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 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2023
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21 Mar 2024 |
AA |
Micro company accounts made up to 30 December 2023
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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01 Mar 2024 |
PSC04 |
Change of details for Mr Ibrar Ahmed as a person with significant control on 16 February 2024
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01 Mar 2024 |
PSC07 |
Cessation of Ifraz Akhtar as a person with significant control on 16 February 2024
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27 Dec 2023 |
AA |
Micro company accounts made up to 30 December 2022
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03 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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03 Oct 2023 |
PSC01 |
Notification of Ifraz Akhtar as a person with significant control on 3 October 2023
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03 Oct 2023 |
PSC01 |
Notification of Ibrar Ahmed as a person with significant control on 3 October 2023
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03 Oct 2023 |
PSC07 |
Cessation of Bizventure Limited as a person with significant control on 3 October 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr Ibrar Ahmed as a director on 3 October 2023
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03 Oct 2023 |
AP01 |
Appointment of Mrs Lucy Courtenay as a director on 3 October 2023
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21 Jun 2023 |
PSC05 |
Change of details for Bizventure Limited as a person with significant control on 20 March 2023
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13 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 May 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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31 Mar 2023 |
PSC02 |
Notification of Bizventure Limited as a person with significant control on 20 March 2023
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31 Mar 2023 |
PSC07 |
Cessation of Devonshire Consultancy Group as a person with significant control on 20 March 2023
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31 Mar 2023 |
AD01 |
Registered office address changed from 15 Amba House, Lincolns Suite College Road Harrow HA1 1BA England to Amba House Lincolns Suite 15 College Road Harrow HA1 1BA on 31 March 2023
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27 Mar 2023 |
AD01 |
Registered office address changed from Tim Arnold, the Former Rectory Back Lane Ingoldsby Grantham NG33 4EW England to 15 Amba House, Lincolns Suite College Road Harrow HA1 1BA on 27 March 2023
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30 Dec 2022 |
AA |
Micro company accounts made up to 30 December 2021
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30 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/04/2023.
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24 May 2022 |
AD01 |
Registered office address changed from 13 Stamford Close London N15 4PX England to Tim Arnold, the Former Rectory Back Lane Ingoldsby Grantham NG33 4EW on 24 May 2022
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18 Mar 2022 |
TM01 |
Termination of appointment of Iain Stuart Rose as a director on 9 March 2022
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18 Mar 2022 |
TM01 |
Termination of appointment of Mark Wilcox as a director on 8 March 2022
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18 Mar 2022 |
TM01 |
Termination of appointment of Roger Paul Bradburn as a director on 1 March 2022
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