 STATEMENT OF CAPITAL GBP 1094.3561

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31/01/2031 January 2020 13/03/19 STATEMENT OF CAPITAL GBP 1292.3242

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28/01/2028 January 2020 SECOND FILED SH01 - 20/10/16 STATEMENT OF CAPITAL GBP 1180.1417

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27/01/2027 January 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 11/10/2018

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21/01/2021 January 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/01/2013 January 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/01/2013 January 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/01/2013 January 2020 PERITTED TO TRANSFER 659,723 SHARES / TRANSFER PROVISIONS ARSING UNDER CLAUSE 6.2 OF THE COMPANYS ACT DID NOT APPLY TO ANY SUCH TRANSFER 05/10/2018

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20/12/1920 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN CHMELIK / 11/06/2017

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20/12/1920 December 2019 DIRECTOR APPOINTED ANNA KRISTINA GUDMUNDSON

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15/11/1915 November 2019 11/10/19 STATEMENT OF CAPITAL GBP 1296.6721

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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25/07/1925 July 2019 31/10/18 TOTAL EXEMPTION FULL

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01/02/191 February 2019 APPOINTMENT TERMINATED, DIRECTOR JACOB SKINNER

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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21/03/1821 March 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES

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11/06/1711 June 2017 REGISTERED OFFICE CHANGED ON 11/06/2017 FROM 84 AVONDALE AVENUE LONDON N12 8EN ENGLAND

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16/03/1716 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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09/02/179 February 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/02/178 February 2017 20/10/16 STATEMENT OF CAPITAL GBP 121.49

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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22/08/1622 August 2016 DIRECTOR APPOINTED NICHOLAS GILL

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22/08/1622 August 2016 ADOPT ARTICLES 20/07/2016

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22/08/1622 August 2016 DIRECTOR APPOINTED DR JACOB CHARLES SKINNER

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22/08/1622 August 2016 DIRECTOR APPOINTED DR GRANT ALLEN

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19/08/1619 August 2016 SUB-DIVISION 20/07/16

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12/10/1512 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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