BIOEFFECT - History of Changes


DateDescription
2024-09-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/24, NO UPDATES
2024-04-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, WITH UPDATES
2023-08-08 update statutory_documents DIRECTOR APPOINTED MR PETUR HAFSTEINSSON
2023-08-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUDUR ARNADOTTIR
2022-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES
2022-08-07 update account_category TOTAL EXEMPTION FULL => SMALL
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-02-15 update statutory_documents DIRECTOR APPOINTED MS AUDUR ARNADOTTIR
2022-02-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMY IRVING
2021-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-16 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-07-16 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20
2021-07-16 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20
2021-07-16 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20
2021-07-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATHIAS IVE
2021-05-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-05-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-04-30 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19
2021-04-30 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19
2021-04-30 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18
2021-04-30 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19
2021-04-28 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2021-03-23 update statutory_documents DIRECTOR APPOINTED MS AMY IRVING
2021-02-12 delete source_ip 23.227.38.64
2021-02-12 insert about_pages_linkeddomain bioeffect.com.sg
2021-02-12 insert about_pages_linkeddomain bioeffect.cr
2021-02-12 insert about_pages_linkeddomain bioeffect.dk
2021-02-12 insert about_pages_linkeddomain bioeffectitalia.it
2021-02-12 insert contact_pages_linkeddomain bioeffect.com.sg
2021-02-12 insert contact_pages_linkeddomain bioeffect.cr
2021-02-12 insert contact_pages_linkeddomain bioeffect.dk
2021-02-12 insert contact_pages_linkeddomain bioeffectitalia.it
2021-02-12 insert index_pages_linkeddomain bioeffect.com.sg
2021-02-12 insert index_pages_linkeddomain bioeffect.cr
2021-02-12 insert index_pages_linkeddomain bioeffect.dk
2021-02-12 insert index_pages_linkeddomain bioeffectitalia.it
2021-02-12 insert product_pages_linkeddomain bioeffect.com.sg
2021-02-12 insert product_pages_linkeddomain bioeffect.cr
2021-02-12 insert product_pages_linkeddomain bioeffect.dk
2021-02-12 insert product_pages_linkeddomain bioeffectitalia.it
2021-02-12 insert source_ip 23.227.38.74
2021-02-12 insert terms_pages_linkeddomain bioeffect.com.sg
2021-02-12 insert terms_pages_linkeddomain bioeffect.cr
2021-02-12 insert terms_pages_linkeddomain bioeffect.dk
2021-02-12 insert terms_pages_linkeddomain bioeffectitalia.it
2020-11-12 update statutory_documents DIRECTOR APPOINTED MR MATHIAS BECKER IVE
2020-10-30 delete address OFFICE 2.18 2 STEPHEN STREET LONDON ENGLAND W1T 1AN
2020-10-30 insert address OFFICE 2.17 2 STEPHEN STREET LONDON ENGLAND W1T 1AN
2020-10-30 update registered_address
2020-10-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FROSTI OLAFSSON
2020-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES
2020-10-18 insert about_pages_linkeddomain bioeffect.co.jp
2020-10-18 insert about_pages_linkeddomain bioeffect.com.au
2020-10-18 insert about_pages_linkeddomain bioeffect.com.cn
2020-10-18 insert about_pages_linkeddomain bioeffect.com.hk
2020-10-18 insert about_pages_linkeddomain bioeffect.com.pa
2020-10-18 insert about_pages_linkeddomain bioeffect.de
2020-10-18 insert about_pages_linkeddomain bioeffect.fi
2020-10-18 insert about_pages_linkeddomain bioeffect.fr
2020-10-18 insert about_pages_linkeddomain bioeffect.is
2020-10-18 insert about_pages_linkeddomain bioeffectkorea.co.kr
2020-10-18 insert about_pages_linkeddomain bioeffectspain.es
2020-10-18 insert about_pages_linkeddomain thebioeffect.ca
2020-10-18 insert address Office 2.18 2 Stephen Street London W1T 1AN UK
2020-10-18 insert alias BIOEFFECT ehf.
