Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Jun 2025 |
AP01 |
Appointment of Mr Daniel Lee Teutsch as a director on 3 March 2025
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23 Jun 2025 |
TM01 |
Termination of appointment of Andrew James Botha as a director on 21 May 2025
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30 May 2025 |
PSC05 |
Change of details for Bionic Services Group Limited as a person with significant control on 29 May 2025
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29 May 2025 |
AD01 |
Registered office address changed from 9 Appold Street London EC2A 2AP England to 5th Floor, 9 Appold Street London EC2A 2AP on 29 May 2025
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29 May 2025 |
AD01 |
Registered office address changed from Minster Building 21 Mincing Lane 4th Floor London EC3R 7AG England to 9 Appold Street London EC2A 2AP on 29 May 2025
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04 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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02 Oct 2024 |
AP01 |
Appointment of Mr Andrew James Botha as a director on 2 October 2024
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14 Aug 2024 |
AA |
Full accounts made up to 31 March 2024
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23 Apr 2024 |
MR04 |
Satisfaction of charge 059490180007 in full
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15 Apr 2024 |
MR01 |
Registration of charge 059490180008, created on 11 April 2024
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27 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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09 Jun 2023 |
TM01 |
Termination of appointment of Thomas Leslie Crockford as a director on 25 May 2023
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22 Mar 2023 |
MR04 |
Satisfaction of charge 059490180006 in full
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22 Mar 2023 |
MR04 |
Satisfaction of charge 059490180004 in full
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22 Mar 2023 |
MR04 |
Satisfaction of charge 059490180005 in full
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22 Mar 2023 |
MR04 |
Satisfaction of charge 059490180003 in full
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22 Feb 2023 |
TM01 |
Termination of appointment of Jonathan David Elliott as a director on 16 February 2023
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21 Feb 2023 |
MR01 |
Registration of charge 059490180007, created on 15 February 2023
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15 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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22 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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22 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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01 Mar 2021 |
MR01 |
Registration of charge 059490180006, created on 19 February 2021
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