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BIONIQ HEALTH-TECH SOLUTIONS LIMITED

Company number 11781130

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
18 Sep 2023 CS01 Confirmation statement made on 17 September 2023 with updates
12 Sep 2023 PSC07 Cessation of Vadim Fedotov as a person with significant control on 29 November 2022
12 Sep 2023 PSC02 Notification of Bq Holding Ltd as a person with significant control on 29 November 2022
01 Sep 2023 PSC04 Change of details for Vadim Fedotov as a person with significant control on 24 April 2023
01 Sep 2023 PSC04 Change of details for Vadim Fedotov as a person with significant control on 25 January 2023
13 Jan 2023 CH01 Director's details changed for James Hardy on 13 January 2023
13 Jan 2023 CH01 Director's details changed for James Hardy on 13 January 2023
13 Jan 2023 AP01 Appointment of Oliver Antonio Motisi as a director on 4 January 2023
11 Nov 2022 CH01 Director's details changed for James Hardy on 11 November 2022
11 Nov 2022 CH01 Director's details changed for Vadim Fedotov on 11 November 2022
11 Nov 2022 PSC04 Change of details for Vadim Fedotov as a person with significant control on 11 November 2022
10 Oct 2022 CH01 Director's details changed for James Hardy on 1 October 2022
10 Oct 2022 CH01 Director's details changed for Vadim Fedotov on 1 October 2022
10 Oct 2022 CH01 Director's details changed for James Hardy on 1 October 2022
10 Oct 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
07 Mar 2022 AA Total exemption full accounts made up to 31 December 2020
27 Jan 2022 AA01 Current accounting period shortened from 31 January 2021 to 31 December 2020
17 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
16 Sep 2021 CH01 Director's details changed for James Hardy on 15 September 2021
02 Apr 2021 AA Total exemption full accounts made up to 31 January 2020
05 Nov 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
12 Oct 2020 PSC04 Change of details for Vadim Fedotov as a person with significant control on 1 September 2020
09 Oct 2020 PSC04 Change of details for Vadim Fedotov as a person with significant control on 1 September 2020