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BIZSPACE II LIMITED

Company number 09896882

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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)
04 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
04 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
04 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
01 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
01 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
16 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
16 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
16 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
16 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
16 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
16 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
16 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
03 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
30 Nov 2022 CS01 Confirmation statement made on 30 November 2022 with no 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 AA Audit exemption subsidiary accounts made up to 31 December 2020
01 Mar 2022 TM01 Termination of appointment of John Spencer as a director on 28 February 2022
14 Feb 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
08 Feb 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
12 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
02 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
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
14 Dec 2020 AP01 Appointment of Mr Tariq Abdul Khader as a director on 7 December 2020