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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22 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 March 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/05/2024
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09 Nov 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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24 Jul 2023 |
PSC05 |
Change of details for Biz Group Holdings Limited as a person with significant control on 24 July 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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11 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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17 Jun 2022 |
AP03 |
Appointment of Mrs Claire Joanne Day as a secretary on 6 June 2022
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17 Jun 2022 |
TM02 |
Termination of appointment of Michael Stuart Smith as a secretary on 6 June 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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26 Apr 2022 |
TM01 |
Termination of appointment of Graham Paul Smith as a director on 21 April 2022
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04 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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04 May 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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03 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with updates
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06 Jan 2021 |
PSC07 |
Cessation of Graham Paul Smith as a person with significant control on 6 January 2021
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06 Jan 2021 |
PSC07 |
Cessation of Michael Smith as a person with significant control on 6 January 2020
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06 Jan 2021 |
PSC02 |
Notification of Biz Group Holdings Limited as a person with significant control on 5 January 2020
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15 Dec 2020 |
PSC01 |
Notification of Graham Paul Smith as a person with significant control on 15 December 2020
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15 Dec 2020 |
AP01 |
Appointment of Mr Paul Simon Jones as a director on 15 December 2020
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15 Dec 2020 |
AP01 |
Appointment of Mrs Claire Joanne Day as a director on 15 December 2020
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30 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-14
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22 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with no updates
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13 May 2020 |
AA01 |
Previous accounting period extended from 31 October 2019 to 30 April 2020
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31 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with no updates
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29 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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31 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 October 2017
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