BIOSHIELD DISTRIBUTION LTD filing history - Find and update company information - GOV.UK

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BIOSHIELD DISTRIBUTION LTD

Company number 12411850

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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)
29 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	CH01	Director's details changed for Ms Anna Grochowalska on 29 January 2024	View PDF Director's details changed for Ms Anna Grochowalska on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	PSC04	Change of details for Ms Anna Grochowalska as a person with significant control on 29 January 2024	View PDF Change of details for Ms Anna Grochowalska as a person with significant control on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AD01	Registered office address changed from Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR England to 13 Whitchurch Lane Edgware HA8 6JZ on 4 January 2024	View PDF Registered office address changed from Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR England to 13 Whitchurch Lane Edgware HA8 6JZ on 4 January 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	View PDF Confirmation statement made on 19 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Feb 2021	CS01	Confirmation statement made on 19 January 2021 with no updates	View PDF Confirmation statement made on 19 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2020	TM01	Termination of appointment of Valerio Laghezza as a director on 22 May 2020	View PDF Termination of appointment of Valerio Laghezza as a director on 22 May 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020	AD01	Registered office address changed from 7 Albion Parade London N16 9LD England to Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR on 4 June 2020	View PDF Registered office address changed from 7 Albion Parade London N16 9LD England to Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR on 4 June 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-20 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-01-20 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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