BIZSPACE II LIMITED

Company number 09896882

Date	Type	Description	View / Download
02 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	(3 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)
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)
12 Dec 2020	TM02	Termination of appointment of Philip Andrew Dennis as a secretary on 30 November 2020	(1 page)
30 Nov 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	(3 pages)
26 Nov 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
01 Oct 2020	TM01	Termination of appointment of Gareth Huw Evans as a director on 16 September 2020	(1 page)
15 Sep 2020	TM01	Termination of appointment of William John Rucker as a director on 2 September 2020	(1 page)
11 Sep 2020	ANNOTATION	Rectified The AP01 was removed from the public register on 09/11/2020 as it was factually inaccurate or is derived from something factually inaccurate.
11 Sep 2020	AP01	Appointment of Mr William John Rucker as a director on 31 August 2020	(2 pages)
11 Sep 2020	AP01	Appointment of Mr John Spencer as a director on 1 September 2020	(2 pages)
01 Sep 2020	PSC05	Change of details for Bizspace Holdings Limited as a person with significant control on 1 September 2020	(2 pages)
15 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	(3 pages)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
11 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
21 Jun 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
13 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
13 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
12 Jul 2017	AD01	Registered office address changed from Sovereign House 1 Albert Place Finchley London N3 1QB United Kingdom to 3rd Floor Winston House 2, Dollis Park London N3 1HF on 12 July 2017	(1 page)
22 Jun 2017	TM01	Termination of appointment of Krzysztof Drozd as a director on 17 June 2017	(1 page)
22 Jun 2017	TM01	Termination of appointment of Aditya Vikram as a director on 17 June 2017	(1 page)
15 Jun 2017	TM01	Termination of appointment of Timothy Mooney as a director on 2 June 2017	(1 page)

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