2020-10-18 insert contact_pages_linkeddomain bioeffect.co.jp
2020-10-18 insert contact_pages_linkeddomain bioeffect.com.au
2020-10-18 insert contact_pages_linkeddomain bioeffect.com.cn
2020-10-18 insert contact_pages_linkeddomain bioeffect.com.hk
2020-10-18 insert contact_pages_linkeddomain bioeffect.com.pa
2020-10-18 insert contact_pages_linkeddomain bioeffect.de
2020-10-18 insert contact_pages_linkeddomain bioeffect.fi
2020-10-18 insert contact_pages_linkeddomain bioeffect.fr
2020-10-18 insert contact_pages_linkeddomain bioeffect.is
2020-10-18 insert contact_pages_linkeddomain bioeffectkorea.co.kr
2020-10-18 insert contact_pages_linkeddomain bioeffectspain.es
2020-10-18 insert contact_pages_linkeddomain thebioeffect.ca
2020-10-18 insert index_pages_linkeddomain bioeffect.co.jp
2020-10-18 insert index_pages_linkeddomain bioeffect.com.au
2020-10-18 insert index_pages_linkeddomain bioeffect.com.cn
2020-10-18 insert index_pages_linkeddomain bioeffect.com.hk
2020-10-18 insert index_pages_linkeddomain bioeffect.com.pa
2020-10-18 insert index_pages_linkeddomain bioeffect.de
2020-10-18 insert index_pages_linkeddomain bioeffect.fi
2020-10-18 insert index_pages_linkeddomain bioeffect.fr
2020-10-18 insert index_pages_linkeddomain bioeffect.is
2020-10-18 insert index_pages_linkeddomain bioeffectkorea.co.kr
2020-10-18 insert index_pages_linkeddomain bioeffectspain.es
2020-10-18 insert index_pages_linkeddomain thebioeffect.ca
2020-10-18 insert product_pages_linkeddomain bioeffect.co.jp
2020-10-18 insert product_pages_linkeddomain bioeffect.com.au
2020-10-18 insert product_pages_linkeddomain bioeffect.com.cn
2020-10-18 insert product_pages_linkeddomain bioeffect.com.hk
2020-10-18 insert product_pages_linkeddomain bioeffect.com.pa
2020-10-18 insert product_pages_linkeddomain bioeffect.de
2020-10-18 insert product_pages_linkeddomain bioeffect.fi
2020-10-18 insert product_pages_linkeddomain bioeffect.fr
2020-10-18 insert product_pages_linkeddomain bioeffect.is
2020-10-18 insert product_pages_linkeddomain bioeffectkorea.co.kr
2020-10-18 insert product_pages_linkeddomain bioeffectspain.es
2020-10-18 insert product_pages_linkeddomain thebioeffect.ca
2020-10-18 insert terms_pages_linkeddomain bioeffect.co.jp
2020-10-18 insert terms_pages_linkeddomain bioeffect.com.au
2020-10-18 insert terms_pages_linkeddomain bioeffect.com.cn
2020-10-18 insert terms_pages_linkeddomain bioeffect.com.hk
2020-10-18 insert terms_pages_linkeddomain bioeffect.com.pa
2020-10-18 insert terms_pages_linkeddomain bioeffect.de
2020-10-18 insert terms_pages_linkeddomain bioeffect.fi
2020-10-18 insert terms_pages_linkeddomain bioeffect.fr
2020-10-18 insert terms_pages_linkeddomain bioeffectkorea.co.kr
2020-10-18 insert terms_pages_linkeddomain bioeffectspain.es
2020-10-18 insert terms_pages_linkeddomain thebioeffect.ca
2020-10-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LIV BERGTHORSDOTTIR / 01/09/2020
2020-09-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2020 FROM OFFICE 2.18 2 STEPHEN STREET LONDON W1T 1AN ENGLAND
2020-09-08 update statutory_documents DIRECTOR APPOINTED MS LIV BERGTHORSDOTTIR
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-28 update website_status FlippedRobots => OK
2020-04-28 delete source_ip 31.193.175.129
2020-04-28 insert index_pages_linkeddomain bioeffect.com
2020-04-28 insert source_ip 23.227.38.64
2019-10-07 delete address SUITE 215, 2ND FLOOR 1-2 BROADGATE CIRCLE LONDON ENGLAND EC2M 2QS
2019-10-07 insert address OFFICE 2.18 2 STEPHEN STREET LONDON ENGLAND W1T 1AN
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-07 update registered_address
2019-09-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES
2019-09-13 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-09-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2019 FROM SUITE 215, 2ND FLOOR 1-2 BROADGATE CIRCLE LONDON EC2M 2QS ENGLAND
2019-05-14 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18
2019-05-14 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18
2019-04-24 update website_status OK => FlippedRobots
2018-11-07 insert company_previous_name SIF COSMETICS LTD.
