BZAR E-COMMERCE LIMITED

Company number 04946413

Date	Type	Description	View / Download
15 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20	(40 pages)
15 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/20	(3 pages)
19 Aug 2020	CS01	Confirmation statement made on 18 August 2020 with no updates	(3 pages)
23 Apr 2020	CH01	Director's details changed for Mr Timothy Simon Howarth on 6 April 2020	(2 pages)
03 Feb 2020	AA	Accounts for a small company made up to 30 April 2019	(19 pages)
06 Dec 2019	MR04	Satisfaction of charge 049464130001 in full	(1 page)
27 Aug 2019	CS01	Confirmation statement made on 18 August 2019 with no updates	(3 pages)
17 Apr 2019	AP03	Appointment of Mr Martin Donald Collinson as a secretary on 8 April 2019	(2 pages)
17 Apr 2019	TM02	Termination of appointment of Hamilton Secretarial Services Limited as a secretary on 8 April 2019	(1 page)
22 Jan 2019	AA	Accounts for a small company made up to 30 April 2018	(19 pages)
21 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with no updates	(3 pages)
23 Apr 2018	CH01	Director's details changed for Mr Timothy Simon Howarth on 26 February 2017	(2 pages)
27 Dec 2017	MR01	Registration of charge 049464130002, created on 15 December 2017	(23 pages)
29 Nov 2017	AA	Accounts for a small company made up to 30 April 2017	(17 pages)
21 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	(3 pages)
10 Aug 2017	TM02	Termination of appointment of Eamonn Patrick Andrew Darcy as a secretary on 31 July 2017	(1 page)
10 Aug 2017	AP04	Appointment of Hamilton Secretarial Services Limited as a secretary on 31 July 2017	(2 pages)
20 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-20	(3 pages)
16 Jan 2017	AA	Accounts for a small company made up to 30 April 2016	(18 pages)
26 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(5 pages)
08 Feb 2016	AA	Accounts for a small company made up to 30 April 2015	(7 pages)
03 Sep 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1	(4 pages)
16 May 2015	MR01	Registration of charge 049464130001, created on 13 May 2015	(24 pages)
13 Feb 2015	AA	Accounts for a small company made up to 30 April 2014	(6 pages)
08 Oct 2014	CERTNM	Company name changed tippitoes (uk) LIMITED\certificate issued on 08/10/14 RES15 ‐ Change company name resolution on 2014-10-01	(2 pages)

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