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BIOSCAN LABORATORIES LTD

Company number 13146406

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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)
20 May 2024	CS01	Confirmation statement made on 20 May 2024 with updates	View PDF Confirmation statement made on 20 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 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 - 2 pages (2 pages) Download iXBRL
20 Sep 2023	CH01	Director's details changed for Mr Ibrahim Halil Yahli on 20 September 2023	View PDF Director's details changed for Mr Ibrahim Halil Yahli on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	PSC04	Change of details for Mr Ibrahim Halil Yahli as a person with significant control on 20 September 2023	View PDF Change of details for Mr Ibrahim Halil Yahli as a person with significant control on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AD01	Registered office address changed from 573 Green Lanes London N8 0RL England to 575 Green Lanes London N8 0RL on 20 September 2023	View PDF Registered office address changed from 573 Green Lanes London N8 0RL England to 575 Green Lanes London N8 0RL on 20 September 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	CERTNM	Company name changed medipark diagnostics LTD\certificate issued on 18/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-17	View PDF Company name changed medipark diagnostics LTD\certificate issued on 18/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-17 - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 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 - 2 pages (2 pages) Download iXBRL
06 Jun 2022	AD01	Registered office address changed from 42 Wimpole Street London W1G 8YF United Kingdom to 573 Green Lanes London N8 0RL on 6 June 2022	View PDF Registered office address changed from 42 Wimpole Street London W1G 8YF United Kingdom to 573 Green Lanes London N8 0RL on 6 June 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	CERTNM	Company name changed arkangel clinic LTD\certificate issued on 31/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-30	View PDF Company name changed arkangel clinic LTD\certificate issued on 31/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-30 - link opens in a new window - 3 pages (3 pages)
30 May 2022	CS01	Confirmation statement made on 30 May 2022 with updates	View PDF Confirmation statement made on 30 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2022	AD01	Registered office address changed from 59-60 the Market Square London N9 0TZ England to 42 Wimpole Street London W1G 8YF on 2 February 2022	View PDF Registered office address changed from 59-60 the Market Square London N9 0TZ England to 42 Wimpole Street London W1G 8YF on 2 February 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 5,000	View PDF Statement of capital following an allotment of shares on 31 December 2021 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with updates	View PDF Confirmation statement made on 19 November 2021 with updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	CERTNM	Company name changed medi-park odontist LTD\certificate issued on 16/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-15	View PDF Company name changed medi-park odontist LTD\certificate issued on 16/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-15 - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-20 GBP 100 - link opens in a new window - 10 pages (10 pages)

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