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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17 Feb 2025 |
TM01 |
Termination of appointment of Anthony John Kershaw as a director on 16 February 2025
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08 Feb 2025 |
AP01 |
Appointment of Mr Anthony John Kershaw as a director on 8 February 2025
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09 Dec 2024 |
TM01 |
Termination of appointment of Anthony John Kershaw as a director on 9 December 2024
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09 Dec 2024 |
AD01 |
Registered office address changed from 2 Maple Tree House 2, Windsor Street Bromsgrove B60 2BG England to Maple House Administrator for Insolvent Companies.Reinsolvency for Bragarzidi Ltd Co 05347864 : 2 Windsor Street Bromsgrove Worcestershire B60 2BG on 9 December 2024
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09 Dec 2024 |
CERTNM |
Company name changed bambizi LIMITED\certificate issued on 09/12/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-12-06
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13 Nov 2024 |
PSC07 |
Cessation of Bridgette Bernadette Horner as a person with significant control on 13 November 2024
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13 Nov 2024 |
TM01 |
Termination of appointment of Sarah Jane Matthews as a director on 13 November 2024
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13 Nov 2024 |
AP01 |
Appointment of Mr Anthony John Kershaw as a director on 12 November 2024
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24 Oct 2024 |
AD01 |
Registered office address changed from Unit 3 Snitterfield Road Bearley Stratford-upon-Avon Warwickshire CV37 0SA England to 2 Maple Tree House 2, Windsor Street Bromsgrove B60 2BG on 24 October 2024
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05 Jun 2024 |
AD01 |
Registered office address changed from 483 Green Lanes London N13 4BS England to Unit 3 Snitterfield Road Bearley Stratford-upon-Avon Warwickshire CV37 0SA on 5 June 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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30 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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23 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Ms Sarah Jane Matthews on 30 September 2022
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03 Oct 2022 |
TM02 |
Termination of appointment of Sarah Jane Matthews as a secretary on 30 September 2022
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29 Apr 2022 |
AA |
Micro company accounts made up to 30 April 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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17 Mar 2022 |
AD01 |
Registered office address changed from South Staffs Freight Building Lynn Lane Shenstone Lichfield Staffordshire WS14 0ED England to 483 Green Lanes London N13 4BS on 17 March 2022
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19 May 2021 |
AA01 |
Previous accounting period extended from 28 February 2021 to 30 April 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Bernadette Horner as a director on 1 March 2021
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27 Feb 2021 |
AA |
Micro company accounts made up to 29 February 2020
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26 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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26 Feb 2021 |
AP01 |
Appointment of Ms Sarah Jane Matthews as a director on 23 February 2021
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 28 February 2019
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