BIZSPACE PROPERTY 1 LIMITED

Company number 09633739

Date	Type	Description	View / Download
11 Jun 2024	CS01	Confirmation statement made on 11 June 2024 with no updates	(3 pages)
07 Dec 2023	AA	Full accounts made up to 31 March 2023	(23 pages)
12 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	(3 pages)
30 Dec 2022	AA	Full accounts made up to 31 March 2022	(26 pages)
13 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	(3 pages)
03 May 2022	AD01	Registered office address changed from 3rd Floor Winston House 2, Dollis Park London N3 1HF England to 1-4 Pall Mall East London SW1Y 5AU on 3 May 2022	(1 page)
17 Mar 2022	MR04	Satisfaction of charge 096337390001 in full	(1 page)
17 Mar 2022	MR04	Satisfaction of charge 096337390002 in full	(1 page)
01 Mar 2022	TM01	Termination of appointment of John Spencer as a director on 28 February 2022	(1 page)
13 Dec 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
02 Dec 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	(1 page)
02 Dec 2021	AP03	Appointment of Mr Anthony James Gallagher as a secretary on 24 November 2021	(2 pages)
02 Dec 2021	AP01	Appointment of Mr Andrew James Coombs as a director on 24 November 2021	(2 pages)
11 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	(3 pages)
14 Dec 2020	AP01	Appointment of Mr Tariq Abdul Khader as a director on 7 December 2020	(2 pages)
12 Dec 2020	TM01	Termination of appointment of Philip Andrew Dennis as a director on 30 November 2020	(1 page)
26 Nov 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
02 Oct 2020	AP01	Appointment of Mr John Spencer as a director on 22 September 2020	(2 pages)
30 Sep 2020	TM01	Termination of appointment of Gareth Huw Evans as a director on 16 September 2020	(1 page)
11 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	(3 pages)
18 Mar 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 096337390002	(1 page)
18 Mar 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 096337390001	(1 page)
12 Jul 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
18 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with no updates	(3 pages)
14 Dec 2018	MA	Memorandum and Articles of Association	(47 pages)