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THE BIO NANO CENTRE UNLIMITED

Company number 06389520

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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)
11 Dec 2017 AD01 Registered office address changed from 338 Euston Road 338 Euston Road London NW1 3BT England to 69 Onslow Road Onslow Road Richmond TW10 6QA on 11 December 2017
28 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
20 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
06 Mar 2017 AD01 Registered office address changed from The Gridiron Building One Pancras Square London N1C 4AG to 338 Euston Road 338 Euston Road London NW1 3BT on 6 March 2017
14 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
05 Oct 2016 AA Full accounts made up to 29 February 2016
20 Apr 2016 CH01 Director's details changed for Professor Gabriel Aeppli on 21 March 2016
05 Nov 2015 AA Full accounts made up to 28 February 2015
20 Oct 2015 AR01 Annual return made up to 3 October 2015 no member list
11 Aug 2015 TM01 Termination of appointment of Alec Nigel Broers as a director on 16 March 2015
14 Jul 2015 AA01 Previous accounting period shortened from 31 July 2015 to 28 February 2015
19 Jun 2015 AUD Auditor's resignation
12 Jun 2015 AP01 Appointment of Dr David Francis Sarphie as a director on 16 March 2015
12 Jun 2015 AP03 Appointment of Katie Macdonald as a secretary on 16 March 2015
12 Jun 2015 TM02 Termination of appointment of Anthony Edward George Cass as a secretary on 16 March 2015
09 Jun 2015 AUD Auditor's resignation
25 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2015 AA Full accounts made up to 31 July 2014
31 Oct 2014 AR01 Annual return made up to 3 October 2014 no member list
27 Oct 2014 MA Memorandum and Articles of Association
27 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Oct 2014 TM01 Termination of appointment of David Francis Sarphie as a director on 10 October 2014
16 Oct 2014 AD01 Registered office address changed from 338 Euston Road London NW1 3BT to The Gridiron Building One Pancras Square London N1C 4AG on 16 October 2014
15 Oct 2014 AP01 Appointment of Dr David Francis Sarphie as a director on 10 October 2014