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BIASI UK LIMITED

Company number 02452619

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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)
23 May 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
18 Jan 2024 AA Accounts for a small company made up to 31 December 2022
02 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2023 TM01 Termination of appointment of Ian John Brown as a director on 13 July 2023
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2023 CH01 Director's details changed for Mr Ravinder Singh Tittrea on 21 July 2023
20 Jul 2023 AP01 Appointment of Mr Ravinder Singh Tittrea as a director on 13 July 2023
16 Jun 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
16 Jun 2023 AD01 Registered office address changed from Biasi House Commercial Road Leamore Enterprise Park Walsall West Midlands WS2 7NQ to West Midlands House Gipsy Lane Willenhall WV13 2HA on 16 June 2023
21 Feb 2023 TM01 Termination of appointment of Andrea Cometto as a director on 23 January 2023
21 Feb 2023 AP01 Appointment of Mr Davide Munao as a director on 23 January 2023
25 Jan 2023 TM01 Termination of appointment of Darren Peter Edwards as a director on 24 January 2023
30 Dec 2022 AA Accounts for a small company made up to 31 December 2021
05 May 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
27 Dec 2021 AA Accounts for a small company made up to 31 December 2020
28 Sep 2021 AP01 Appointment of Mr Ian John Brown as a director on 17 September 2021
28 Sep 2021 TM01 Termination of appointment of Giorgio Anderson as a director on 16 September 2021
21 Jun 2021 AP01 Appointment of Mr Darren Peter Edwards as a director on 1 June 2021
18 Jun 2021 TM01 Termination of appointment of Graham James Ostle as a director on 31 May 2021
26 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
16 Dec 2020 AA Full accounts made up to 31 December 2019
20 Jul 2020 TM01 Termination of appointment of Craig Webster as a director on 20 July 2020
01 May 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
27 Apr 2020 PSC01 Notification of Giancarlo Belloni as a person with significant control on 27 April 2020
20 Feb 2020 MR04 Satisfaction of charge 024526190001 in full