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BIZSPACE HOLDINGS LIMITED

Company number 09633921

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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)
11 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with no updates
07 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
12 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
30 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
13 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with updates
03 May 2022 AD01 Registered office address changed from 3rd Floor Winston House 2, Dollis Park London N3 1HF England to Kinnaird House 1-4 Pall Mall East London SW1Y 5AU on 3 May 2022
01 Mar 2022 TM01 Termination of appointment of John Spencer as a director on 28 February 2022
12 Jan 2022 AA Group of companies' accounts made up to 31 December 2020
02 Dec 2021 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
02 Dec 2021 AP03 Appointment of Mr Anthony James Gallagher as a secretary on 24 November 2021
02 Dec 2021 AP01 Appointment of Mr Andrew James Coombs as a director on 24 November 2021
11 Jun 2021 SH01 Statement of capital following an allotment of shares on 28 August 2020
  • GBP 32,051,269
11 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
23 Feb 2021 TM01 Termination of appointment of William John Rucker as a director on 17 December 2020
23 Feb 2021 TM01 Termination of appointment of Drozd Krzysztof as a director on 17 December 2020
23 Feb 2021 TM01 Termination of appointment of Anthony Clifford Iannazzo as a director on 17 December 2020
14 Dec 2020 AP01 Appointment of Mr Tariq Abdul Khader as a director on 7 December 2020
11 Dec 2020 TM01 Termination of appointment of Philip Andrew Dennis as a director on 30 November 2020
11 Dec 2020 TM02 Termination of appointment of Philip Andrew Dennis as a secretary on 30 November 2020
26 Nov 2020 AA Group of companies' accounts made up to 31 December 2019
30 Sep 2020 TM01 Termination of appointment of Gareth Huw Evans as a director on 16 September 2020
15 Sep 2020 CH01 Director's details changed for Mr Drozd Krzysztof on 15 September 2020
15 Sep 2020 AP01 Appointment of Mr Anthony Clifford Iannazzo as a director on 4 September 2020
11 Sep 2020 AP01 Appointment of Mr John Spencer as a director on 1 September 2020
16 Jul 2020 CH01 Director's details changed for Mr William John Rucker on 18 May 2020