2018-11-07 update name SIF COSMETICS LTD. => BIOEFFECT LIMITED
2018-10-31 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-10-11 update statutory_documents COMPANY NAME CHANGED SIF COSMETICS LTD. CERTIFICATE ISSUED ON 11/10/18
2018-10-08 update statutory_documents CESSATION OF PETER DAHLSTROM AS A PSC
2018-10-08 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 26/09/2018
2018-10-07 delete address BIOEFFECT, OFFICE 105 239 HIGH STREET KENSINGTON LONDON ENGLAND W8 6SN
2018-10-07 insert address SUITE 215, 2ND FLOOR 1-2 BROADGATE CIRCLE LONDON ENGLAND EC2M 2QS
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-07 update registered_address
2018-10-01 update statutory_documents DIRECTOR APPOINTED MR. FROSTI OLAFSSON
2018-10-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DAHLSTROM
2018-09-27 update statutory_documents 20/09/18 STATEMENT OF CAPITAL GBP 232370
2018-09-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2018 FROM BIOEFFECT, OFFICE 105 239 HIGH STREET KENSINGTON LONDON W8 6SN ENGLAND
2018-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES
2018-08-31 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-02-11 delete index_pages_linkeddomain bioeffect.es
2018-02-11 delete index_pages_linkeddomain bioeffect.eu
2018-02-11 delete product_pages_linkeddomain bioeffect.es
2018-02-11 delete product_pages_linkeddomain bioeffect.eu
2018-02-11 delete terms_pages_linkeddomain bioeffect.es
2018-02-11 delete terms_pages_linkeddomain bioeffect.eu
2017-10-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAHLSTROM / 10/10/2017
2017-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-29 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-10-07 delete sic_code 47750 - Retail sale of cosmetic and toilet articles in specialised stores
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-09-06 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-01-08 delete address BIOEFFECT, OFFICE 202 CROWN HOUSE 72 HAMMERSMITH ROAD LONDON W14 8TH
2016-01-08 insert address BIOEFFECT, OFFICE 105 239 HIGH STREET KENSINGTON LONDON ENGLAND W8 6SN
2016-01-08 update registered_address
2016-01-04 insert about_pages_linkeddomain bioeffect.eu
2016-01-04 insert contact_pages_linkeddomain bioeffect.es
2016-01-04 insert contact_pages_linkeddomain bioeffect.eu
2016-01-04 insert index_pages_linkeddomain bioeffect.es
2016-01-04 insert index_pages_linkeddomain bioeffect.eu
2016-01-04 insert product_pages_linkeddomain bioeffect.es
2016-01-04 insert product_pages_linkeddomain bioeffect.eu
2016-01-04 insert terms_pages_linkeddomain bioeffect.es
2016-01-04 insert terms_pages_linkeddomain bioeffect.eu
2015-12-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2015 FROM BIOEFFECT, OFFICE 202 CROWN HOUSE 72 HAMMERSMITH ROAD LONDON W14 8TH
2015-10-08 delete address BIOEFFECT, OFFICE 202 CROWN HOUSE 72 HAMMERSMITH ROAD LONDON ENGLAND W14 8TH
2015-10-08 insert address BIOEFFECT, OFFICE 202 CROWN HOUSE 72 HAMMERSMITH ROAD LONDON W14 8TH
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-08 update registered_address
2015-10-08 update returns_last_madeup_date 2014-09-06 => 2015-09-06
2015-10-08 update returns_next_due_date 2015-10-04 => 2016-10-04
