BOSIKE TECHNOLOGY DEVELOPMENT CO LTD
Company number 13527789 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Termination of appointment of Rajat Pritam Mukherjee as a director on 2026-06-01 · 1 page | View document |
| 17 Jun 2026 | Appointment of Mrs Sara Elizabeth Young as a director on 2026-06-01 · 2 pages | View document |
| 6 May 2026 | Current accounting period extended from 2025-12-31 to 2026-06-28 · 1 page | View document |
| 10 Feb 2026 | Termination of appointment of Olivier Jacques Guy Van Calster as a director on 2026-01-31 · 1 page | View document |
| 10 Feb 2026 | Confirmation statement made on 2026-02-06 with updates · 4 pages | View document |
| 19 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 29 Aug 2025 | Director's details changed for Mr Olivier Jacques Guy Van Calster on 2025-08-27 · 2 pages | View document |
| 28 Aug 2025 | Registered office address changed from 1 Poultry C/O Mxp Prime Platform Ltd London EC2R 8EJ England to 125 Kingsway London Greater London WC2B 6NH on 2025-08-28 · 1 page | View document |
| 28 Aug 2025 | Director's details changed for Mr Rajat Pritam Mukherjee on 2025-08-27 · 2 pages | View document |
| 11 Feb 2025 | Confirmation statement made on 2025-02-06 with updates · 4 pages | View document |
| 6 Feb 2025 | Change of details for Sellerx Thirteen Gmbh as a person with significant control on 2025-01-08 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 29 Nov 2024 | Notification of Sellerx Thirteen Gmbh as a person with significant control on 2021-10-01 · 2 pages | View document |
| 18 Nov 2024 | Director's details changed for Mr Olivier Jacques Guy Van Calster on 2024-11-15 · 2 pages | View document |
| 8 Aug 2024 | Appointment of Mr Olivier Jacques Guy Marie Paul Van Calster as a director on 2024-07-31 · 2 pages | View document |
| 8 Aug 2024 | Termination of appointment of Philipp Bernhard Triebel as a director on 2024-07-31 · 1 page | View document |
| 4 Apr 2024 | Appointment of Mr Rajat Pritam Mukherjee as a director on 2024-03-01 · 2 pages | View document |
| 13 Feb 2024 | Termination of appointment of Rajat Pritam Mukherjee as a director on 2023-11-29 · 1 page | View document |
| 13 Feb 2024 | Appointment of Mr Philipp Bernhard Triebel as a director on 2023-10-29 · 2 pages | View document |
| 13 Feb 2024 | Termination of appointment of Philipp Bernhard Triebel as a director on 2023-11-29 · 1 page | View document |
| 13 Feb 2024 | Confirmation statement made on 2024-02-06 with updates · 5 pages | View document |
| 17 Jan 2024 | Appointment of Mr Rajat Pritam Mukherjee as a director on 2023-11-29 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Sep 2023 | Termination of appointment of Alexander Blinnikov as a director on 2023-09-06 · 1 page | View document |
| 2 Aug 2023 | Registration of charge 135277890002, created on 2023-07-26 · 127 pages | View document |
| 19 Jun 2023 | Accounts for a small company made up to 2022-12-31 · 8 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-02-06 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Oct 2022 | Registered office address changed from C/O Mxp Prime Platform Ltd 1 Poultry London EC2R 8EJ England to 1 Poultry C/O Mxp Prime Platform Ltd London EC2R 8EJ on 2022-10-31 · 1 page | View document |
| 31 Oct 2022 | Registered office address changed from Floor 1 10 Bloomsbury Way Holborn London WC1A 2SL England to C/O Mxp Prime Platform Ltd 1 Poultry London EC2R 8EJ on 2022-10-31 · 1 page | View document |
| 6 Feb 2022 | Confirmation statement made on 2022-02-06 with updates · 5 pages | View document |
| 6 Feb 2022 | Director's details changed for Mr Alexander Blinnikov on 2022-02-03 · 2 pages | View document |
| 6 Feb 2022 | Registered office address changed from Floor 1 10 Bloomsbury Way Holborn London Greater London WC1A 2SL United Kingdom to Floor 1 10 Bloomsbury Way Holborn London WC1A 2SL on 2022-02-06 · 1 page | View document |
| 3 Feb 2022 | Current accounting period extended from 2021-12-31 to 2022-12-31 · 1 page | View document |
| 3 Feb 2022 | Appointment of Mr Alexander Blinnikov as a director on 2022-02-03 · 2 pages | View document |
| 3 Feb 2022 | Termination of appointment of Malte Niklas Horeyseck as a director on 2022-02-03 · 1 page | View document |
| 17 Dec 2021 | Resolutions · 2 pages | View document |
| 17 Dec 2021 | Memorandum and Articles of Association · 20 pages | View document |
| 17 Dec 2021 | Memorandum and Articles of Association · 20 pages | View document |
| 17 Dec 2021 | Resolutions | View document |
| 16 Dec 2021 | Resolutions | View document |
| 16 Dec 2021 | Resolutions · 2 pages | View document |
| 30 Nov 2021 | Registration of charge 135277890001, created on 2021-11-23 · 76 pages | View document |
| 24 Nov 2021 | Confirmation statement made on 2021-11-24 with updates · 4 pages | View document |
| 8 Nov 2021 | Director's details changed for Mr Malte Niklas Horeyseck on 2021-11-08 · 2 pages | View document |
| 4 Nov 2021 | Director's details changed for Mr Philipp Bernhard Triebel on 2021-11-04 · 2 pages | View document |
| 25 Oct 2021 | Registered office address changed from Lansdowne House, Third Floor, Office 56 57 Berkeley Square London W1J 6ER England to Floor 1 10 Bloomsbury Way Holborn London Greater London WC1A 2SL on 2021-10-25 · 1 page | View document |
| 30 Sep 2021 | Appointment of Mr Richard Matthew Carter as a secretary on 2021-09-30 · 2 pages | View document |
| 30 Sep 2021 | Current accounting period shortened from 2022-07-31 to 2021-12-31 · 1 page | View document |
| 23 Jul 2021 | Incorporation · 10 pages | View document |