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BIOIS UK LTD

Company number 12545004

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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 Jan 2025 AA Unaudited abridged accounts made up to 30 April 2024
09 Aug 2024 CS01 Confirmation statement made on 27 July 2024 with no updates
03 May 2024 PSC04 Change of details for Mr Gagan Deep Singh as a person with significant control on 3 May 2024
03 May 2024 CH01 Director's details changed for Mr Gagan Deep Singh on 3 May 2024
03 May 2024 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 26 Hill Rise Ruislip HA4 7JL on 3 May 2024
30 Jan 2024 AA Unaudited abridged accounts made up to 30 April 2023
09 Aug 2023 CS01 Confirmation statement made on 27 July 2023 with no updates
30 Jan 2023 AA Micro company accounts made up to 30 April 2022
25 Aug 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
18 May 2022 CH01 Director's details changed for Mr Sung-Wan Ko on 18 May 2022
18 May 2022 CH01 Director's details changed for Dr Sung Chun Kim on 18 May 2022
13 Apr 2022 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 13 April 2022
13 Apr 2022 CH01 Director's details changed for Mr Gagan Deep Singh on 13 April 2022
09 Feb 2022 AA Micro company accounts made up to 30 April 2021
24 Aug 2021 CS01 Confirmation statement made on 27 July 2021 with updates
18 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with updates
04 Aug 2020 AP01 Appointment of Dr Sung Chun Kim as a director on 4 August 2020
04 Aug 2020 AP01 Appointment of Mr Sung-Wan Ko as a director on 4 August 2020
04 Aug 2020 TM01 Termination of appointment of Biois Co. Ltd. as a director on 4 August 2020
03 Aug 2020 PSC04 Change of details for Mr Gagan Deep Singh as a person with significant control on 3 August 2020
03 Aug 2020 AP02 Appointment of Biois Co. Ltd. as a director on 3 August 2020
08 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with updates
05 Jun 2020 TM01 Termination of appointment of Sung Wan Ko as a director on 5 June 2020
05 Jun 2020 TM01 Termination of appointment of Sung Chun Kim as a director on 5 June 2020
05 Jun 2020 PSC07 Cessation of Biois Co. Ltd. as a person with significant control on 5 June 2020