2015-09-26 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-09-25 update statutory_documents 06/09/15 FULL LIST
2015-06-03 update website_status FlippedRobots => OK
2015-06-03 delete contact_pages_linkeddomain mageme.com
2015-06-03 update robots_txt_status bioeffect.co.uk: 404 => 200
2015-06-03 update robots_txt_status www.bioeffect.co.uk: 404 => 200
2015-05-15 update website_status OK => FlippedRobots
2015-04-07 delete address 30A GUNTER GROVE LONDON SW10 0UJ
2015-04-07 insert address BIOEFFECT, OFFICE 202 CROWN HOUSE 72 HAMMERSMITH ROAD LONDON ENGLAND W14 8TH
2015-04-07 update registered_address
2015-03-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2015 FROM 30A GUNTER GROVE LONDON SW10 0UJ
2014-11-07 delete address 30A GUNTER GROVE LONDON ENGLAND SW10 0UJ
2014-11-07 insert address 30A GUNTER GROVE LONDON SW10 0UJ
2014-11-07 update registered_address
2014-11-07 update returns_last_madeup_date 2013-09-06 => 2014-09-06
2014-11-07 update returns_next_due_date 2014-10-04 => 2015-10-04
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-02 update statutory_documents 06/09/14 FULL LIST
2014-09-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAHLSTROM / 15/04/2014
2014-09-29 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-08-16 delete source_ip 212.78.90.230
2014-08-16 insert source_ip 31.193.175.129
2014-08-16 update robots_txt_status bioeffect.co.uk: 0 => 404
2014-05-07 delete address 2 PENYWERN ROAD SUITE 3 LONDON ENGLAND SW5 9ST
2014-05-07 insert address 30A GUNTER GROVE LONDON ENGLAND SW10 0UJ
2014-05-07 update registered_address
2014-04-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 2 PENYWERN ROAD SUITE 3 LONDON SW5 9ST ENGLAND
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-07 update returns_last_madeup_date 2012-09-06 => 2013-09-06
2013-10-07 update returns_next_due_date 2013-10-04 => 2014-10-04
2013-09-30 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-09-26 update statutory_documents 06/09/13 NO CHANGES
2013-06-23 delete sic_code 5145 - Wholesale of perfume and cosmetics
2013-06-23 delete sic_code 5233 - Retail cosmetic & toilet articles
2013-06-23 insert sic_code 46450 - Wholesale of perfume and cosmetics
2013-06-23 insert sic_code 47750 - Retail sale of cosmetic and toilet articles in specialised stores
2013-06-23 update returns_last_madeup_date 2011-09-06 => 2012-09-06
2013-06-23 update returns_next_due_date 2012-10-04 => 2013-10-04
2013-06-21 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2013-06-21 update accounts_last_madeup_date null => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-06-06 => 2013-09-30
2012-10-04 update statutory_documents 06/09/12 NO CHANGES
2012-10-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAHLSTROM / 06/09/2012
2012-07-04 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-02-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2012 FROM FLAT 2 10 QUEENS GATE LONDON SW7 5EL ENGLAND
2011-11-23 update statutory_documents 06/09/11 FULL LIST
2011-06-08 update statutory_documents CURREXT FROM 30/09/2011 TO 31/12/2011
2010-09-06 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION