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BIONICITY LTD

Company number 13661099

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jan 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
19 Dec 2023	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	PSC04	Change of details for Anupam Aishwarya as a person with significant control on 23 June 2023	View PDF Change of details for Anupam Aishwarya as a person with significant control on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	PSC04	Change of details for Anupam Aishwarya as a person with significant control on 19 June 2023	View PDF Change of details for Anupam Aishwarya as a person with significant control on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	PSC04	Change of details for Anupam Aishwarya as a person with significant control on 19 June 2023	View PDF Change of details for Anupam Aishwarya as a person with significant control on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	PSC04	Change of details for Anupam Aishwarya as a person with significant control on 19 June 2023	View PDF Change of details for Anupam Aishwarya as a person with significant control on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	PSC04	Change of details for Anupam Aishwarya as a person with significant control on 19 June 2023	View PDF Change of details for Anupam Aishwarya as a person with significant control on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	CH01	Director's details changed for Anupam Aishwarya on 19 June 2023	View PDF Director's details changed for Anupam Aishwarya on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	PSC04	Change of details for Anupam Aishwarya as a person with significant control on 19 June 2023	View PDF Change of details for Anupam Aishwarya as a person with significant control on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	CH01	Director's details changed for Anupam Aishwarya on 19 June 2023	View PDF Director's details changed for Anupam Aishwarya on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Oct 2022	PSC04	Change of details for Anupam Aishwarya as a person with significant control on 22 June 2022	View PDF Change of details for Anupam Aishwarya as a person with significant control on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	View PDF Confirmation statement made on 4 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AD01	Registered office address changed from Flat 49 Lyall House 2 Shipbuilding Way London E13 9DW United Kingdom to Flat 49 Lyall House 2 Shipbuilding Way London on 26 October 2021	View PDF Registered office address changed from Flat 49 Lyall House 2 Shipbuilding Way London E13 9DW United Kingdom to Flat 49 Lyall House 2 Shipbuilding Way London on 26 October 2021 - link opens in a new window - 1 page (1 page)
23 Oct 2021	AD01	Registered office address changed from Flat 29 Lyall House 2 Shipbuilding Way London E13 9DW England to Flat 49 Lyall House 2 Shipbuilding Way London E13 9DW on 23 October 2021	View PDF Registered office address changed from Flat 29 Lyall House 2 Shipbuilding Way London E13 9DW England to Flat 49 Lyall House 2 Shipbuilding Way London E13 9DW on 23 October 2021 - link opens in a new window - 1 page (1 page)
23 Oct 2021	AD01	Registered office address changed from Flat 49 Lyall House 2 Shipbuilding Way London E13 9DW England to Flat 29 Lyall House 2 Shipbuilding Way London E13 9DW on 23 October 2021	View PDF Registered office address changed from Flat 49 Lyall House 2 Shipbuilding Way London E13 9DW England to Flat 29 Lyall House 2 Shipbuilding Way London E13 9DW on 23 October 2021 - link opens in a new window - 1 page (1 page)
23 Oct 2021	AD01	Registered office address changed from 49 Flat 49 2 Shipbuilding Way London E13 9DW England to Flat 49 Lyall House 2 Shipbuilding Way London E13 9DW on 23 October 2021	View PDF Registered office address changed from 49 Flat 49 2 Shipbuilding Way London E13 9DW England to Flat 49 Lyall House 2 Shipbuilding Way London E13 9DW on 23 October 2021 - link opens in a new window - 1 page (1 page)
23 Oct 2021	AD01	Registered office address changed from 42 Island Row London E14 7HU England to 49 Flat 49 2 Shipbuilding Way London E13 9DW on 23 October 2021	View PDF Registered office address changed from 42 Island Row London E14 7HU England to 49 Flat 49 2 Shipbuilding Way London E13 9DW on 23 October 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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